Radio City (Sound Of Merseyside) Ltd
- Active
- Incorporated on 30 Nov 1971
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
- Summary The company with name "Radio City (Sound Of Merseyside) Ltd" is a private limited company and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Radio City (Sound Of Merseyside) Ltd is currently in active status and it was incorporated on 30 Nov 1971 (52 years 9 months 19 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. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Radio City (Sound Of Merseyside) Ltd.
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 | Michael David Sarath | Director | 15 Jul 2005 | British | Resigned 29 Jan 2008 |
| 10 | Richard Emmerson Elliot | Director | 15 Jul 2005 | British | Resigned 28 Feb 2007 |
| 11 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
| 12 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 13 | Thomas Hunter | Director | 15 Dec 2003 | British | Resigned 31 Oct 2005 |
| 14 | Philip Anthony Easton | Director | 15 Dec 2003 | British | Resigned 29 Jan 2008 |
| 15 | Deborah Jayne Embley | Director | 14 Jan 2002 | British | Resigned 21 Apr 2005 |
| 16 | Mark Richard Henson | Secretary | 1 Jan 2002 | - | Resigned 30 Mar 2004 |
| 17 | Richard John Maddock | Director | 1 Sep 2000 | British | Resigned 29 Jan 2008 |
| 18 | Lorraine Rogers | Director | 22 Aug 2000 | British | Resigned 1 Jun 2008 |
| 19 | Brian Mccluskey | Director | 4 Jan 2000 | British | Resigned 28 Sep 2001 |
| 20 | Tracy King | Director | 27 Sep 1999 | British | Resigned 15 Jul 2005 |
| 21 | Sean Patrick Marley | Director | 8 Sep 1999 | British | Resigned 15 Dec 2003 |
| 22 | Philip John Tottey | Director | 9 Apr 1998 | British | Resigned 31 Mar 2003 |
| 23 | Paul Anthony Jordan | Director | 16 Feb 1998 | British | Resigned 7 Sep 1999 |
| 24 | Susan Timson | Director | 1 Sep 1997 | British | Resigned 3 Sep 1999 |
| 25 | David Shearer | Director | 1 Apr 1997 | British | Resigned 12 Feb 1998 |
| 26 | Derek Kerr Walmsley | Secretary | 18 Jul 1996 | British | Resigned 31 Dec 2001 |
| 27 | Timothy Schoonmaker | Director | 12 Jul 1996 | American | Resigned 31 Jan 2004 |
| 28 | Philip John Seddon | Director | 12 Jul 1996 | - | Resigned 30 Nov 1999 |
| 29 | Philip John Tottey | Secretary | 21 Sep 1995 | British | Resigned 18 Jul 1996 |
| 30 | Lynne Wood | Director | 28 Nov 1994 | British | Resigned 8 May 1997 |
| 31 | Zita Richardson | Director | 17 Nov 1994 | British | Resigned 7 May 1997 |
| 32 | Anthony Plumb | Director | 30 Aug 1994 | British | Resigned 27 Mar 1997 |
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 City (Sound Of Merseyside) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 Nov 2022 | Download PDF |
| 2 | Accounts - Dormant | 12 Oct 2022 | Download PDF |
| 3 | Dissolution - Voluntary Strike Off Suspended | 11 Oct 2022 | Download PDF |
| 4 | Gazette - Notice Voluntary | 9 Aug 2022 | Download PDF |
| 5 | Dissolution - Application Strike Off Company | 27 Jul 2022 | Download PDF 1 Pages |
| 6 | Other - Legacy | 6 Jan 2021 | Download PDF 1 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 6 Jan 2021 | Download PDF 14 Pages |
| 8 | Other - Legacy | 6 Jan 2021 | Download PDF 3 Pages |
| 9 | Accounts - Legacy | 6 Jan 2021 | Download PDF 38 Pages |
| 10 | Confirmation Statement - Updates | 16 Nov 2020 | Download PDF 4 Pages |
| 11 | Resolution | 3 Dec 2019 | Download PDF 2 Pages |
| 12 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 18 Nov 2019 | Download PDF 3 Pages |
| 16 | Accounts - Small | 21 Aug 2019 | Download PDF 13 Pages |
| 17 | Confirmation Statement - No Updates | 4 Feb 2019 | Download PDF 3 Pages |
| 18 | Resolution | 10 Dec 2018 | Download PDF 1 Pages |
| 19 | Insolvency - Legacy | 10 Dec 2018 | Download PDF 1 Pages |
| 20 | Capital - Statement Company With Date Currency Figure | 10 Dec 2018 | Download PDF 3 Pages |
| 21 | Capital - Legacy | 10 Dec 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 24 | Officers - Change Corporate Secretary Company With Change Date | 9 Oct 2018 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 27 | Accounts - Small | 3 Sep 2018 | Download PDF 11 Pages |
| 28 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
| 29 | Accounts - Full | 30 Aug 2017 | Download PDF 20 Pages |
| 30 | Confirmation Statement - Updates | 16 Nov 2016 | Download PDF 5 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 33 | Accounts - Full | 9 Sep 2016 | Download PDF 20 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2015 | Download PDF 6 Pages |
| 37 | Accounts - Full | 27 Aug 2015 | Download PDF 18 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2014 | Download PDF 6 Pages |
| 39 | Resolution | 21 Oct 2014 | Download PDF 20 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 41 | Accounts - Full | 3 Sep 2014 | Download PDF 18 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 5 Pages |
| 43 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 44 | Accounts - Full | 28 Aug 2013 | Download PDF 16 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 5 Pages |
| 47 | Accounts - Full | 3 Sep 2012 | Download PDF 17 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2011 | Download PDF 5 Pages |
| 49 | Accounts - Full | 30 Aug 2011 | Download PDF 16 Pages |
| 50 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 1 Pages |
| 51 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 5 Pages |
| 55 | Miscellaneous | 25 Oct 2010 | Download PDF 1 Pages |
| 56 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
| 57 | Accounts - Full | 6 Jul 2010 | Download PDF 16 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 59 | Accounts - Full | 3 Nov 2009 | Download PDF 16 Pages |
| 60 | Officers - Legacy | 21 May 2009 | Download PDF 1 Pages |
| 61 | Accounts - Full | 16 May 2009 | Download PDF 16 Pages |
| 62 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 5 Dec 2008 | Download PDF 4 Pages |
| 65 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 72 | Address - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 73 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 74 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 3 Pages |
| 77 | Accounts - Full | 23 Oct 2007 | Download PDF 16 Pages |
| 78 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 9 Jul 2007 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 29 Mar 2007 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 3 Pages |
| 84 | Accounts - Full | 29 Sep 2006 | Download PDF 14 Pages |
| 85 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 87 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 88 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 90 | Accounts - Full | 11 Jan 2006 | Download PDF 14 Pages |
| 91 | Annual Return - Legacy | 7 Dec 2005 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 23 Nov 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 26 Oct 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 19 Jul 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 5 May 2005 | Download PDF 1 Pages |
| 98 | Accounts - Full | 14 Jan 2005 | Download PDF 14 Pages |
| 99 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 16 Nov 2004 | 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.