PEARTREE RADIO REALISATION LIMITED - CARLISLE


Company Profile Company Filings

Overview

PEARTREE RADIO REALISATION LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Liquidation.
PEARTREE RADIO REALISATION LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

PEARTREE RADIO REALISATION LIMITED - CARLISLE

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

STERLING HOUSE WAVELL DRIVE
CARLISLE
CUMBRIA
CA1 2SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEARTREE OLDCO ONE LIMITED (until 16/02/2018)
BAY RADIO LIMITED (until 04/12/2017)

Confirmation Statements

Last Statement Next Statement Due
25/05/2020 08/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WILLIAM JOHN BURGESS Jan 1954 British Director 2018-02-19 CURRENT
MR CHARLES DAVID BRIMS May 1950 British Director 2018-03-12 CURRENT
CAROLINE THOMSON May 1954 British Director 2018-03-12 CURRENT
WILLIAM DENIS JOHNSTON Sep 1970 British Director 2004-07-06 UNTIL 2006-02-17 RESIGNED
MR PETER SALT May 1945 British Director 2000-01-25 UNTIL 2001-06-08 RESIGNED
MILLER HOGG Mar 1967 British Director 2015-08-03 UNTIL 2018-03-13 RESIGNED
MRS VICKI OYSTON May 1940 British Director 1997-02-04 UNTIL 1999-06-22 RESIGNED
KAREN OYSTON Oct 1962 British Director 1997-02-04 UNTIL 1999-06-22 RESIGNED
STEPHEN MICHAEL OATES Nov 1961 British Director 2000-07-26 UNTIL 2001-03-09 RESIGNED
ANTHONY HARRY RAYMOND Jun 1945 British Director 1999-06-22 UNTIL 2008-12-31 RESIGNED
MR JOHN DAVID MORTON May 1942 British Director 1999-06-22 UNTIL 2000-01-25 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 1994-02-15 UNTIL 1994-04-20 RESIGNED
MR KEVIN JAMES MCNULTY Mar 1950 British Director 1999-06-22 UNTIL 2000-01-25 RESIGNED
PETER MAKIN Jul 1930 British Director 1994-11-18 UNTIL 1998-07-21 RESIGNED
MR PETER GRAHAM SIMPSON Jun 1946 British Director 1994-02-15 UNTIL 1994-04-20 RESIGNED
MR TERENCE NORMAN JAMES Aug 1946 British Director 2000-01-25 UNTIL 2008-12-31 RESIGNED
MR ALLAN ROBIN OAKLEY Dec 1952 Director 1994-09-28 UNTIL 1998-04-17 RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Secretary 2000-01-25 UNTIL 2003-01-16 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Secretary 2003-01-16 UNTIL 2014-05-09 RESIGNED
MR IAN ALEXANDER CRAIG Sep 1957 British Secretary 1994-09-28 UNTIL 1999-06-22 RESIGNED
RICHARD SCULLION May 1952 British Secretary 1999-06-22 UNTIL 2000-01-25 RESIGNED
MR ANTHONY MAXWELL FOX Secretary 2014-05-09 UNTIL 2018-03-13 RESIGNED
MR PETER BROWNLOW Jun 1945 British Secretary RESIGNED
MR STUART DAWSON BELL Mar 1946 British Director 2000-01-25 UNTIL 2003-01-22 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director RESIGNED
JOHN ROBERT FOLEY Dec 1955 British Director 1994-09-28 UNTIL 2000-01-18 RESIGNED
LINO DELLA PESCA Jul 1943 British Director 1992-06-09 UNTIL 1999-06-22 RESIGNED
MR PETER MAURICE CRYSTAL Jan 1948 British Director 1992-10-30 UNTIL 1994-02-15 RESIGNED
MRS ROSEMARY JOYCE CONLON Jan 1949 British Director 1998-05-05 UNTIL 1999-06-22 RESIGNED
ROBERT LAWIE FREDERICK BURGESS Jan 1951 British Director 1994-02-15 UNTIL 1994-09-28 RESIGNED
MR HUGH WILLIAM HENRY May 1929 British Director RESIGNED
ROBERT LAWIE FREDERICK BURGESS Jan 1951 British Director 1999-06-22 UNTIL 2019-02-22 RESIGNED
MARC DANIEL BOND Mar 1962 British Director 2001-10-24 UNTIL 2003-04-06 RESIGNED
RICHARD SCULLION May 1952 British Director 1999-06-22 UNTIL 2000-01-25 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 English Director RESIGNED
PAMELA GAY BARKER May 1947 British Director 2000-05-23 UNTIL 2003-01-22 RESIGNED
MR JULIAN BERNARD ALLITT Oct 1946 British Director RESIGNED
MR PETER BROWNLOW Jun 1945 British Director RESIGNED
JONATHAN HEWSON Feb 1967 British Director 2004-01-26 UNTIL 2006-12-01 RESIGNED
MR ANTHONY MAXWELL FOX Aug 1959 British Director 2014-05-09 UNTIL 2018-03-13 RESIGNED
KENNI JAMES Jan 1962 British Director 1997-03-21 UNTIL 1999-12-20 RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Director 2000-01-25 UNTIL 2003-07-07 RESIGNED
MISS EILEEN WISE Oct 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cn Group Limited 2016-04-06 - 2018-03-12 Carlisle   Cumbria Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITV NETWORK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ITV BORDER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORLD TELEVISION PRODUCTIONS LIMITED Dissolved... DORMANT 74990 - Non-trading company
RELIANCE EXECUTIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CN GROUP LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... GROUP 99999 - Dormant Company
CARLISLE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
REAL RADIO (NORTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SUN FM LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
BORDER RADIO HOLDINGS LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
REAL RADIO (NORTH WEST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
PEARTREE OLDCO TWO LIMITED CARLISLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
EDITORIAL INTELLIGENCE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PEARTREE ASSETS REALISATION LIMITED CARLISLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOLMSTON DEVELOPMENTS PLC AYRSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 8514 - Other human health activities
SOUTH WEST SOUND LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
RADIO BORDERS LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
REAL RADIO (SCOTLAND) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLASGOW GOLD LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Peartree Radio Realisation Ltd Filleted accounts for Companies House (small and micro) 2020-08-05 31-12-2019 £198,934 Cash £406,897 equity

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