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Company Information for

MAGIC 105.4 LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
03562118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magic 105.4 Ltd
MAGIC 105.4 LIMITED was founded on 1998-05-12 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Magic 105.4 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAGIC 105.4 LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Filing Information
Company Number 03562118
Company ID Number 03562118
Date formed 1998-05-12
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 15/11/2015
Return next due 13/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-05-05 15:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC 105.4 LIMITED
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Company Officers of MAGIC 105.4 LIMITED

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
Company Secretary 2011-04-01
DEIDRE ANN FORD
Director 2008-01-29
PAUL ANTHONY KEENAN
Director 2013-07-24
SARAH JANE VICKERY
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES WHITE
Director 2007-04-03 2013-08-31
SISEC LIMITED
Company Secretary 2008-01-29 2011-04-01
TERENCE DENBY SMITH
Director 2005-08-26 2010-12-01
TORUGBENE ENIYEKEYE NAREBOR
Company Secretary 2007-09-28 2008-01-29
STEVEN DAVID PARKINSON
Director 2005-09-26 2008-01-29
ANDRIA LOUISE VIDLER
Director 2005-08-09 2008-01-29
KATE ELSDON
Company Secretary 2006-09-15 2007-09-28
RICHARD EMMERSON ELLIOT
Director 2005-07-15 2007-02-28
MARIANNE LISA HOGG
Company Secretary 2004-11-01 2006-09-15
SHAUN GREGORY
Director 2005-05-12 2006-03-03
MARK TRAFFORD STORY
Director 1998-06-08 2005-05-12
DEBORAH JAYNE EMBLEY
Director 2002-01-14 2005-04-21
NICHOLAS DAVID MARTIN GILES
Company Secretary 2004-03-30 2004-11-01
MARK RICHARD HENSON
Company Secretary 2002-01-01 2004-03-30
TIMOTHY SCHOONMAKER
Director 1998-06-11 2004-01-31
DEREK KERR WALMSLEY
Company Secretary 1998-06-11 2001-12-31
BRIAN MCCLUSKEY
Director 2000-01-04 2001-09-29
PHILIP JOHN SEDDON
Director 1998-06-11 1999-11-30
TRUSEC LIMITED
Nominated Secretary 1998-05-12 1998-06-11
SIMON GLUCINA
Director 1998-06-09 1998-06-11
JEFFREY COOPER TWENTYMAN
Director 1998-06-09 1998-06-11
DRUSILLA CHARLOTTE JANE ROWE
Nominated Director 1998-05-12 1998-06-09
ELEANOR JANE ZUERCHER
Nominated Director 1998-05-12 1998-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUER GROUP SECRETARIAT LIMITED H.BAUER PUBLISHING LIMITED Company Secretary 2018-04-25 CURRENT 1987-07-14 Active
BAUER GROUP SECRETARIAT LIMITED FISHFACE PROMOTIONS LIMITED Company Secretary 2018-02-09 CURRENT 2014-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ROUTES TO RETAIL LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
BAUER GROUP SECRETARIAT LIMITED GOLD KEY MEDIA LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
BAUER GROUP SECRETARIAT LIMITED THE FREE RADIO CHARITABLE TRUST Company Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BIRMINGHAM BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL GOLD BIRMINGHAM LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MERCIA SOUND LIMITED Company Secretary 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BEACON BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BRMB LIMITED Company Secretary 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION TRUSTEE LIMITED Company Secretary 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO WYVERN LIMITED Company Secretary 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO FUN LIMITED Company Secretary 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO NORTH EAST LIMITED Company Secretary 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BORDER RADIO HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUND DIGITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-02 Active
BAUER GROUP SECRETARIAT LIMITED ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER GOLDEN SQUARE LIMITED Company Secretary 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR DIGITAL RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ONE GOLDEN SQUARE CREATIVE LIMITED Company Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR HOLDINGS LIMITED Company Secretary 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HBVB Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BAUER GROUP SECRETARIAT LIMITED HBVB MANAGEMENT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
BAUER GROUP SECRETARIAT LIMITED PLANET ROCK LIMITED Company Secretary 2013-02-05 CURRENT 2006-09-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CLASSICCARSFORSALE LIMITED Company Secretary 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIBE RADIO SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2002-09-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO HALLAM LIMITED Company Secretary 2011-04-01 CURRENT 1973-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS FM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO TAY LIMITED Company Secretary 2011-04-01 CURRENT 1979-02-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED FRONTLINE LIMITED Company Secretary 2011-04-01 CURRENT 1937-07-08 Active
