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Company Information for

COMPASS RADIO LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
03796826
Private Limited Company
Active

Company Overview

About Compass Radio Ltd
COMPASS RADIO LIMITED was founded on 1999-06-28 and has its registered office in Peterborough. The organisation's status is listed as "Active". Compass Radio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPASS RADIO LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in LN5
 
Filing Information
Company Number 03796826
Company ID Number 03796826
Date formed 1999-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB755393405  
Last Datalog update: 2020-05-17 08:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS RADIO LIMITED
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Companies with same name COMPASS RADIO LIMITED
The following companies were found which have the same name as COMPASS RADIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS RADIO CARS LTD THE BOILER HOUSE QUEENSMERE SLOUGH SL1 1DG Active Company formed on the 2007-04-20
Compass Radio Group LLC 200 South Church Street Woodstock VA 22664 Active Company formed on the 2014-08-28
COMPASS RADIO OF PHOENIX INC Delaware Unknown
COMPASS RADIO OF SAN DIEGO INC Delaware Unknown
COMPASS RADIO GROUP INC Delaware Unknown
COMPASS RADIO OF SAN ANTONIO INC Delaware Unknown
COMPASS RADIO OF ST LOUIS INC Delaware Unknown
COMPASS RADIO GROUP INCORPORATED California Unknown
COMPASS RADIO OF SAN DIEGO INCORPORATED California Unknown

Company Officers of COMPASS RADIO LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID RAWLINS
Company Secretary 1999-07-30
MICHAEL BETTON
Director 1999-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY HARWOOD
Director 2000-12-15 2014-09-04
JANE ELIZABETH HILL
Director 2000-12-15 2006-04-28
PETER BLANCHARD
Director 2000-12-15 2005-09-28
JULIE HANNATH
Director 2000-12-15 2005-09-28
MARGARET SOLOMON
Director 2000-12-15 2005-09-28
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-06-28 1999-07-30
DLA NOMINEES LIMITED
Nominated Director 1999-06-28 1999-07-30
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 1999-06-28 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID RAWLINS PLANET BROADCASTING COMPANY LIMITED Company Secretary 2009-06-16 CURRENT 2004-09-01 Active
NICHOLAS DAVID RAWLINS SUFFOLK FIRST LIMITED Company Secretary 2001-07-09 CURRENT 2001-06-25 Active
NICHOLAS DAVID RAWLINS ROTHER FM LIMITED Company Secretary 2000-01-27 CURRENT 2000-01-24 Active
NICHOLAS DAVID RAWLINS DEARNE FM LIMITED Company Secretary 1999-07-30 CURRENT 1999-06-28 Active
NICHOLAS DAVID RAWLINS LINCS FM GROUP LIMITED Company Secretary 1998-12-16 CURRENT 1991-04-18 Active
NICHOLAS DAVID RAWLINS LINCS FM 102.2 LIMITED Company Secretary 1998-10-07 CURRENT 1998-09-28 Active
NICHOLAS DAVID RAWLINS RIDINGS FM LIMITED Company Secretary 1997-06-12 CURRENT 1997-05-13 Active
NICHOLAS DAVID RAWLINS TRAX FM LIMITED Company Secretary 1996-11-29 CURRENT 1994-10-19 Active
NICHOLAS DAVID RAWLINS JUPITER RADIO LIMITED Company Secretary 1996-11-29 CURRENT 1993-09-29 Active
NICHOLAS DAVID RAWLINS JET FM LIMITED Company Secretary 1996-11-29 CURRENT 1996-05-08 Active
NICHOLAS DAVID RAWLINS WHITE ROSE RADIO LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active
NICHOLAS DAVID RAWLINS COMPASS FM LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active
NICHOLAS DAVID RAWLINS RUTLAND RADIO LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON PLANET BROADCASTING COMPANY LIMITED Director 2009-06-16 CURRENT 2004-09-01 Active
MICHAEL BETTON RADIOCENTRE LIMITED Director 2006-07-01 CURRENT 1991-12-06 Active
MICHAEL BETTON THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED Director 2004-09-17 CURRENT 2004-09-17 Dissolved 2016-02-23
MICHAEL BETTON SUFFOLK FIRST LIMITED Director 2001-07-09 CURRENT 2001-06-25 Active
MICHAEL BETTON ROTHER FM LIMITED Director 2000-01-27 CURRENT 2000-01-24 Active
MICHAEL BETTON DEARNE FM LIMITED Director 1999-07-30 CURRENT 1999-06-28 Active
MICHAEL BETTON LINCS FM 102.2 LIMITED Director 1998-10-07 CURRENT 1998-09-28 Active
MICHAEL BETTON RIDINGS FM LIMITED Director 1997-06-12 CURRENT 1997-05-13 Active
MICHAEL BETTON WHITE ROSE RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON COMPASS FM LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON RUTLAND RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON JET FM LIMITED Director 1996-06-05 CURRENT 1996-05-08 Active
MICHAEL BETTON TRAX FM LIMITED Director 1995-01-04 CURRENT 1994-10-19 Active
MICHAEL BETTON JUPITER RADIO LIMITED Director 1993-11-01 CURRENT 1993-09-29 Active
MICHAEL BETTON LINCS FM GROUP LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active

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
2020-08-07RES01ADOPT ARTICLES 07/08/20
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-01AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2019-02-28
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTON
2019-03-01TM02Termination of appointment of Nicholas David Rawlins on 2019-02-28
2019-03-01AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Witham Park Waterside South Lincoln Lincolnshire LN5 7JN
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037968260005
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARWOOD
2014-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-03AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-22MG01Particulars of a mortgage or charge / charge no: 4
2011-12-02AR0101/12/11 ANNUAL RETURN FULL LIST
2011-07-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-03AR0101/12/10 ANNUAL RETURN FULL LIST
2010-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-12-02AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARWOOD / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BETTON / 01/12/2009
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-01363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-15288bDIRECTOR RESIGNED
2005-12-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288bDIRECTOR RESIGNED
2005-07-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/02
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20123£ NC 1000/100000 14/12/00
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20SRES04NC INC ALREADY ADJUSTED 14/12/00
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-2088(2)RAD 15/12/00--------- £ SI 99998@1=99998 £ IC 2/100000
2000-12-10363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-11225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/09/99
2000-07-04363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-12-22288cDIRECTOR'S PARTICULARS CHANGED
1999-08-08288aNEW SECRETARY APPOINTED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288bDIRECTOR RESIGNED
1999-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-08225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-08-04ELRESS366A DISP HOLDING AGM 26/07/99
1999-08-04CERTNMCOMPANY NAME CHANGED BROOMCO (1870) LIMITED CERTIFICATE ISSUED ON 05/08/99
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to COMPASS RADIO 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 COMPASS RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Outstanding THINCATS LOAN SYNDICATES LIMITED
DEBENTURE 2009-11-18 Satisfied ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE 2002-10-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-07-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 COMPASS RADIO LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS RADIO LIMITED
Trademarks
We have not found any records of COMPASS RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS RADIO 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 (60100 - Radio broadcasting) as COMPASS RADIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS RADIO 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 COMPASS RADIO 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 COMPASS RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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