YORKSHIRE COAST RADIO LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
YORKSHIRE COAST RADIO LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
YORKSHIRE COAST RADIO LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775583. The accounts status is AUDIT EXEMPTION SUBSI.
YORKSHIRE COAST RADIO LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775583. The accounts status is AUDIT EXEMPTION SUBSI.
YORKSHIRE COAST 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 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2021 | 30/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEENAN | Dec 1963 | British | Director | 2020-04-20 | CURRENT |
| BAUER GROUP SECRETARIAT LTD | Corporate Secretary | 2020-08-20 | 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 |
| ANDREW PHILLIP FENNELL | Aug 1961 | English | Secretary | 2008-08-28 UNTIL 2009-08-13 | RESIGNED |
| WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 2009-05-29 UNTIL 2019-05-31 | RESIGNED |
| MR GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON | Feb 1947 | British | Director | 1993-03-04 UNTIL 1995-09-30 | RESIGNED |
| IAN ANDREW PROUDFOOT | Jul 1955 | British | Director | 1993-03-04 UNTIL 1993-07-01 | RESIGNED |
| MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2012-01-25 UNTIL 2020-08-20 | RESIGNED |
| JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2000-09-18 UNTIL 2001-09-20 | RESIGNED |
| MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2000-09-18 UNTIL 2001-02-15 | RESIGNED |
| BARRY HOWARD ROBINSON | Sep 1953 | British | Director | 1993-02-15 UNTIL 1998-01-26 | RESIGNED |
| MR GEORGE THOMAS VENTRESS PINDAR | Jan 1928 | British | Director | 1993-03-04 UNTIL 2000-10-01 | RESIGNED |
| LYNN BELL | Sep 1960 | British | Secretary | 1997-08-01 UNTIL 1998-02-06 | RESIGNED |
| CAROLINE VIRGINIA BOOM | Apr 1947 | Secretary | 1998-04-10 UNTIL 2000-01-17 | RESIGNED | |
| SARAH JANE CHARTERS REID | Feb 1961 | Secretary | 2000-01-01 UNTIL 2000-09-18 | RESIGNED | |
| MS SARAH LOUISE MCCARTHY | Oct 1961 | British | Director | 1993-03-06 UNTIL 1998-01-26 | RESIGNED |
| MR ROBERT ROGER TURNER | Aug 1948 | British | Secretary | 1993-03-04 UNTIL 1993-06-08 | RESIGNED |
| MR ROBERT ROGER TURNER | Aug 1948 | British | Secretary | 1995-09-30 UNTIL 1997-08-01 | RESIGNED |
| MARTYN CRAIG ROSE | May 1948 | British | Secretary | 1998-02-06 UNTIL 1998-04-10 | RESIGNED |
| ANDREW PREECE | Secretary | 2014-04-04 UNTIL 2020-08-20 | RESIGNED | ||
| MR GEOFFREY FRANK WINN | Dec 1938 | British | Secretary | 1993-06-08 UNTIL 1995-09-30 | RESIGNED |
| MS LYNETTE ANN WELLS | Feb 1968 | British | Secretary | 2002-03-18 UNTIL 2008-08-28 | RESIGNED |
| MRS ANNE RUSLING | Jul 1953 | British | Secretary | 1992-12-21 UNTIL 1993-03-04 | RESIGNED |
| ANN MARGUERITE WATERHOUSE | Feb 1950 | British | Secretary | 2000-09-18 UNTIL 2002-03-18 | RESIGNED |
| MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2009-05-29 UNTIL 2011-01-31 | RESIGNED |
| RADIO INVESTMENTS LIMITED | Corporate Director | 2005-09-09 UNTIL 2011-01-31 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-12-21 UNTIL 1993-12-21 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-21 UNTIL 1992-12-21 | RESIGNED | ||
| MR MARTIN WILLIAM SUMMERS | Mar 1939 | British | Director | 1993-03-04 UNTIL 1998-01-26 | RESIGNED |
| MR GEOFFREY FRANK WINN | Dec 1938 | British | Director | 1993-03-04 UNTIL 1995-09-30 | RESIGNED |
| LYNN BELL | Sep 1960 | British | Director | 1999-03-15 UNTIL 2000-09-18 | RESIGNED |
| ANDREW JOHN CARTER | Jan 1974 | British | Director | 2001-05-31 UNTIL 2002-01-31 | RESIGNED |
| MR IAN DOUGLAS CHAPMAN | Feb 1957 | British | Director | 1993-02-15 UNTIL 1994-08-02 | RESIGNED |
| MR GEOFFREY FRANK WINN | Dec 1938 | British | Director | 1993-03-04 UNTIL 1998-01-26 | RESIGNED |
| ANDREW PHILLIP FENNELL | Aug 1961 | English | Director | 2009-01-16 UNTIL 2009-08-13 | RESIGNED |
| MARTYN CRAIG ROSE | May 1948 | British | Director | 1999-03-15 UNTIL 2000-10-01 | RESIGNED |
| MR TIMOTHY WALTER GAINES JACKSON | Jul 1930 | British | Director | 1993-03-04 UNTIL 1998-01-26 | RESIGNED |
| HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | 2002-01-31 UNTIL 2004-05-10 | RESIGNED |
| ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Director | 2004-05-10 UNTIL 2009-01-16 | RESIGNED |
| ELIZABETH ANN DYSON | Nov 1950 | British | Director | 2001-02-15 UNTIL 2001-05-31 | RESIGNED |
| MR JOHN BRIAN MITCHELL | Jun 1935 | British | Director | 1994-08-02 UNTIL 1998-01-26 | RESIGNED |
| CHRISTOPHER SIGSWORTH | Jun 1970 | British | Director | 2010-04-21 UNTIL 2020-08-20 | RESIGNED |
| JOHN SANDERSON | Aug 1945 | British | Director | 2001-09-17 UNTIL 2005-09-09 | RESIGNED |
| SIAN WOODS | British | Secretary | 2009-08-13 UNTIL 2014-04-02 | RESIGNED | |
| MR PAUL ALEXANDER RUSLING | Nov 1953 | British | Director | 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 |