BAUER GROUP SECRETARIAT LIMITED FRONTLINE PUBLISHING SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 1974-09-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER ACTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1998-07-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HORSE DEALS LIMITED Company Secretary 2011-04-01 CURRENT 2000-10-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED USM MAGAZINE DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED PICCADILLY RADIO LIMITED Company Secretary 2011-04-01 CURRENT 2007-11-29 Active
BAUER GROUP SECRETARIAT LIMITED SCOTTISH RADIO HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 1971-02-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUTH WEST SOUND LIMITED Company Secretary 2011-04-01 CURRENT 1984-01-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CLYDE LIMITED Company Secretary 2011-04-01 CURRENT 1991-05-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED WEST SOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1995-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AUTOMOTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER LONDON LIFESTYLE LIMITED Company Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ADVERTISING LIMITED Company Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-10-16 Active
BAUER GROUP SECRETARIAT LIMITED BAUER EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
BAUER GROUP SECRETARIAT LIMITED BAUER POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ESPRIT LIMITED Company Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED METRO RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-09-04 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CARLISLE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-12-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 101 LIMITED Company Secretary 2011-04-01 CURRENT 1993-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 105 - 108 LIMITED Company Secretary 2011-04-01 CURRENT 1996-04-29 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (WEST MIDLANDS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-09-14 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED EG DIGITAL LIMITED. Company Secretary 2011-04-01 CURRENT 2002-06-12 Active
BAUER GROUP SECRETARIAT LIMITED DOWNTOWN RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1974-05-06 Active
BAUER GROUP SECRETARIAT LIMITED RADIO FORTH LIMITED Company Secretary 2011-04-01 CURRENT 1973-01-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MORAY FIRTH RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1980-04-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED NORTHSOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1979-10-18 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO BORDERS LIMITED Company Secretary 2011-04-01 CURRENT 1987-12-09 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED TFM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1962-06-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CITY (SOUND OF MERSEYSIDE) LTD Company Secretary 2011-04-01 CURRENT 1971-11-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RED ROSE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-06-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO AIRE LIMITED Company Secretary 2011-04-01 CURRENT 1979-12-13 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KEY 103 LIMITED Company Secretary 2011-04-01 CURRENT 1964-11-24 Active - Proposal to Strike off
DEIDRE ANN FORD PICCADILLY RADIO LIMITED Director 2017-01-19 CURRENT 2007-11-29 Active
DEIDRE ANN FORD THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
DEIDRE ANN FORD BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
DEIDRE ANN FORD MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
DEIDRE ANN FORD MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
DEIDRE ANN FORD BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
DEIDRE ANN FORD BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
DEIDRE ANN FORD ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
DEIDRE ANN FORD BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
DEIDRE ANN FORD SOUND DIGITAL LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
DEIDRE ANN FORD BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
DEIDRE ANN FORD ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
DEIDRE ANN FORD PLANET ROCK LIMITED Director 2013-02-06 CURRENT 2006-09-25 Active - Proposal to Strike off
DEIDRE ANN FORD EG DIGITAL LIMITED. Director 2008-05-23 CURRENT 2002-06-12 Active
DEIDRE ANN FORD RADIO HALLAM LIMITED Director 2008-01-29 CURRENT 1973-05-23 Active - Proposal to Strike off
DEIDRE ANN FORD KISS FM RADIO LIMITED Director 2008-01-29 CURRENT 1989-05-03 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER RADIO (WEST MIDLANDS) LIMITED Director 2008-01-29 CURRENT 2001-09-14 Active - Proposal to Strike off
DEIDRE ANN FORD TFM RADIO LIMITED Director 2008-01-29 CURRENT 1962-06-27 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2008-01-29 CURRENT 1971-11-30 Active - Proposal to Strike off
DEIDRE ANN FORD VIKING RADIO LIMITED Director 2008-01-29 CURRENT 1986-10-20 Active - Proposal to Strike off
DEIDRE ANN FORD RED ROSE RADIO LIMITED Director 2008-01-29 CURRENT 1978-06-07 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO AIRE LIMITED Director 2008-01-29 CURRENT 1979-12-13 Active - Proposal to Strike off
DEIDRE ANN FORD KEY 103 LIMITED Director 2008-01-29 CURRENT 1964-11-24 Active - Proposal to Strike off
DEIDRE ANN FORD SCOTTISH RADIO HOLDINGS LIMITED Director 2007-01-10 CURRENT 1971-02-03 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO TAY LIMITED Director 2005-10-01 CURRENT 1979-02-08 Active - Proposal to Strike off
DEIDRE ANN FORD WAVE 105 FM LIMITED Director 2005-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
DEIDRE ANN FORD SOUTH WEST SOUND LIMITED Director 2005-10-01 CURRENT 1984-01-10 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO CLYDE LIMITED Director 2005-10-01 CURRENT 1991-05-10 Active - Proposal to Strike off
DEIDRE ANN FORD WEST SOUND RADIO LIMITED Director 2005-10-01 CURRENT 1995-11-10 Active - Proposal to Strike off
DEIDRE ANN FORD CARLISLE RADIO LIMITED Director 2005-10-01 CURRENT 1991-12-12 Active - Proposal to Strike off
DEIDRE ANN FORD KISS 101 LIMITED Director 2005-10-01 CURRENT 1993-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD KISS 105 - 108 LIMITED Director 2005-10-01 CURRENT 1996-04-29 Active - Proposal to Strike off
DEIDRE ANN FORD DOWNTOWN RADIO LIMITED Director 2005-10-01 CURRENT 1974-05-06 Active
DEIDRE ANN FORD RADIO FORTH LIMITED Director 2005-10-01 CURRENT 1973-01-08 Active - Proposal to Strike off
DEIDRE ANN FORD MORAY FIRTH RADIO LIMITED Director 2005-10-01 CURRENT 1980-04-25 Active - Proposal to Strike off
DEIDRE ANN FORD NORTHSOUND RADIO LIMITED Director 2005-10-01 CURRENT 1979-10-18 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO BORDERS LIMITED Director 2005-10-01 CURRENT 1987-12-09 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER ADVERTISING LIMITED Director 2005-07-28 CURRENT 1976-03-02 Active - Proposal to Strike off
DEIDRE ANN FORD METRO RADIO LIMITED Director 2004-10-21 CURRENT 1991-09-04 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER RADIO LIMITED Director 2001-10-01 CURRENT 1978-10-16 Active
PAUL ANTHONY KEENAN RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION MEDIA LIMITED Director 2016-06-05 CURRENT 2009-05-07 Active - Proposal to Strike off
PAUL ANTHONY KEENAN H.BAUER PUBLISHING LIMITED Director 2016-05-13 CURRENT 1987-07-14 Active
PAUL ANTHONY KEENAN BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
PAUL ANTHONY KEENAN MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
PAUL ANTHONY KEENAN ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN PLANET ROCK LIMITED Director 2013-09-02 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL ANTHONY KEENAN VIBE RADIO SERVICES LIMITED Director 2013-07-24 CURRENT 2002-09-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO HALLAM LIMITED Director 2013-07-24 CURRENT 1973-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KISS FM RADIO LIMITED Director 2013-07-24 CURRENT 1989-05-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO TAY LIMITED Director 2013-07-24 CURRENT 1979-02-08 Active - Proposal to Strike off
PAUL ANTHONY KEENAN WAVE 105 FM LIMITED Director 2013-07-24 CURRENT 1995-04-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN PICCADILLY RADIO LIMITED Director 2013-07-24 CURRENT 2007-11-29 Active
PAUL ANTHONY KEENAN SCOTTISH RADIO HOLDINGS LIMITED Director 2013-07-24 CURRENT 1971-02-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN SOUTH WEST SOUND LIMITED Director 2013-07-24 CURRENT 1984-01-10 Active - Proposal to Strike off
PAUL ANTHONY KEENAN WEST SOUND RADIO LIMITED Director 2013-07-24 CURRENT 1995-11-10 Active - Proposal to Strike off
PAUL ANTHONY KEENAN METRO RADIO LIMITED Director 2013-07-24 CURRENT 1991-09-04 Active - Proposal to Strike off
PAUL ANTHONY KEENAN CARLISLE RADIO LIMITED Director 2013-07-24 CURRENT 1991-12-12 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KISS 101 LIMITED Director 2013-07-24 CURRENT 1993-06-16 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KISS 105 - 108 LIMITED Director 2013-07-24 CURRENT 1996-04-29 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER RADIO (WEST MIDLANDS) LIMITED Director 2013-07-24 CURRENT 2001-09-14 Active - Proposal to Strike off
PAUL ANTHONY KEENAN DOWNTOWN RADIO LIMITED Director 2013-07-24 CURRENT 1974-05-06 Active
PAUL ANTHONY KEENAN RADIO FORTH LIMITED Director 2013-07-24 CURRENT 1973-01-08 Active - Proposal to Strike off
PAUL ANTHONY KEENAN MORAY FIRTH RADIO LIMITED Director 2013-07-24 CURRENT 1980-04-25 Active - Proposal to Strike off
PAUL ANTHONY KEENAN NORTHSOUND RADIO LIMITED Director 2013-07-24 CURRENT 1979-10-18 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO BORDERS LIMITED Director 2013-07-24 CURRENT 1987-12-09 Active - Proposal to Strike off
PAUL ANTHONY KEENAN TFM RADIO LIMITED Director 2013-07-24 CURRENT 1962-06-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2013-07-24 CURRENT 1971-11-30 Active - Proposal to Strike off
PAUL ANTHONY KEENAN VIKING RADIO LIMITED Director 2013-07-24 CURRENT 1986-10-20 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RED ROSE RADIO LIMITED Director 2013-07-24 CURRENT 1978-06-07 Active - Proposal to Strike off
PAUL ANTHONY KEENAN RADIO AIRE LIMITED Director 2013-07-24 CURRENT 1979-12-13 Active - Proposal to Strike off
PAUL ANTHONY KEENAN KEY 103 LIMITED Director 2013-07-24 CURRENT 1964-11-24 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HBVB Director 2013-03-20 CURRENT 2013-03-20 Active
PAUL ANTHONY KEENAN HBVB MANAGEMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN BAUER RADIO (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN CLASSICCARSFORSALE LIMITED Director 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER EAST LIMITED Director 2010-12-31 CURRENT 1978-11-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER ESPRIT LIMITED Director 2010-11-19 CURRENT 1990-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HORSE DEALS LIMITED Director 2010-06-11 CURRENT 2000-10-27 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER GROUP SECRETARIAT LIMITED Director 2008-12-18 CURRENT 1968-12-23 Active
PAUL ANTHONY KEENAN THE BOX PLUS NETWORK LIMITED Director 2008-04-02 CURRENT 1991-09-06 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER RADIO LIMITED Director 2005-08-31 CURRENT 1978-10-16 Active
PAUL ANTHONY KEENAN BAUER POP LIMITED Director 2002-04-12 CURRENT 1985-04-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA LIMITED Director 2002-01-10 CURRENT 1974-07-03 Active
PAUL ANTHONY KEENAN BAUER ACTIVE LIMITED Director 2002-01-10 CURRENT 1998-07-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER AUTOMOTIVE LIMITED Director 2002-01-10 CURRENT 1961-06-28 Active - Proposal to Strike off
PAUL ANTHONY KEENAN FRONTLINE LIMITED Director 2001-09-17 CURRENT 1937-07-08 Active
PAUL ANTHONY KEENAN BAUER ADVERTISING LIMITED Director 2000-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER LONDON LIFESTYLE LIMITED Director 1999-07-05 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY FISHFACE PROMOTIONS LIMITED Director 2018-02-09 CURRENT 2014-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active - Proposal to Strike off
SARAH JANE VICKERY MIDLANDS RADIO LIMITED Director 2016-05-09 CURRENT 1989-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
SARAH JANE VICKERY BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
SARAH JANE VICKERY BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
SARAH JANE VICKERY BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
SARAH JANE VICKERY BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO HALLAM LIMITED Director 2014-09-30 CURRENT 1973-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY KISS FM RADIO LIMITED Director 2014-09-30 CURRENT 1989-05-03 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO TAY LIMITED Director 2014-09-30 CURRENT 1979-02-08 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER CONSUMER MEDIA LIMITED Director 2014-09-30 CURRENT 1974-07-03 Active
SARAH JANE VICKERY BAUER ACTIVE LIMITED Director 2014-09-30 CURRENT 1998-07-02 Active - Proposal to Strike off
SARAH JANE VICKERY HORSE DEALS LIMITED Director 2014-09-30 CURRENT 2000-10-27 Active - Proposal to Strike off
SARAH JANE VICKERY WAVE 105 FM LIMITED Director 2014-09-30 CURRENT 1995-04-27 Active - Proposal to Strike off
SARAH JANE VICKERY PICCADILLY RADIO LIMITED Director 2014-09-30 CURRENT 2007-11-29 Active
SARAH JANE VICKERY SCOTTISH RADIO HOLDINGS LIMITED Director 2014-09-30 CURRENT 1971-02-03 Active - Proposal to Strike off
SARAH JANE VICKERY SOUTH WEST SOUND LIMITED Director 2014-09-30 CURRENT 1984-01-10 Active - Proposal to Strike off
SARAH JANE VICKERY WEST SOUND RADIO LIMITED Director 2014-09-30 CURRENT 1995-11-10 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AUTOMOTIVE LIMITED Director 2014-09-30 CURRENT 1961-06-28 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER GROUP SECRETARIAT LIMITED Director 2014-09-30 CURRENT 1968-12-23 Active
SARAH JANE VICKERY BAUER LONDON LIFESTYLE LIMITED Director 2014-09-30 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ADVERTISING LIMITED Director 2014-09-30 CURRENT 1976-03-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO LIMITED Director 2014-09-30 CURRENT 1978-10-16 Active
