CAMBRIDGE AND NEWMARKET FM RADIO LIMITED

CAMBRIDGE AND NEWMARKET FM RADIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIDGE AND NEWMARKET FM RADIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02301114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE AND NEWMARKET FM RADIO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAMBRIDGE AND NEWMARKET FM RADIO LIMITED located?

    Registered Office Address
    30 Leicester Square
    London
    WC2H 7LA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE AND NEWMARKET FM RADIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CAMBRIDGE AND NEWMARKET FM RADIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Williams on Oct 07, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Change of details for Mid Anglia Radio Limited as a person with significant control on Mar 17, 2020

    2 pagesPSC05

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017

    1 pagesTM02

    Appointment of Mr John Williams as a director on Dec 31, 2017

    2 pagesAP01

    Termination of appointment of Jonathan Beak as a director on Dec 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Stephen Gabriel Miron as a director on Nov 09, 2015

    1 pagesTM01

    Appointment of Mr Darren David Singer as a director on Nov 09, 2015

    2 pagesAP01

    Who are the officers of CAMBRIDGE AND NEWMARKET FM RADIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGER, Darren David
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritish159918310001
    WILLIAMS, John
    Apple Industrial Estate
    Whittle Avenue
    PO15 5SX Fareham
    Radio House
    Hampshire
    United Kingdom
    Director
    Apple Industrial Estate
    Whittle Avenue
    PO15 5SX Fareham
    Radio House
    Hampshire
    United Kingdom
    EnglandBritish110937790001
    BEAK, Jonathan
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Secretary
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    202920020001
    BELLEW, Joanne Louise
    52 Tydeman Road
    BS20 7LS Portishead
    North Somerset
    Secretary
    52 Tydeman Road
    BS20 7LS Portishead
    North Somerset
    British66765990003
    GIFFARD-TAYLOR, Barrie
    41 New Road
    SN15 1JQ Chippenham
    Wiltshire
    Secretary
    41 New Road
    SN15 1JQ Chippenham
    Wiltshire
    British9984510001
    LOVELL, David Alfred
    17 Barnack Road
    St Martins
    PE9 2NA Stamford
    Lincolnshire
    Secretary
    17 Barnack Road
    St Martins
    PE9 2NA Stamford
    Lincolnshire
    British6607920002
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    Secretary
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    British77961690001
    POTTERELL, Clive Ronald
    Leicester Square
    WC2H 7LA London
    30
    England
    Secretary
    Leicester Square
    WC2H 7LA London
    30
    England
    British3182530002
    ALLEN, Charles Lamb, The Lord Allen Of Kensington
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritish142052340002
    ARCHER, Mary Doreen, Dame
    The Old Vicarage
    Grantchester
    CB3 9ND Cambridge
    Director
    The Old Vicarage
    Grantchester
    CB3 9ND Cambridge
    EnglandBritish4774800001
    BALL, David Martin James
    Freckenham House
    Freckenham
    IP28 8HX Bury St Edmunds
    Suffolk
    Director
    Freckenham House
    Freckenham
    IP28 8HX Bury St Edmunds
    Suffolk
    EnglandBritish74459320001
    BEAK, Jonathan
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritish82491650002
    BERNARD, Ralph Mitchell
    Hydecross
    Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    Director
    Hydecross
    Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    EnglandBritish32493590003
    COCKS, David Alan
    School House
    Baylham
    IP6 8JS Ipswich
    Suffolk
    Director
    School House
    Baylham
    IP6 8JS Ipswich
    Suffolk
    British39848630001
    CONNOLE, Michael Damien
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    EnglandIrish47934750001
    DURHAM, Anthony John Hast
    14 Adams Road
    CB3 9AD Cambridge
    Cambs
    Director
    14 Adams Road
    CB3 9AD Cambridge
    Cambs
    British6691290001
    GEORGE, Martin Francis
    Fotheringhay Manor
    Fotheringhay
    PE8 5HZ Peterborough
    Cambridgeshire
    Director
    Fotheringhay Manor
    Fotheringhay
    PE8 5HZ Peterborough
    Cambridgeshire
    EnglandBritish23891100001
    GIBBS, Richard William Smith
    Gardens
    Gustard Wood
    AL4 8RN Wheathampstead
    Hertfordshire
    Director
    Gardens
    Gustard Wood
    AL4 8RN Wheathampstead
    Hertfordshire
    British10223930002
    GRAY, Andrew Hector
    The Old Rectory
    West Stow
    IP28 6ER Bury St Edmunds
    Suffolk
    Director
    The Old Rectory
    West Stow
    IP28 6ER Bury St Edmunds
    Suffolk
    United KingdomBritish17397790003
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    Director
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    United KingdomBritish77961690001
    MIRON, Stephen Gabriel
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    United KingdomBritish79869630007
    PALLOT, Wendy Monica
    The Willows
    Springwood Park
    TN11 9LZ Tonbridge
    Kent
    Director
    The Willows
    Springwood Park
    TN11 9LZ Tonbridge
    Kent
    United KingdomBritish74832570006
    POTTERELL, Clive Ronald
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    EnglandBritish3182530002
    THOMPSON, Peter Francis, Mr (Otherwise Stewart Francis)
    24 Thorpe Meadows
    PE3 6GA Peterborough
    Director
    24 Thorpe Meadows
    PE3 6GA Peterborough
    British41656790002
    WAYNE, Donald Alistair
    25 West Wickham Road
    Balsham
    CB1 6DZ Cambridge
    Director
    25 West Wickham Road
    Balsham
    CB1 6DZ Cambridge
    American61950220001
    WOODHOUSE, John
    18 Wenvoe Close
    Cherry Hinton
    CB1 4JG Cambridge
    Cambridgeshire
    Director
    18 Wenvoe Close
    Cherry Hinton
    CB1 4JG Cambridge
    Cambridgeshire
    British6691300001

    Who are the persons with significant control of CAMBRIDGE AND NEWMARKET FM RADIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Apr 06, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01391895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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