Company Information for LINCS FM GROUP LIMITED
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA,
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Company Registration Number
02602875
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LINCS FM GROUP LIMITED | |
Legal Registered Office | |
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA Other companies in LN5 | |
Company Number | 02602875 | |
---|---|---|
Company ID Number | 02602875 | |
Date formed | 1991-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-11 07:28:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID RAWLINS |
||
MICHAEL BETTON |
||
CELIA MARY DOUGLAS |
||
ALAN MACKAY LEYSHON |
||
DAVID ROYSTON LUCAS |
||
SUSAN JANET OWEN |
||
PHILIP HOWARD SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWILYM EDNYFED HUDSON-DAVIES |
Director | ||
ANDREW DAVID DARWIN |
Company Secretary | ||
PHILIP SAMUEL POLLOCK |
Director | ||
DAVID CHARLES STRANGE |
Director | ||
ANDREW BRIAN PRICE |
Company Secretary | ||
ANDREW DAVID DARWIN |
Director | ||
ANDREW BRIAN PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET BROADCASTING COMPANY LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
SUFFOLK FIRST LIMITED | Company Secretary | 2001-07-09 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
ROTHER FM LIMITED | Company Secretary | 2000-01-27 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
DEARNE FM LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
COMPASS RADIO LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
LINCS FM 102.2 LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
RIDINGS FM LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
TRAX FM LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
JUPITER RADIO LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
JET FM LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
WHITE ROSE RADIO LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
COMPASS FM LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
RUTLAND RADIO LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
PLANET BROADCASTING COMPANY LIMITED | Director | 2009-06-16 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
RADIOCENTRE LIMITED | Director | 2006-07-01 | CURRENT | 1991-12-06 | Active | |
THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Dissolved 2016-02-23 | |
SUFFOLK FIRST LIMITED | Director | 2001-07-09 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
ROTHER FM LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
DEARNE FM LIMITED | Director | 1999-07-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
COMPASS RADIO LIMITED | Director | 1999-07-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
LINCS FM 102.2 LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
RIDINGS FM LIMITED | Director | 1997-06-12 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
WHITE ROSE RADIO LIMITED | Director | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
COMPASS FM LIMITED | Director | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
RUTLAND RADIO LIMITED | Director | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
JET FM LIMITED | Director | 1996-06-05 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
TRAX FM LIMITED | Director | 1995-01-04 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
JUPITER RADIO LIMITED | Director | 1993-11-01 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
LINCS FM 102.2 LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
LINCS FM 102.2 LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
PREMIER CHRISTIAN COMMUNICATIONS LTD | Director | 2015-09-10 | CURRENT | 1993-05-07 | Active | |
LINCS FM 102.2 LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
MICHAEL MILES LIMITED | Director | 1991-03-07 | CURRENT | 1990-03-07 | Active | |
MORTONS PRINT LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
MORTONS MEDIA LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LINCS FM 102.2 LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026028750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-01 GBP 1.00 | |
CAP-SS | Solvency Statement dated 15/09/20 | |
RES13 | Resolutions passed:
| |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 5596000 | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 5050000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
PSC02 | Notification of Bauer Radio Limited as a person with significant control on 2019-02-28 | |
PSC07 | CESSATION OF SUSAN JANET OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD SHARPE | |
TM02 | Termination of appointment of Nicholas David Rawlins on 2019-02-28 | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2019-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Witham Park Waterside South Lincoln LN5 7JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANET OWEN | |
PSC07 | CESSATION OF GWILYM EDNYFED HUDSON-DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026028750006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED SUSAN JANET OWEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWILYM EDNYFED HUDSON-DAVIES | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 754645 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 754645 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 754645 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Howard Sharpe on 2015-11-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 754645 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES01 | ADOPT ARTICLES 11/03/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 754645 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GWILYM EDNYFED HUDSON-DAVIES / 26/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON LUCAS / 01/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ALTER ARTICLES 06/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/12/11 CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 16/06/09 GBP SI 158895@1=158895 GBP IC 595750/754645 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/06--------- £ SI 1666@1=1666 £ IC 594084/595750 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 21/03/05--------- £ SI 52@1=52 £ IC 594032/594084 | |
RES13 | EX 15 MONTHS OF PASS RE 08/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES15 | CHANGE OF NAME 05/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/01/04--------- £ SI 1666@1=1666 £ IC 592366/594032 | |
363s | RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/01 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/01 | |
363s | RETURN MADE UP TO 01/12/00; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THINCATS LOAN SYNDICATES LIMITED | |
DEBENTURE | Satisfied | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
LINCS FM GROUP LIMITED owns 8 domain names.
rutlandradio.co.uk dearnefm.co.uk lincsfm.co.uk lincsfmgroup.co.uk ridingsfm.co.uk traxfm.co.uk kcfm.co.uk compassfm.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Other Supplies & Services |
South Kesteven District Council | |
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South Kesteven District Council | |
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North East Lincolnshire Council | |
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Advertising |
South Kesteven District Council | |
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NORTH EAST LINCOLNSHIRE COUNCIL | |
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Advertising |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Advertising |
South Kesteven District Council | |
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North Kevsteven District Council | |
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NORTH EAST LINCOLNSHIRE COUNCIL | |
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Other Expenses General |
South Kesteven District Council | |
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North Lincolnshire Council | |
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Advertising & Publicity |
North Kevsteven District Council | |
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|
South Kesteven District Council | |
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Lincoln City Council | |
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Lincoln City Council | |
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|
Hull City Council | |
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CYPS - Localities & Learning |
Boston Borough Council | |
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Adverts for Markets |
Lincoln City Council | |
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|
Lincoln City Council | |
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Boston Borough Council | |
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ADVERTISEMENT FOR PERIOD 15/05/12 TO 19/05/12 |
Lincoln City Council | |
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Lincoln City Council | |
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Boston Borough Council | |
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MARKET ADVERT 07/07/11-12/07/11 |
Barnsley Metropolitan Borough Council | |
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Publicity / Advertising (non staff) |
Barnsley Metropolitan Borough Council | |
|
Publicity / Advertising (non staff) |
Barnsley Metropolitan Borough Council | |
|
Publicity / Advertising (non staff) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |