Radio Aire Limited
- Dissolved
- Incorporated on 13 Dec 1979
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
West Yorkshire Broadcasting P.L.C. - 31 Dec 1980
Trushelfco (No. 266) Limited - 13 Dec 1979
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Radio Aire Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Radio Aire Limited is currently in dissolved status and it was incorporated on 13 Dec 1979 (44 years 9 months 6 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 Radio Aire 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 | Deidre Ann Ford | Director | 29 Jan 2008 | British | Active |
| 6 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 7 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 8 | Kate Graham | Secretary | 15 Sep 2006 | British | Resigned 28 Sep 2007 |
| 9 | Richard Emmerson Elliot | Director | 15 Jul 2005 | British | Resigned 28 Feb 2007 |
| 10 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
| 11 | Alexis Thompson | Director | 22 Apr 2004 | British | Resigned 29 Jan 2008 |
| 12 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 13 | John Stuart Baldwin | Director | 1 Oct 2002 | British | Resigned 29 Jan 2008 |
| 14 | Deborah Jayne Embley | Director | 14 Jan 2002 | British | Resigned 21 Apr 2005 |
| 15 | Mark Richard Henson | Secretary | 1 Jan 2002 | - | Resigned 30 Mar 2004 |
| 16 | Tracy Eastwood | Director | 25 May 2001 | British | Resigned 19 Sep 2006 |
| 17 | Michael Bawden | Director | 29 Jan 2001 | British | Resigned 1 Jul 2002 |
| 18 | Roz Witney | Director | 29 Aug 2000 | English | Resigned 10 Jan 2003 |
| 19 | Howard Michael Thompson | Director | 3 Jul 2000 | British | Resigned 29 Sep 2000 |
| 20 | Adam Mark Woodgate | Director | 1 Jul 2000 | British | Resigned 26 Jan 2001 |
| 21 | Michelle Jayne Surrell | Director | 3 Mar 2000 | British | Resigned 31 Jul 2000 |
| 22 | Brian Mccluskey | Director | 4 Jan 2000 | British | Resigned 28 Sep 2001 |
| 23 | Robert Peter Ridsdale | Director | 5 Oct 1999 | British | Resigned 31 Mar 2004 |
| 24 | John O'Hara | Director | 1 Feb 1998 | Irish | Resigned 19 Nov 1999 |
| 25 | Roz Witney | Director | 5 Jan 1998 | English | Resigned 31 Aug 1999 |
| 26 | Shaun Gregory | Director | 1 Jul 1996 | British | Resigned 6 Oct 1997 |
| 27 | Stephen James King | Director | 16 Feb 1996 | British | Resigned 1 Mar 2000 |
| 28 | Elizabeth Ann Dyson | Director | 2 Nov 1995 | British | Resigned 8 Mar 1996 |
| 29 | James Frederick Hicks | Director | 2 Nov 1995 | British | Resigned 28 Nov 1997 |
| 30 | Stanley Bobbie Caplin | Director | 24 Oct 1994 | British | Resigned 31 Mar 2004 |
| 31 | Derek Kerr Walmsley | Secretary | 5 Oct 1994 | British | Resigned 31 Dec 2001 |
| 32 | Timothy Schoonmaker | Director | 19 Aug 1994 | American | Resigned 31 Jan 2004 |
| 33 | Philip John Seddon | Secretary | 25 Nov 1993 | - | Resigned 25 Nov 1993 |
| 34 | Philip John Seddon | Director | 26 Nov 1992 | - | Resigned 30 Nov 1999 |
| 35 | Paul Martin Fairburn | Director | 4 Nov 1992 | British | Resigned 28 Nov 1994 |
| 36 | John Whitfield Orson | Director | 4 Nov 1992 | British | Resigned 7 Jun 1996 |
| 37 | Peter Thomas Mcpartland | Director | 4 Nov 1992 | British | Resigned 16 Feb 1996 |
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 Radio Aire 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 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 6 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 12 Pages |
| 8 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 18 Nov 2020 | Download PDF 4 Pages |
| 10 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 11 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 12 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 18 Nov 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 22 Aug 2019 | Download PDF 10 Pages |
| 16 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 8 Oct 2018 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 8 Oct 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Corporate Secretary Company With Change Date | 8 Oct 2018 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 8 Oct 2018 | Download PDF 2 Pages |
| 21 | Accounts - Small | 6 Sep 2018 | Download PDF 10 Pages |
| 22 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
| 23 | Accounts - Small | 4 Sep 2017 | Download PDF 8 Pages |
| 24 | Confirmation Statement - Updates | 16 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 | 9 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 | 18 Nov 2015 | Download PDF 6 Pages |
| 31 | Accounts - Small | 13 Aug 2015 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 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 | 3 Sep 2014 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 18 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 | 15 Nov 2012 | Download PDF 5 Pages |
| 41 | Accounts - Full | 3 Sep 2012 | Download PDF 16 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2011 | Download PDF 5 Pages |
| 43 | Accounts - Full | 30 Aug 2011 | Download PDF 14 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 45 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Secretary Company With Name | 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 13 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 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 4 Pages |
| 56 | Address - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
| 57 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 58 | Auditors - Resignation Company | 4 Mar 2008 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 62 | Address - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 65 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
| 66 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 67 | Mortgage - Legacy | 30 Jan 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 3 Pages |
| 70 | Accounts - Full | 22 Oct 2007 | Download PDF 15 Pages |
| 71 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 21 May 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 7 Nov 2006 | Download PDF 3 Pages |
| 76 | Accounts - Full | 29 Sep 2006 | Download PDF 14 Pages |
| 77 | Officers - Legacy | 26 Sep 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 80 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 81 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 85 | Accounts - Full | 25 Jan 2006 | Download PDF 14 Pages |
| 86 | Annual Return - Legacy | 6 Nov 2005 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 2 Aug 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 5 May 2005 | Download PDF 1 Pages |
| 89 | Accounts - Full | 14 Jan 2005 | Download PDF 14 Pages |
| 90 | Annual Return - Legacy | 16 Dec 2004 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 16 Nov 2004 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 18 Feb 2004 | Download PDF 1 Pages |
| 97 | Accounts - Full | 10 Jan 2004 | Download PDF 13 Pages |
| 98 | Annual Return - Legacy | 19 Nov 2003 | Download PDF 3 Pages |
| 99 | Address - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 100 | Auditors - Resignation Company | 14 Mar 2003 | 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.