Red Rose Radio Limited
- Dissolved
- Incorporated on 7 Jun 1978
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
- Summary The company with name "Red Rose Radio Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Red Rose Radio Limited is currently in dissolved status and it was incorporated on 7 Jun 1978 (46 years 3 months 12 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 Red Rose 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 | Deidre Ann Ford | Director | 29 Jan 2008 | British | Active |
| 6 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 7 | Anthony Gay | Director | 3 Sep 2007 | British | Resigned 29 Jan 2008 |
| 8 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 9 | Michelle Jayne Surrell | Director | 18 Sep 2006 | British | Resigned 29 Jan 2008 |
| 10 | Kate Graham | Secretary | 15 Sep 2006 | British | Resigned 28 Sep 2007 |
| 11 | Richard Emmerson Elliot | Director | 15 Jul 2005 | British | Resigned 28 Feb 2007 |
| 12 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
| 13 | Robert Richard Kelly | Director | 6 Sep 2004 | British | Resigned 29 Jan 2008 |
| 14 | David Peter Hold | Director | 1 Apr 2004 | British | Resigned 3 Sep 2007 |
| 15 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 16 | Nicholas John Hall | Director | 1 Apr 2003 | British | Resigned 1 Feb 2007 |
| 17 | Brian Crombie | Director | 1 Nov 2002 | British | Resigned 3 Sep 2007 |
| 18 | Deborah Jayne Embley | Director | 14 Jan 2002 | British | Resigned 21 Apr 2005 |
| 19 | Mark Richard Henson | Secretary | 1 Jan 2002 | - | Resigned 30 Mar 2004 |
| 20 | Marc Duane Brow | Director | 26 Oct 2001 | British | Resigned 31 Oct 2002 |
| 21 | Carrie Mosley | Director | 1 Dec 2000 | British | Resigned 3 Sep 2004 |
| 22 | Michael Bawden | Director | 31 Mar 2000 | British | Resigned 16 Mar 2001 |
| 23 | Brian Mccluskey | Director | 4 Jan 2000 | British | Resigned 28 Sep 2001 |
| 24 | Paul Anthony Jordan | Director | 8 Sep 1999 | British | Resigned 31 Jul 2006 |
| 25 | Anthony Richard Wilkinson | Director | 11 Jun 1999 | British | Resigned 16 Oct 2000 |
| 26 | Mark Ian Matthews | Director | 4 Jan 1999 | British | Resigned 31 Aug 1999 |
| 27 | Andrew Keith Roberts | Director | 23 Oct 1998 | British | Resigned 4 Jan 1999 |
| 28 | Anthony James Bickerstaff | Director | 23 Oct 1998 | British | Resigned 15 Dec 2003 |
| 29 | Zita Richardson | Director | 19 May 1997 | British | Resigned 12 May 1998 |
| 30 | Michelle Jayne Surrell | Director | 8 May 1997 | British | Resigned 6 Mar 2000 |
| 31 | Paul Anthony Jordan | Director | 1 Sep 1996 | British | Resigned 13 Feb 1998 |
| 32 | Anthony Richard Wilkinson | Director | 22 Jul 1996 | British | Resigned 19 May 1997 |
| 33 | Melvyn Booth | Director | 2 Feb 1996 | British | Resigned 22 Jul 1996 |
| 34 | Thomas Hunter | Director | 9 Jan 1996 | British | Resigned 8 May 1997 |
| 35 | Thomas Finney | Director | 16 Jun 1995 | British | Resigned 14 Feb 2014 |
| 36 | Derek Kerr Walmsley | Secretary | 5 Oct 1994 | British | Resigned 31 Dec 2001 |
| 37 | Deidre Ann Ford | Director | 6 Sep 1994 | British | Resigned 9 Jan 1996 |
| 38 | Timothy Schoonmaker | Director | 19 Aug 1994 | American | Resigned 31 Jan 2004 |
| 39 | Jefferson Graham | Director | 25 Feb 1994 | British | Resigned 3 Nov 1994 |
| 40 | Margaret Ayers | Director | 25 Nov 1993 | British | Resigned 4 Aug 1997 |
| 41 | Philip John Seddon | Secretary | 25 Nov 1993 | - | Resigned 5 Oct 1994 |
| 42 | Peter Thomas Masterson | Director | 3 Sep 1993 | British | Resigned 22 May 1995 |
| 43 | Philip John Seddon | Director | 26 Nov 1992 | - | Resigned 30 Nov 1999 |
| 44 | Stewart Walter Lythe | Director | 26 Nov 1992 | British | Resigned 1 Sep 1997 |
| 45 | Janet Ann Stanners | Director | 27 Aug 1992 | British | Resigned 27 Mar 1993 |
| 46 | Alan Peter France | Director | 28 Jul 1992 | British | Resigned 7 Feb 2003 |
| 47 | Michael Owen Henfield | Director | 28 Nov 1991 | British | Resigned 8 Jul 1993 |
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 Red Rose 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 | Accounts - Legacy | 6 Jan 2021 | Download PDF 38 Pages |
| 6 | Accounts - Audit Exemption Subsiduary | 6 Jan 2021 | Download PDF 13 Pages |
