Metro Radio Limited
- Dissolved
- Incorporated on 4 Sep 1991
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
- Summary The company with name "Metro Radio Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Metro Radio Limited is currently in dissolved status and it was incorporated on 4 Sep 1991 (33 years 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Metro Radio Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Jane Vickery | Director | 30 Sep 2014 | British | Active |
| 2 | Paul Anthony Keenan | Director | 24 Jul 2013 | British | Active |
| 3 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 4 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 5 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 6 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 7 | Kate Graham | Secretary | 15 Sep 2006 | British | Resigned 28 Sep 2007 |
| 8 | Richard Emmerson Elliot | Director | 15 Jul 2005 | British | Resigned 8 Mar 2007 |
| 9 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
| 10 | Deidre Ann Ford | Director | 21 Oct 2004 | British | Active |
| 11 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 12 | Kim Dempster Miljus | Director | 1 Apr 2002 | British | Resigned 29 Jan 2008 |
| 13 | Deborah Jayne Embley | Director | 14 Jan 2002 | British | Resigned 21 Apr 2005 |
| 14 | Mark Richard Henson | Secretary | 1 Jan 2002 | - | Resigned 30 Mar 2004 |
| 15 | Sally Fiona Aitchison | Director | 19 Jan 2001 | British | Resigned 29 Jan 2008 |
| 16 | Brian Mccluskey | Director | 4 Jan 2000 | British | Resigned 28 Sep 2001 |
| 17 | Anthony Mckenzie | Director | 8 Sep 1999 | British | Resigned 3 Aug 2004 |
| 18 | Melvyn Booth | Director | 6 Sep 1999 | British | Resigned 11 Jan 2001 |
| 19 | Philip Andrew Roberts | Director | 1 Jun 1998 | British | Resigned 3 Sep 1999 |
| 20 | Sean Patrick Marley | Director | 1 Jun 1998 | British | Resigned 7 Sep 1999 |
| 21 | Catherine Ellington | Director | 1 Apr 1998 | British | Resigned 19 Jan 2001 |
| 22 | George Henry Dunne | Director | 9 Jan 1996 | British | Resigned 1 Jun 1998 |
| 23 | Derek Kerr Walmsley | Secretary | 30 Nov 1995 | British | Resigned 31 Dec 2001 |
| 24 | Philip John Seddon | Director | 8 Nov 1995 | - | Resigned 30 Nov 1999 |
| 25 | Timothy Schoonmaker | Director | 12 Sep 1995 | American | Resigned 31 Jan 2004 |
| 26 | Michael Robert Hall | Director | 1 Oct 1994 | British | Resigned 28 Sep 1995 |
| 27 | Catherine Ellington | Director | 1 Oct 1994 | British | Resigned 1 Jun 1997 |
| 28 | Eric Alexander Lawrence | Secretary | 1 Oct 1992 | - | Resigned 30 Nov 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bauer Radio Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Metro Radio Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 18 Jun 2021 | Download PDF |
| 3 | Gazette - Notice Voluntary | 27 Apr 2021 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 19 Apr 2021 | Download PDF |
| 5 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 6 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 7 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 8 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 13 Pages |
| 9 | Confirmation Statement - Updates | 23 Nov 2020 | Download PDF 4 Pages |
| 10 | Resolution | 3 Dec 2019 | Download PDF 2 Pages |
| 11 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 13 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 25 Nov 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 22 Aug 2019 | Download PDF 11 Pages |
| 16 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 17 | Officers - Change Corporate Secretary Company With Change Date | 1 Oct 2018 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 1 Oct 2018 | Download PDF 2 Pages |
| 21 | Accounts - Small | 5 Sep 2018 | Download PDF 11 Pages |
| 22 | Confirmation Statement - No Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 23 | Accounts - Small | 30 Aug 2017 | Download PDF 8 Pages |
| 24 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 27 | Accounts - Small | 12 Sep 2016 | Download PDF 9 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 6 Pages |
| 31 | Accounts - Small | 27 Aug 2015 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 6 Pages |
| 33 | Resolution | 21 Oct 2014 | Download PDF 17 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 35 | Accounts - Small | 31 Aug 2014 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 38 | Accounts - Full | 28 Aug 2013 | Download PDF 16 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2012 | Download PDF 5 Pages |
| 41 | Accounts - Full | 30 Aug 2012 | Download PDF 16 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 5 Pages |
| 43 | Accounts - Full | 30 Aug 2011 | Download PDF 14 Pages |
| 44 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 5 Pages |
| 48 | Miscellaneous | 25 Oct 2010 | Download PDF 1 Pages |
| 49 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
| 50 | Accounts - Full | 6 Jul 2010 | Download PDF 14 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 52 | Accounts - Full | 3 Nov 2009 | Download PDF 15 Pages |
| 53 | Accounts - Full | 16 May 2009 | Download PDF 15 Pages |
| 54 | Annual Return - Legacy | 30 Dec 2008 | Download PDF 3 Pages |
| 55 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 56 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 59 | Address - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 60 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
| 61 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 20 Feb 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
| 66 | Accounts - Full | 22 Oct 2007 | Download PDF 15 Pages |
| 67 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 27 Apr 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 6 Mar 2007 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 3 Pages |
| 73 | Accounts - Full | 29 Sep 2006 | Download PDF 15 Pages |
| 74 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 76 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 78 | Accounts - Full | 11 Jan 2006 | Download PDF 13 Pages |
| 79 | Annual Return - Legacy | 6 Nov 2005 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 23 Aug 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 5 May 2005 | Download PDF 1 Pages |
| 82 | Accounts - Full | 14 Jan 2005 | Download PDF 12 Pages |
| 83 | Officers - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 16 Nov 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 16 Nov 2004 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 9 Nov 2004 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 29 Oct 2004 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 18 Feb 2004 | Download PDF 1 Pages |
| 91 | Accounts - Full | 10 Jan 2004 | Download PDF 14 Pages |
| 92 | Annual Return - Legacy | 4 Nov 2003 | Download PDF 3 Pages |
| 93 | Auditors - Resignation Company | 14 Mar 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 6 Mar 2003 | Download PDF 1 Pages |
| 95 | Address - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
| 96 | Accounts - Full | 7 Feb 2003 | Download PDF 14 Pages |
| 97 | Annual Return - Legacy | 13 Nov 2002 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 30 Sep 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 18 Apr 2002 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 4 Feb 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.