PICCADILLY RADIO LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

PICCADILLY RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
PICCADILLY RADIO LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440531. The accounts status is DORMANT.

PICCADILLY RADIO 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 31/12/2021

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3561ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 18/01/2008)

Confirmation Statements

Last Statement Next Statement Due
06/12/2021 20/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
MR RICHARD JACKSON Feb 1969 British Director 2022-12-13 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2017-01-19 CURRENT
MR CHRISTOPHER PETER DAVIES Feb 1962 British Director 2022-12-13 CURRENT
SISEC LIMITED Corporate Secretary 2007-11-29 UNTIL 2011-04-01 RESIGNED
MR PAUL KEENAN Dec 1963 British Director 2013-07-24 UNTIL 2022-12-13 RESIGNED
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 UNTIL 2022-12-13 RESIGNED
DAVID PAUL GOODCHILD Mar 1970 British Director 2008-02-06 UNTIL 2016-05-11 RESIGNED
GARY MAX BEDDARD Aug 1960 British Director 2008-02-06 UNTIL 2017-05-19 RESIGNED
LOVITING LIMITED Corporate Director 2007-11-29 UNTIL 2008-02-06 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-11-29 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

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

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