BORDER RADIO HOLDINGS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BORDER RADIO HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
BORDER RADIO HOLDINGS LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376590. The accounts status is DORMANT.
BORDER RADIO HOLDINGS LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376590. The accounts status is DORMANT.
BORDER RADIO HOLDINGS LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2020 | 10/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KEENAN | Dec 1963 | British | Director | 2016-05-05 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2016-05-05 | CURRENT |
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2016-05-05 | CURRENT | ||
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2016-05-05 | CURRENT |
MR DAVID WILLIAM TRIMBLE | May 1939 | British | Director | 1997-05-27 UNTIL 2000-05-18 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-13 UNTIL 2009-07-31 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 1997-05-27 UNTIL 1999-05-18 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2009-07-31 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1997-05-27 UNTIL 1997-05-27 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1997-05-27 UNTIL 1997-05-27 | RESIGNED | |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2000-07-24 UNTIL 2004-08-10 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2005-05-18 UNTIL 2007-07-31 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-13 | RESIGNED |
CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-18 | RESIGNED | |
MRS JULIE FITZJOHN | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
MR MARK ROY EVANS | Aug 1960 | British | Secretary | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
NICHOLAS JONATHAN PAUL CUSICK | Feb 1961 | British | Secretary | 1997-05-27 UNTIL 2000-07-24 | RESIGNED |
MR ANDREW QUINN | Mar 1937 | British | Director | 1997-07-04 UNTIL 2000-05-18 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2000-07-28 UNTIL 2005-05-18 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2005-05-18 UNTIL 2009-07-31 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2000-07-21 UNTIL 2005-05-18 | RESIGNED |
MR PAUL JOHN CORLEY | Dec 1950 | British | Director | 1998-02-23 UNTIL 2000-07-28 | RESIGNED |
JAMES LOWERY GRAHAM | Oct 1932 | British | Director | 1997-07-04 UNTIL 2000-08-29 | RESIGNED |
MRS JULIE FITZJOHN | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
MR PAUL MARTIN FAIRBURN | Aug 1958 | British | Director | 2005-05-18 UNTIL 2007-02-23 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 2005-05-18 UNTIL 2009-07-31 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 2009-07-31 UNTIL 2016-05-05 | RESIGNED |
ROBERT LAWIE FREDERICK BURGESS | Jan 1951 | British | Director | 1997-07-04 UNTIL 1999-07-01 | RESIGNED |
MR PETER BROWNLOW | Jun 1945 | British | Director | 1997-05-27 UNTIL 2000-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orion Media (East Midlands) Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |