DELTA RADIO LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
DELTA RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
DELTA RADIO LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642617. The accounts status is DORMANT.
DELTA RADIO LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642617. The accounts status is DORMANT.
DELTA RADIO LIMITED - PETERBOROUGH
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2021 | 06/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-01-31 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-01-31 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-01-31 | CURRENT |
| MR PAUL MANN | May 1940 | English | Director | RESIGNED | |
| MRS JUNE ELIZABETH RUSHTON | Jun 1946 | British | Director | RESIGNED | |
| WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 2001-12-07 UNTIL 2005-02-17 | RESIGNED |
| ROSEMARY PRIOR | Jun 1961 | British | Director | 2003-05-01 UNTIL 2011-09-10 | RESIGNED |
| CHRISTINE STEVENS | May 1953 | British | Director | 1999-08-20 UNTIL 2004-07-19 | RESIGNED |
| SUSAN ELIZABETH PAYNE | Feb 1951 | British | Director | 2002-04-17 UNTIL 2003-05-01 | RESIGNED |
| MRS MELANIE JILL ODELL | May 1954 | British | Director | 2002-09-20 UNTIL 2010-06-10 | RESIGNED |
| MR PAUL ARTHUR MARCUS | Mar 1964 | British | Director | 2001-02-12 UNTIL 2002-02-14 | RESIGNED |
| TERRENCE KEITH MANN | Mar 1952 | British | Director | RESIGNED | |
| JOSEPH SWAIN | Aug 1949 | British | Director | 1994-10-27 UNTIL 1997-02-04 | RESIGNED |
| MICHAEL LESLIE POWELL | Feb 1950 | British | Director | 1994-10-27 UNTIL 2001-10-31 | RESIGNED |
| MRS SUSAN RUTH YATES | Oct 1964 | British | Secretary | 2009-03-17 UNTIL 2012-09-05 | RESIGNED |
| ROBERT KENNETH WEST | Jan 1949 | British | Director | 2000-08-14 UNTIL 2003-11-11 | RESIGNED |
| MR STEPHEN JAMES KITNEY | Jan 1968 | British | Secretary | 1997-07-01 UNTIL 2001-02-12 | RESIGNED |
| MRS JUNE ELIZABETH RUSHTON | Jun 1946 | British | Secretary | RESIGNED | |
| MR MARK ALASDAIR SMITH JOHNSON | Secretary | 2012-09-05 UNTIL 2014-11-28 | RESIGNED | ||
| YVONNE LYNN CLAYTON | British | Secretary | 2001-02-12 UNTIL 2005-02-17 | RESIGNED | |
| MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Secretary | 2005-02-15 UNTIL 2009-03-31 | RESIGNED |
| MS VALERIE JAYNE HANDLEY | Feb 1949 | British | Director | 1999-06-24 UNTIL 2006-04-01 | RESIGNED |
| DAVID KEVIN BRUCE | Feb 1962 | British | Secretary | 1994-12-13 UNTIL 1997-07-01 | RESIGNED |
| JOHN BAKER | Apr 1956 | British | Director | 2007-05-23 UNTIL 2008-06-05 | RESIGNED |
| DAVID KEVIN BRUCE | Feb 1962 | British | Director | 1994-10-27 UNTIL 1997-02-04 | RESIGNED |
| MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
| GILLIAN ANNE ELIZABETH CHEESEWRIGHT | Jul 1951 | British | Director | 1993-04-21 UNTIL 1994-10-27 | RESIGNED |
| MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Director | 2004-09-09 UNTIL 2009-03-31 | RESIGNED |
| MRS WENDY DIANE CRAIG | Oct 1944 | British | Director | 2004-09-09 UNTIL 2012-09-05 | RESIGNED |
| MR. BRIAN GILROY DOEL | Mar 1946 | British | Director | 2005-02-15 UNTIL 2012-09-05 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1943 | British | Director | 2012-09-05 UNTIL 2019-01-31 | RESIGNED |
| MR MARTYN VAUGHAN HARRIS | Nov 1950 | British | Director | RESIGNED | |
| GERALD MICHAEL HEDGES | Oct 1957 | British | Director | 1993-10-12 UNTIL 1994-10-27 | RESIGNED |
| MR KEITH SHELBY ISAAC | Aug 1944 | Director | RESIGNED | ||
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2012-09-05 UNTIL 2014-11-28 | RESIGNED |
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
| RICHARD HENRY JOHN LAWLEY | Aug 1955 | British | Director | 1994-10-27 UNTIL 1997-12-04 | RESIGNED |
| MR DAVID MICHAEL WAY | Apr 1956 | British | Director | RESIGNED | |
| MR STEPHEN JAMES KITNEY | Jan 1968 | British | Director | 1999-03-12 UNTIL 1999-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celador Radio Limited | 2019-01-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Celador Entertainment Limited | 2016-04-06 - 2019-01-31 | Basingstoke | Ownership of shares 75 to 100 percent | |
| Celador Entertainment Ltd | 2016-04-06 - 2018-07-30 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DELTA RADIO LIMITED | 2019-01-17 | 30-09-2018 | |
| DELTA RADIO LIMITED | 2018-06-30 | 30-09-2017 | |
| Micro-entity Accounts - DELTA RADIO LIMITED | 2017-06-28 | 30-09-2016 |