RADIO HALLAM LIMITED
Overview
| Company Name | RADIO HALLAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01115073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIO HALLAM LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RADIO HALLAM LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIO HALLAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RADIO HALLAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Keenan on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 26, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RADIO HALLAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||||||
| LAWRENCE, Eric Alexander | Secretary | 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne | British | 4250810002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| SMITH, Margaret Rosemary | Secretary | 1 Parkgate Croft Mosborough S19 5DX Sheffield South Yorkshire | British | 1746640001 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128266120001 | |||||||||||
| BERSIN, Michael Charles | Director | West Cottage Thorngrafton NE47 7AD Bardon Mill Northumberland | British | 27447920001 | ||||||||||
| CLASPER, Iain | Director | 8 Mardle Close Caddington LU1 4EZ Luton Bedfordshire | British | 70775110002 | ||||||||||
| DAVIES, Martin Neil | Director | 12 Hornby Court High Storss Rise S11 7LA Sheffield South Yorkshire | British | 73436860001 | ||||||||||
| DUNNE, Harry | Director | 27 The Brydle Woodham Village DL5 4UB Newton Aycliffe Co Durham | British | 3830980001 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | 75933680001 | |||||||||
| FORD, Deidre Ann | Director | Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire | England | British | 255749500002 | |||||||||
| GREGORY, Shaun | Director | 2a Brincliffe Crescent Ecclesall S11 9AW Sheffield | British | 65670070003 | ||||||||||
| JOSEPHS, John Irving | Director | 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3830990001 | |||||||||
| KILBOURNE, Andrea | Director | 4 The Avenue Bessacarr DN4 5JU Doncaster South Yorkshire | British | 57404930001 | ||||||||||
| KING, Stephen James | Director | 25 Firbeck Road LS23 6NE Bramham West Yorkshire | British | 72692220001 | ||||||||||
| LARDER, Linda | Director | 11 Merryfield HG2 9DH Hardgate | British | 62136700002 | ||||||||||
| LYNCH, Michael James | Director | 3 Fencer Court Gosforth NE3 2DP Newcastle Upon Tyne Tyne & Wear | British | 27447910001 | ||||||||||
| MACKENZIE, Angus | Director | 2 Craighouse Road EH10 5LQ Edinburgh | British | 80062950001 | ||||||||||
| MASCARENHAS, Evaristo Francisco Rosario | Director | 13 Rufford Avenue NG9 3JG Bramcote Nottingham | England | British | 105165900001 | |||||||||
| MCCLUSKEY, Brian | Director | 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk | British | 68223140002 | ||||||||||
| MCKENZIE, Anthony | Director | 4 Gilwell Avenue L46 0UB Wirral Merseyside | British | 66199210001 | ||||||||||
| OVEREND, Christopher John | Director | 30 Strelley Road Beauchief S8 0BH Sheffield South Yorkshire | British | 61210770001 | ||||||||||
| RICHARDS, David Gerald, Sir | Director | 56 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire | England | British | 75009680002 | |||||||||
| ROBINSON, Kathleen Ellen | Director | Tenter House NE47 0LB Hexham Northumberland | British | 3640550001 | ||||||||||
| SCHOONMAKER, Timothy | Director | 62 Wimpole Street W1G 8AJ London | England | American | 103614790001 | |||||||||
| SEDDON, Philip John | Director | Oak Tree Barn Dean Height Waterfoot BB4 9SA Rossendale Lancashire | British | 31928420002 |
Who are the persons with significant control of RADIO HALLAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0