| 7 | Other - Legacy | 6 Jan 2021 | Download PDF 3 Pages |
| 8 | Other - Legacy | 6 Jan 2021 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 27 Nov 2020 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 5 Dec 2019 | Download PDF 4 Pages |
| 11 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 12 | Resolution | 3 Dec 2019 | Download PDF 2 Pages |
| 13 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 14 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 15 | Capital - Allotment Shares | 30 Nov 2019 | Download PDF 3 Pages |
| 16 | Accounts - Small | 21 Aug 2019 | Download PDF 12 Pages |
| 17 | Resolution | 10 Dec 2018 | Download PDF 1 Pages |
| 18 | Insolvency - Legacy | 10 Dec 2018 | Download PDF 1 Pages |
| 19 | Capital - Legacy | 10 Dec 2018 | Download PDF 1 Pages |
| 20 | Capital - Statement Company With Date Currency Figure | 10 Dec 2018 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 26 Nov 2018 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 9 Oct 2018 | Download PDF 1 Pages |
| 26 | Accounts - Small | 4 Sep 2018 | Download PDF 12 Pages |
| 27 | Confirmation Statement - No Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 28 | Accounts - Small | 1 Sep 2017 | Download PDF 9 Pages |
| 29 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 32 | Accounts - Small | 9 Sep 2016 | Download PDF 9 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
| 35 | Resolution | 5 Jan 2016 | Download PDF 13 Pages |
| 36 | Capital - Name Of Class Of Shares | 5 Jan 2016 | Download PDF 2 Pages |
| 37 | Capital - Variation Of Rights Attached To Shares | 5 Jan 2016 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 7 Pages |
| 39 | Accounts - Small | 27 Aug 2015 | Download PDF 7 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 7 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 42 | Accounts - Small | 3 Sep 2014 | Download PDF 7 Pages |
| 43 | Officers - Termination Director Company With Name | 17 Feb 2014 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 6 Pages |
| 45 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 46 | Accounts - Full | 28 Aug 2013 | Download PDF 17 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2012 | Download PDF 6 Pages |
| 49 | Accounts - Full | 3 Sep 2012 | Download PDF 17 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 6 Pages |
| 51 | Accounts - Full | 30 Aug 2011 | Download PDF 14 Pages |
| 52 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 53 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 6 Pages |
| 56 | Miscellaneous | 25 Oct 2010 | Download PDF 1 Pages |
| 57 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
| 58 | Accounts - Full | 6 Jul 2010 | Download PDF 15 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 60 | Accounts - Full | 3 Nov 2009 | Download PDF 16 Pages |
| 61 | Accounts - Full | 16 May 2009 | Download PDF 16 Pages |
| 62 | Resolution | 31 Dec 2008 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 10 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 1 Pages |
| 68 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 69 | Address - 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 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 73 | Auditors - Resignation Company | 3 Mar 2008 | Download PDF 2 Pages |
| 74 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
| 75 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 3 Pages |
| 78 | Accounts - Full | 22 Oct 2007 | Download PDF 16 Pages |
| 79 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 19 Sep 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 6 Jun 2007 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 7 Nov 2006 | Download PDF 4 Pages |
| 88 | Officers - Legacy | 2 Oct 2006 | Download PDF 1 Pages |
| 89 | Accounts - Full | 29 Sep 2006 | Download PDF 14 Pages |
| 90 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 18 Sep 2006 | Download PDF 1 Pages |
| 93 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 94 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 98 | Accounts - Full | 25 Jan 2006 | Download PDF 14 Pages |
| 99 | Annual Return - Legacy | 6 Nov 2005 | Download PDF 4 Pages |
| 100 | Officers - Legacy | 2 Aug 2005 | 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.