TOWN FM LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

TOWN FM LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOWN FM LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235210. The accounts status is DORMANT.

TOWN FM LIMITED - PETERBOROUGH

This company is listed in the following categories:
60100 - Radio broadcasting

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
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-02-25 CURRENT
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2019-02-25 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-02-25 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-01-31 CURRENT
MR DAVID ALAN COCKS Nov 1944 British Director 2005-06-16 UNTIL 2013-04-10 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Director 2006-02-02 UNTIL 2009-03-31 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Director 2001-07-05 UNTIL 2005-08-25 RESIGNED
MR DAVID ALAN COCKS Nov 1944 British Director 2015-01-12 UNTIL 2016-10-06 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 2001-07-05 UNTIL 2005-03-14 RESIGNED
MRS WENDY DIANE CRAIG Oct 1944 British Director 2009-03-17 UNTIL 2013-01-31 RESIGNED
MR PHILIP CHRISTOPHER CABORN Mar 1969 British Director 2017-10-06 UNTIL 2019-02-25 RESIGNED
MR. BRIAN GILROY DOEL Mar 1946 British Director 2009-03-17 UNTIL 2013-01-31 RESIGNED
PAUL ADRIAN SMITH Jan 1947 British Director 2017-02-08 UNTIL 2019-01-31 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2017-12-01 UNTIL 2019-01-31 RESIGNED
MR DAVID JOHN REES Feb 1978 British Director 2007-08-30 UNTIL 2010-11-17 RESIGNED
ANDREW DICKEY Feb 1980 British Director 2017-12-01 UNTIL 2019-02-25 RESIGNED
DANIEL OVERY Oct 1983 British Director 2017-12-01 UNTIL 2019-02-25 RESIGNED
MR DAVID ALFRED LOVELL Jul 1951 British Director 2005-03-14 UNTIL 2014-12-12 RESIGNED
PAUL CHARMAN Secretary 2017-02-08 UNTIL 2019-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-15 UNTIL 2001-07-05 RESIGNED
MR PAUL CHARMAN Nov 1984 British Director 2017-12-01 UNTIL 2019-02-25 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Secretary 2001-07-05 UNTIL 2009-03-31 RESIGNED
JAMIE GUY BRODIE Nov 1971 British Director 2005-03-14 UNTIL 2009-04-01 RESIGNED
MR HOWARD STEPHEN BOWLES Nov 1954 Australian Director 2013-03-06 UNTIL 2014-12-12 RESIGNED
MR GERALD DAVID LARMAN ZIERLER May 1948 British Director 2016-10-06 UNTIL 2017-02-08 RESIGNED
KEVIN ANDREW STEWART Aug 1957 British Director 2005-03-14 UNTIL 2008-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-15 UNTIL 2001-07-05 RESIGNED
MR BENJAMIN JAMES PALMER Jul 1979 British Director 2013-02-06 UNTIL 2016-03-31 RESIGNED
WILLIAM LE GRAND JACOB Jul 1928 British Director 2005-03-14 UNTIL 2008-11-19 RESIGNED
SALLY GORDON Apr 1952 British Director 2005-08-24 UNTIL 2013-02-04 RESIGNED
MRS CAROL DAWN EDWARDS Jan 1962 British Director 2017-02-08 UNTIL 2019-02-25 RESIGNED
STEPHEN JOHN DOVER Aug 1946 British Director 2017-12-01 UNTIL 2019-01-31 RESIGNED
MS LYN LONG Sep 1954 British Director 2017-10-06 UNTIL 2019-02-28 RESIGNED
MR ROBERT D'OVIDIO Jul 1980 English Director 2018-01-03 UNTIL 2019-02-25 RESIGNED
MRS SUSAN RUTH YATES Oct 1964 British Secretary 2009-03-17 UNTIL 2013-01-31 RESIGNED
BENJAMIN PALMER British Secretary 2013-01-31 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian 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 Ltd 2017-02-01 - 2019-01-31 Southampton   Ownership of shares 75 to 100 percent
Mr Jonathan Roy Hemmings 2016-04-06 - 2017-02-01 1/1971 Southampton   Significant influence or control
Mrs Leigh Hemmings 2016-04-06 - 2017-02-01 7/1961 Southampton   Significant influence or control
Mr Stephane Derone 2016-04-06 - 2017-02-01 7/1973 Southampton   Significant influence or control
Mr Gerry Zierler 2016-04-06 - 2017-02-01 5/1948 Southampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TOWN FM LIMITED 2017-10-31 31-01-2017 £103,299 equity
Abbreviated Company Accounts - TOWN FM LIMITED 2016-07-01 30-09-2015 £970 Cash £-179,109 equity
Abbreviated Company Accounts - TOWN FM LIMITED 2015-07-01 30-09-2014 £205 Cash £-172,017 equity

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