WAVE 105 FM LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
WAVE 105 FM LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAVE 105 FM LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050698. The accounts status is AUDIT EXEMPTION SUBSI.
WAVE 105 FM LIMITED was incorporated 29 years ago on 27/04/1995 and has the registered number: 03050698. The accounts status is AUDIT EXEMPTION SUBSI.
WAVE 105 FM LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
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 |
---|---|
27/04/2020 | 11/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-10-01 | CURRENT |
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
MR RICHARD FINDLAY | Nov 1943 | British | Director | 2001-11-29 UNTIL 2004-09-30 | RESIGNED |
DAVID GRAHAM GOODE | Sep 1947 | British | Director | 2001-11-29 UNTIL 2005-12-23 | RESIGNED |
STEPHEN WILLIAM HARRIS | Apr 1948 | Director | 1995-05-19 UNTIL 2000-10-18 | RESIGNED | |
MR DAVID ROYSTON LUCAS | Dec 1946 | British | Director | 1996-11-08 UNTIL 2000-10-18 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 2000-10-18 UNTIL 2001-11-29 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2000-03-27 UNTIL 2001-11-29 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2000-06-19 UNTIL 2000-10-18 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 1996-12-01 UNTIL 2000-10-18 | RESIGNED |
MARTIN BALL | Aug 1966 | British | Director | 1999-05-03 UNTIL 2000-10-18 | RESIGNED |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2001-11-29 UNTIL 2006-05-31 | RESIGNED | |
MR. PETER GEORGE FARQUHAR DIBBEN | Feb 1944 | British | Director | 1997-02-10 UNTIL 2000-10-18 | RESIGNED |
STEPHEN WILLIAM HARRIS | Apr 1948 | Secretary | 1995-05-19 UNTIL 1997-09-15 | RESIGNED | |
KATE GRAHAM | Feb 1980 | British | Secretary | 2006-05-31 UNTIL 2007-09-28 | RESIGNED |
MR. PETER GEORGE FARQUHAR DIBBEN | Feb 1944 | British | Secretary | 1997-09-15 UNTIL 2000-10-18 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-21 UNTIL 2007-02-28 | RESIGNED |
MR ANTONY GERARD EBEL | Aug 1944 | British | Director | 1995-05-19 UNTIL 2000-10-18 | RESIGNED |
KIRSTY ARCHER | Mar 1973 | British | Director | 2002-05-01 UNTIL 2005-11-16 | RESIGNED |
SUSAN MARY COLLINS | Mar 1943 | British | Director | 1997-02-20 UNTIL 2000-10-18 | RESIGNED |
MR JOHN BARRY QUINN | Aug 1955 | British | Director | 1997-10-20 UNTIL 2000-10-18 | RESIGNED |
MARTIN BALL | Aug 1966 | British | Director | 2002-05-01 UNTIL 2008-01-29 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-10-18 UNTIL 2001-11-29 | RESIGNED |
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 2001-11-29 UNTIL 2002-05-01 | RESIGNED |
MR PETER CHARLES NICHOLSON | Apr 1934 | British | Director | 1996-10-01 UNTIL 2000-10-18 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2000-10-18 UNTIL 2001-11-29 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-27 UNTIL 1995-05-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-27 UNTIL 1995-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Radio Holdings Limited | 2016-04-06 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |