IVEL FM LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

IVEL FM LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
IVEL FM LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236073. The accounts status is DORMANT.

IVEL FM LIMITED - PETERBOROUGH

This company is listed in the following categories:
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
18/06/2021 02/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2019-01-31 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-01-31 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-01-31 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-01-31 CURRENT
JOHN FREDERICK MYERS Apr 1959 British Director 2001-07-19 UNTIL 2001-10-06 RESIGNED
ALLAN JAMES RICHARDS Oct 1960 British Director 2002-08-27 UNTIL 2006-12-31 RESIGNED
ALAN PAUL NEWBERRY Mar 1966 British Director 2002-08-27 UNTIL 2004-07-08 RESIGNED
MICHELE SABLON ROBERTS Jan 1950 British Director 2009-03-02 UNTIL 2011-12-16 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2004-05-10 UNTIL 2008-06-27 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 2001-10-06 UNTIL 2004-05-10 RESIGNED
MR BRIAN STUART LISTER Mar 1951 British Director 2001-07-19 UNTIL 2002-08-27 RESIGNED
DAVID WILLIAM LATTY Aug 1953 British Director 2001-07-20 UNTIL 2002-03-16 RESIGNED
MR PAUL ADRIAN SMITH Jan 1943 British Director 2011-12-16 UNTIL 2019-01-31 RESIGNED
CHRISTINE HAIGH May 1953 British Director 2002-09-10 UNTIL 2005-12-06 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2002-04-08 UNTIL 2008-06-27 RESIGNED
ANN MARGUERITE WATERHOUSE Feb 1950 British Secretary 2001-07-19 UNTIL 2002-04-08 RESIGNED
MICHELE SABLON ROBERTS Jan 1950 British Secretary 2009-03-02 UNTIL 2011-12-16 RESIGNED
MR ROGER JOHN PRICE Apr 1967 British Secretary 2008-06-30 UNTIL 2009-03-02 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Secretary 2011-12-16 UNTIL 2014-11-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-18 UNTIL 2001-07-19 RESIGNED
NINA JANE HIGGINS Aug 1946 British Director 2005-06-21 UNTIL 2006-07-31 RESIGNED
JOHN SANDERSON Aug 1945 British Director 2002-08-27 UNTIL 2005-09-09 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2011-12-16 UNTIL 2014-11-28 RESIGNED
MR JOHN RICHARD FRY Jan 1941 British Director 2002-08-27 UNTIL 2008-06-27 RESIGNED
MR ANDREW HAWKSLEY May 1977 British Director 2014-08-07 UNTIL 2017-03-01 RESIGNED
TERENCE LEONARD UNDERHILL Jan 1962 British Director 2001-07-21 UNTIL 2002-03-16 RESIGNED
MICHAEL EDWARD BERESFORD COOKE Oct 1966 British Director 2001-08-31 UNTIL 2002-03-16 RESIGNED
MR PAUL MICHAEL CHARMAN Nov 1984 British Director 2017-03-13 UNTIL 2019-01-31 RESIGNED
MR CHRISTOPHER ROY CARNEGY Dec 1961 British Director 2008-06-30 UNTIL 2009-03-02 RESIGNED
MR CLIVE ARNE BROWN Nov 1959 British Director 2002-08-27 UNTIL 2008-06-27 RESIGNED
DENISE BALLARD May 1959 British Director 2001-08-31 UNTIL 2002-03-16 RESIGNED
JOHN NORMAN BAKER Apr 1956 British Director 2005-06-21 UNTIL 2006-09-30 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Director 2008-06-26 UNTIL 2008-06-30 RESIGNED
CHRISTOPHER PHILIP STEVENS Aug 1977 British Director 2001-07-21 UNTIL 2002-03-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-18 UNTIL 2001-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midwest 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 2016-04-06 - 2019-01-31 Southampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IVEL FM LIMITED 2019-01-17 30-09-2018
IVEL FM LIMITED 2018-06-30 30-09-2017
Micro-entity Accounts - IVEL FM LIMITED 2017-06-28 30-09-2016

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BAUER RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
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