MIX 96 LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
MIX 96 LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
MIX 96 LIMITED was incorporated 31 years ago on 15/09/1992 and has the registered number: 02747321. The accounts status is AUDIT EXEMPTION SUBSI.
MIX 96 LIMITED was incorporated 31 years ago on 15/09/1992 and has the registered number: 02747321. The accounts status is AUDIT EXEMPTION SUBSI.
MIX 96 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 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUCKS BROADCASTING LIMITED (until 02/04/2007)
BUCKS BROADCASTING LIMITED (until 02/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2021 | 19/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LTD | Corporate Secretary | 2020-08-20 | CURRENT | ||
| MR PAUL KEENAN | Dec 1963 | British | Director | 2020-04-20 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2020-04-20 | CURRENT |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2020-04-20 | CURRENT |
| ANN MARGUERITE WATERHOUSE | British | Secretary | 2001-03-08 UNTIL 2002-03-18 | RESIGNED | |
| RICHARD EGERTON MORRIS ADAMS | Mar 1936 | British | Director | 1994-04-05 UNTIL 2001-06-30 | RESIGNED |
| ANDREW PHILLIP FENNELL | Aug 1961 | English | Director | 2009-01-16 UNTIL 2009-08-13 | RESIGNED |
| ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Director | 2004-05-10 UNTIL 2009-01-16 | RESIGNED |
| HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | 2001-03-08 UNTIL 2004-05-10 | RESIGNED |
| MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1999-09-03 UNTIL 2001-03-08 | RESIGNED |
| SIAN WOODS | British | Secretary | 2009-08-13 UNTIL 2014-04-02 | RESIGNED | |
| MS LYNETTE ANN WELLS | Feb 1968 | British | Secretary | 2002-03-18 UNTIL 2008-08-28 | RESIGNED |
| MR ROGER JOHN WALTER MARSHALL | May 1938 | British | Director | 1992-11-12 UNTIL 1994-02-23 | RESIGNED |
| MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2012-01-25 UNTIL 2020-08-20 | RESIGNED |
| ANDREW PREECE | Secretary | 2014-04-02 UNTIL 2020-08-20 | RESIGNED | ||
| MR DAVID GILLIES | British | Secretary | RESIGNED | ||
| ANDREW PHILLIP FENNELL | Aug 1961 | English | Secretary | 2008-08-28 UNTIL 2009-08-13 | RESIGNED |
| COPYSUBMIT LIMITED | Secretary | 1992-11-12 UNTIL 1993-09-10 | RESIGNED | ||
| SIR HENRY EGERTON AUBREY FLETCHER | Nov 1945 | British | Secretary | 1994-02-23 UNTIL 2001-03-08 | RESIGNED |
| MAX RICHARD HAILEY | Jan 1976 | British | Director | 2013-07-29 UNTIL 2020-08-20 | RESIGNED |
| SALLY ANN OLDHAM | Sep 1955 | British | Director | 1994-08-23 UNTIL 1995-02-10 | RESIGNED |
| MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2001-02-21 UNTIL 2001-03-08 | RESIGNED |
| MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2009-05-29 UNTIL 2011-01-31 | RESIGNED |
| AVRIL CUTLAND DAVIES | Apr 1950 | British | Director | 1997-08-07 UNTIL 2001-06-30 | RESIGNED |
| MARK SIMON FLANAGAN | Jul 1962 | British | Director | 1994-04-05 UNTIL 1997-12-19 | RESIGNED |
| LYDIA FLACK | Dec 1962 | British | Director | 2010-04-21 UNTIL 2013-04-04 | RESIGNED |
| IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 1994-02-10 UNTIL 1997-08-07 | RESIGNED |
| JOHN SANDERSON | Aug 1945 | British | Director | 2001-09-17 UNTIL 2005-09-09 | RESIGNED |
| SIR HENRY EGERTON AUBREY FLETCHER | Nov 1945 | British | Director | 1994-08-23 UNTIL 2001-02-21 | RESIGNED |
| ERIKA SORBY-FIRTH | Jan 1952 | British | Director | 1995-06-12 UNTIL 2001-06-30 | RESIGNED |
| WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 2009-05-29 UNTIL 2019-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-15 UNTIL 1992-11-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-09-15 UNTIL 1992-11-12 | RESIGNED | ||
| RADIO INVESTMENTS LIMITED | Corporate Director | 2005-09-30 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ukrd Group Limited | 2016-04-06 | Redruth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |