NORTH NORFOLK RADIO LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
NORTH NORFOLK RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORTH NORFOLK RADIO LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318495. The accounts status is DORMANT.
NORTH NORFOLK RADIO LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318495. The accounts status is DORMANT.
NORTH NORFOLK RADIO LIMITED - PETERBOROUGH
This company is listed in the following categories:
60100 - Radio broadcasting
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 |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-02-25 | CURRENT | ||
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-25 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-25 | CURRENT |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-25 | CURRENT |
| RAYMOND COLIN CLARK | Jun 1954 | British | Director | 2002-02-28 UNTIL 2002-11-06 | RESIGNED |
| PAUL CHARMAN | Secretary | 2017-02-08 UNTIL 2019-01-31 | RESIGNED | ||
| MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Secretary | 2001-11-07 UNTIL 2009-03-31 | RESIGNED |
| BENJAMIN PALMER | British | Secretary | 2013-01-31 UNTIL 2016-03-31 | RESIGNED | |
| MRS SUSAN RUTH YATES | Oct 1964 | British | Secretary | 2009-03-17 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID ALAN COCKS | Nov 1944 | British | Director | 2015-01-12 UNTIL 2016-10-06 | RESIGNED |
| MR. BRIAN GILROY DOEL | Mar 1946 | British | Director | 2009-03-17 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID GIFFORD LEATHES PRIOR | Dec 1954 | British | Director | 2002-02-28 UNTIL 2007-03-31 | RESIGNED |
| MR BENJAMIN JAMES PALMER | Jul 1979 | British | Director | 2013-02-06 UNTIL 2016-03-31 | RESIGNED |
| IAN DUNCAN ROBERTSON MACNICOL | Aug 1943 | British | Director | 2002-02-28 UNTIL 2006-06-11 | RESIGNED |
| MR DAVID ALFRED LOVELL | Jul 1951 | British | Director | 2002-11-19 UNTIL 2014-12-12 | RESIGNED |
| WILLIAM DENIS JOHNSTON | Sep 1970 | British | Director | 2006-03-01 UNTIL 2007-02-28 | RESIGNED |
| GINA DAWN FROST | Sep 1963 | British | Director | 2007-04-30 UNTIL 2013-02-04 | RESIGNED |
| MRS CAROL DAWN EDWARDS | Jan 1962 | British | Director | 2017-02-08 UNTIL 2019-02-25 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2001-11-07 | RESIGNED | ||
| MRS WENDY DIANE CRAIG | Oct 1944 | British | Director | 2009-03-17 UNTIL 2013-01-31 | RESIGNED |
| KEVIN ANDREW STEWART | Aug 1957 | British | Director | 2002-04-12 UNTIL 2008-01-01 | RESIGNED |
| MR HOWARD STEPHEN BOWLES | Nov 1954 | Australian | Director | 2013-03-06 UNTIL 2014-12-12 | RESIGNED |
| ANGELA MARY BOND | May 1927 | British | Director | 2002-02-28 UNTIL 2013-01-31 | RESIGNED |
| DAVID CHARLES BLAKE | Nov 1956 | British | Director | 2001-11-07 UNTIL 2009-04-01 | RESIGNED |
| MR GERALD ZIERLER | Oct 1948 | British | Director | 2016-10-06 UNTIL 2017-02-08 | RESIGNED |
| PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2017-02-08 UNTIL 2019-01-31 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2001-11-07 | 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 Hemmings | 2016-04-06 - 2017-01-31 | 1/1971 | Southampton | Significant influence or control |
| Mr Gerry Zierler | 2016-04-06 - 2017-01-31 | 5/1948 | Southampton | Significant influence or control |
| Mrs Leigh Hemmings | 2016-04-06 - 2017-01-31 | 7/1961 | Southampton | Significant influence or control |
| Mr Stephane Derone | 2016-04-06 - 2017-01-31 | 7/1973 | Southampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NORTH NORFOLK RADIO LIMITED | 2017-10-31 | 31-01-2017 | £-844,637 equity |
| Abbreviated Company Accounts - NORTH NORFOLK RADIO LIMITED | 2016-07-01 | 30-09-2015 | £1,277 Cash £-777,408 equity |
| Abbreviated Company Accounts - NORTH NORFOLK RADIO LIMITED | 2015-07-01 | 30-09-2014 | £1,125 Cash £-652,502 equity |