Company Information for 102.4 WISH FM LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
102.4 WISH FM LIMITED | |
Legal Registered Office | |
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in WA3 | |
Company Number | 03134290 | |
---|---|---|
Company ID Number | 03134290 | |
Date formed | 1995-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 19:50:37 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES GILL |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
||
SCOTT WILLIAM TAUNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID TOMPKINS |
Director | ||
NORMAN MCKEOWN |
Director | ||
ANTHONY TOMPKINS |
Company Secretary | ||
JOHN MCCANN |
Director | ||
JAMES ROBINSON DOWNEY |
Company Secretary | ||
JAMES ROBINSON DOWNEY |
Director | ||
KEITH JOHN SADLER |
Company Secretary | ||
ASHLEY CALDER MACKENZIE |
Director | ||
KELVIN CALDER MACKENZIE |
Director | ||
KEITH JOHN SADLER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
STEPHEN ALLEN |
Company Secretary | ||
JONATHAN PHILIP PRYCE GOODWIN |
Director | ||
KEIR ASHTON |
Company Secretary | ||
JEAN MULFORD |
Director | ||
PETER THOMAS SCHICKHOFF-BROWN |
Director | ||
JOSEPH TREVOR SMITH |
Director | ||
LAURENCE STEPHEN VAREY |
Director | ||
PHILLIP ROY WILLIAMS |
Director | ||
ANTHONY JOHN DEWHURST |
Company Secretary | ||
MICHAEL JOSEPH CONNOLLY |
Director | ||
ANTHONY JOHN DEWHURST |
Director | ||
STEVE COLLINS |
Director | ||
MARK WALKER |
Director | ||
JEFFERSON GRAHAM |
Director | ||
PETER SALT |
Director | ||
NEIL HENRY JONES |
Director | ||
CHARLES BERNARD ECCLES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSE RECRUITMENT 1 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2017-04-05 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2017-04-05 | CURRENT | 2004-09-01 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2017-04-05 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2006-07-31 | Active | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2017-04-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2015-09-14 | CURRENT | 2003-02-27 | Active | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2015-09-14 | CURRENT | 1979-07-13 | Active | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active | |
TIMES MEDIA LIMITED | Director | 2012-03-22 | CURRENT | 1966-12-22 | Active | |
NEWS 2026 LIMITED | Director | 2010-12-22 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS AUSTRALIA INVESTMENTS PTY LIMITED | Director | 2008-07-22 | CURRENT | 2006-09-21 | Active | |
NEWSCORP FINANCE LIMITED | Director | 2008-03-10 | CURRENT | 1985-09-23 | Converted / Closed | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2008-03-10 | CURRENT | 1985-02-12 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2008-03-10 | CURRENT | 1968-06-25 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 1991-02-27 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2008-03-10 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2007-08-13 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2007-08-13 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2007-08-13 | CURRENT | 1992-04-15 | Active | |
TIMES CROSSWORDS LIMITED | Director | 2007-08-13 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2007-08-13 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2007-08-13 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2007-08-13 | CURRENT | 1985-05-20 | Active | |
NEWS COLLINS LIMITED | Director | 2007-08-13 | CURRENT | 1990-03-01 | Active | |
ADMACROFT LIMITED | Director | 2007-08-13 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2007-08-13 | CURRENT | 1977-11-21 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2007-08-13 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1968-05-10 | Active | |
NEWS LOGISTICS LIMITED | Director | 2007-08-13 | CURRENT | 1977-06-30 | Active | |
NEWS PRINTERS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 1978-11-30 | Active | |
NEWS ALESIA UK LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2007-07-12 | CURRENT | 2004-09-14 | Active | |
ERIC BEMROSE LIMITED | Director | 2007-07-12 | CURRENT | 1938-04-04 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active | |
CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active | |
TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active | |
MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active | |
WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active | |
NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2018-03-21 | CURRENT | 1996-08-27 | Active | |
SIMPLY ZESTY UK LIMITED | Director | 2017-10-30 | CURRENT | 2010-07-29 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 2007-06-07 | Active | |
TALK RADIO UK LIMITED | Director | 2005-07-31 | CURRENT | 1999-02-04 | Active | |
SOCCERBET LIMITED | Director | 2005-07-31 | CURRENT | 2003-05-15 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2005-06-24 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2005-06-24 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active | |
WIRE FM (1997) LIMITED | Director | 2005-06-24 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2005-06-24 | CURRENT | 1998-06-09 | Active | |
SWITCHDIGITAL (LONDON) LIMITED | Director | 2005-06-24 | CURRENT | 1999-03-09 | Active | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2005-06-24 | CURRENT | 2000-03-13 | Active | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2005-06-24 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2005-06-24 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2005-06-24 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (SCOTLAND) LIMITED | Director | 2005-06-24 | CURRENT | 1999-10-21 | Active | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2005-06-24 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2005-06-24 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2003-09-26 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS RADIO LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-04 | Active | |
WIRELESS CONNECT LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-02 GBP 1 | |
CAP-SS | Solvency Statement dated 15/09/20 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
PSC02 | Notification of Bauer Radio Limited as a person with significant control on 2019-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM TAUNTON | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
AA01 | Change of accounting reference date | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2019-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 London Bridge Street London SE1 9GF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | |
PSC07 | CESSATION OF INDEPENDENT RADIO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott William Taunton on 2018-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL | |
TM02 | Termination of appointment of Anthony Tompkins on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
CH01 | Director's details changed for Mr Scott William Taunton on 2016-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA | |
CH01 | Director's details changed for Mr Scott William Taunton on 2015-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Faraday House Birchwood Park Warrington WA3 6FZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | |
AP01 | DIRECTOR APPOINTED ANTHONY TOMPKINS | |
AP03 | SECRETARY APPOINTED ANTHONY TOMPKINS | |
AP01 | DIRECTOR APPOINTED NORMAN MCKEOWN | |
AR01 | 29/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 102.4 WISH FM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
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.
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