SARAH JANE VICKERY BAUER EAST LIMITED Director 2014-09-30 CURRENT 1978-11-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER POP LIMITED Director 2014-09-30 CURRENT 1985-04-01 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ESPRIT LIMITED Director 2014-09-30 CURRENT 1990-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY METRO RADIO LIMITED Director 2014-09-30 CURRENT 1991-09-04 Active - Proposal to Strike off
SARAH JANE VICKERY CARLISLE RADIO LIMITED Director 2014-09-30 CURRENT 1991-12-12 Active - Proposal to Strike off
SARAH JANE VICKERY KISS 101 LIMITED Director 2014-09-30 CURRENT 1993-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY KISS 105 - 108 LIMITED Director 2014-09-30 CURRENT 1996-04-29 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO (WEST MIDLANDS) LIMITED Director 2014-09-30 CURRENT 2001-09-14 Active - Proposal to Strike off
SARAH JANE VICKERY PLANET ROCK LIMITED Director 2014-09-30 CURRENT 2006-09-25 Active - Proposal to Strike off
SARAH JANE VICKERY DOWNTOWN RADIO LIMITED Director 2014-09-30 CURRENT 1974-05-06 Active
SARAH JANE VICKERY RADIO FORTH LIMITED Director 2014-09-30 CURRENT 1973-01-08 Active - Proposal to Strike off
SARAH JANE VICKERY MORAY FIRTH RADIO LIMITED Director 2014-09-30 CURRENT 1980-04-25 Active - Proposal to Strike off
SARAH JANE VICKERY NORTHSOUND RADIO LIMITED Director 2014-09-30 CURRENT 1979-10-18 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO BORDERS LIMITED Director 2014-09-30 CURRENT 1987-12-09 Active - Proposal to Strike off
SARAH JANE VICKERY TFM RADIO LIMITED Director 2014-09-30 CURRENT 1962-06-27 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2014-09-30 CURRENT 1971-11-30 Active - Proposal to Strike off
SARAH JANE VICKERY VIKING RADIO LIMITED Director 2014-09-30 CURRENT 1986-10-20 Active - Proposal to Strike off
SARAH JANE VICKERY RED ROSE RADIO LIMITED Director 2014-09-30 CURRENT 1978-06-07 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO AIRE LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active - Proposal to Strike off
SARAH JANE VICKERY KEY 103 LIMITED Director 2014-09-30 CURRENT 1964-11-24 Active - Proposal to Strike off
SARAH JANE VICKERY CLASSICCARSFORSALE LIMITED Director 2014-09-30 CURRENT 1999-11-03 Active - Proposal to Strike off
SARAH JANE VICKERY HBVB Director 2014-09-16 CURRENT 2013-03-20 Active
SARAH JANE VICKERY HBVB MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2013-03-08 Active
SARAH JANE VICKERY BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
SARAH JANE VICKERY ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-19DS01Application to strike the company off the register
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-01CH01Director's details changed for Mr Paul Anthony Keenan on 2018-09-25
2018-10-01CH04SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-09-25CH01Director's details changed for Mrs Sarah Jane Vickery on 2018-09-25
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14CH01Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-10AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AP01DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0115/11/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2011-04-01AP04CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-12-09AR0102/11/10 FULL LIST
2010-10-25MISCSEC 519
2010-10-15MISCSECTION 519
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-13AR0102/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29225PREVEXT FROM 23/12/2008 TO 31/12/2008
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-24225PREVSHO FROM 31/03/2009 TO 23/12/2008
2008-12-05363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-10AUDAUDITOR'S RESIGNATION
2008-03-04AUDAUDITOR'S RESIGNATION
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR ANDRIA VIDLER
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR STEVEN PARKINSON
2008-03-03288aSECRETARY APPOINTED SISEC LIMITED
2008-03-03288aDIRECTOR APPOINTED DEIDRE ANN FORD
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-20AUDAUDITOR'S RESIGNATION
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2006-11-03363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-05-11288bDIRECTOR RESIGNED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MAGIC 105.4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGIC 105.4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC 105.4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of MAGIC 105.4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC 105.4 LIMITED
Trademarks
We have not found any records of MAGIC 105.4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC 105.4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MAGIC 105.4 LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC 105.4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC 105.4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC 105.4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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