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 - PETERBOROUGH

This company is listed in the following categories:
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

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