THE LOCAL RADIO COMPANY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

THE LOCAL RADIO COMPANY LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
THE LOCAL RADIO COMPANY LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931007. The accounts status is DORMANT.

THE LOCAL RADIO COMPANY LIMITED - PETERBOROUGH

This company is listed in the following categories:
74990 - Non-trading 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2020 28/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LTD Corporate Secretary 2020-08-20 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2020-04-20 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2020-04-20 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2020-04-20 CURRENT
ANDREW PREECE Secretary 2011-01-31 UNTIL 2020-08-20 RESIGNED
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 2009-05-19 UNTIL 2019-09-30 RESIGNED
JOHN SANDERSON Aug 1945 British Director 2004-05-10 UNTIL 2005-09-09 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 2009-05-19 UNTIL 2018-07-04 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Director 2009-05-19 UNTIL 2011-01-31 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2009-05-19 UNTIL 2018-07-04 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-10-14 UNTIL 2003-12-11 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2004-05-10 UNTIL 2007-05-21 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2005-04-13 UNTIL 2008-10-09 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Secretary 2003-12-11 UNTIL 2004-03-26 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Secretary 2004-03-26 UNTIL 2005-04-13 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Secretary 2009-05-19 UNTIL 2011-01-31 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Secretary 2008-10-09 UNTIL 2009-05-19 RESIGNED
MR ANDREW RICHARD PREECE Feb 1968 British Director 2011-01-31 UNTIL 2020-08-20 RESIGNED
MR JOHN FRANCIS PERRISS Sep 1948 British Director 2004-05-10 UNTIL 2010-09-30 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2003-12-11 UNTIL 2009-01-16 RESIGNED
RHYS CATHAN DAVIES May 1968 British Director 2006-11-29 UNTIL 2009-06-08 RESIGNED
JOHN KEITH HEPBURN Apr 1949 Canadian Director 2009-05-19 UNTIL 2018-07-04 RESIGNED
MR ANTHONY JOSEPH GUMBINER Jan 1945 British Director 2006-11-29 UNTIL 2015-02-20 RESIGNED
SIMON FREDERICK BURNISTON COOKE Sep 1956 British Director 2004-04-16 UNTIL 2006-09-30 RESIGNED
JAMES LAWS WENGER Nov 1972 British Director 2019-09-30 UNTIL 2020-08-20 RESIGNED
MS SONITA CHARLENE ALLEYNE Mar 1967 British Director 2004-05-10 UNTIL 2008-07-31 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Director 2003-12-11 UNTIL 2009-01-07 RESIGNED
JAMES PIERS SOUTHWELL ST LEVAN Jun 1950 British Director 2009-05-19 UNTIL 2018-07-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-10-14 UNTIL 2003-12-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-10-14 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ukrd Group Limited 2016-04-06 Redruth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Local Radio Company Limited - Period Ending 2018-09-30 2018-10-02 30-09-2018
The Local Radio Company Limited - Period Ending 2017-09-30 2017-10-18 30-09-2017

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