VALE FM LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
VALE FM LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
VALE FM LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02906631. The accounts status is DORMANT.
VALE FM LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02906631. The accounts status is DORMANT.
VALE FM LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-01-31 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-01-31 | CURRENT |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-01-31 | CURRENT |
| MR CHRISTOPHER ROY CARNEGY | Dec 1961 | British | Director | 1994-03-04 UNTIL 1999-11-08 | RESIGNED |
| MICHELE SABLON ROBERTS | Jan 1950 | British | Secretary | 2009-03-02 UNTIL 2011-12-16 | RESIGNED |
| ALISTAIR WILLIAM MACKENZIE | Jul 1964 | British | Director | 2004-05-10 UNTIL 2008-06-30 | RESIGNED |
| HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | 2002-06-05 UNTIL 2004-05-10 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2011-12-16 UNTIL 2014-11-28 | RESIGNED |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1994-03-04 UNTIL 1994-03-04 | RESIGNED |
| MICHAEL CHARLES MAIDMENT | Feb 1948 | British | Director | 1994-03-04 UNTIL 1994-08-26 | RESIGNED |
| LESLEY ANNE CHICK | Nominee Secretary | 1994-03-04 UNTIL 1994-03-04 | RESIGNED | ||
| MS LYNETTE ANN WELLS | Feb 1968 | British | Secretary | 2002-04-08 UNTIL 2008-06-27 | RESIGNED |
| MR ROGER JOHN PRICE | Apr 1967 | British | Secretary | 2008-06-30 UNTIL 2009-03-02 | RESIGNED |
| ANN MARGUERITE WATERHOUSE | Feb 1950 | British | Secretary | 2001-06-01 UNTIL 2002-04-08 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Secretary | 2011-12-16 UNTIL 2014-11-28 | RESIGNED | ||
| MR ADRIAN PAUL HARRIS | May 1962 | British | Secretary | 1999-11-08 UNTIL 2001-06-01 | RESIGNED |
| MR CHRISTOPHER ROY CARNEGY | Dec 1961 | British | Secretary | 1994-03-04 UNTIL 1999-11-08 | RESIGNED |
| RADIO INVESTMENTS LIMITED | Corporate Director | 2005-09-09 UNTIL 2008-06-30 | RESIGNED | ||
| MS SALLY RAWLES | Sep 1965 | British | Director | 1994-08-26 UNTIL 1997-10-06 | RESIGNED |
| ROBIN HUSSEY | May 1939 | British | Director | 1994-08-28 UNTIL 2001-09-27 | RESIGNED |
| MICHELE SABLON ROBERTS | Jan 1950 | British | Director | 2009-03-02 UNTIL 2011-12-16 | RESIGNED |
| JOHN SANDERSON | Aug 1945 | British | Director | 2001-09-26 UNTIL 2005-09-09 | RESIGNED |
| DAVID JEFFERY | Apr 1937 | British | Director | 1994-08-28 UNTIL 2001-09-27 | RESIGNED |
| MR CHRISTOPHER ROY CARNEGY | Dec 1961 | British | Director | 2008-06-30 UNTIL 2009-03-02 | RESIGNED |
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
| PHILIP ANDREW HART | Jul 1958 | British | Director | 1998-06-29 UNTIL 2000-05-08 | RESIGNED |
| MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
| EMMA REBECCA WRAY | Sep 1967 | British | Director | 1998-09-21 UNTIL 1999-03-12 | RESIGNED |
| MARC DANIEL BOND | Mar 1962 | British | Director | 1994-08-26 UNTIL 1995-11-27 | RESIGNED |
| JOHN NORMAN BAKER | Apr 1956 | British | Director | 1999-11-08 UNTIL 2006-09-30 | RESIGNED |
| MR IAN JAMES AXTON | Jul 1970 | British | Director | 1997-03-19 UNTIL 2001-04-20 | RESIGNED |
| MR IAN JAMES AXTON | Jul 1970 | British | Director | 2008-07-12 UNTIL 2009-03-02 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1943 | British | Director | 2011-12-16 UNTIL 2019-01-31 | 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 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - VALE FM LIMITED | 2019-01-17 | 30-09-2018 | |
| VALE FM LIMITED | 2018-06-30 | 30-09-2017 | |
| Micro-entity Accounts - VALE FM LIMITED | 2017-06-28 | 30-09-2016 |