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MIDLANDS RADIO LIMITED

MIDLANDS RADIO LIMITED

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

    • Overview

    Company NameMIDLANDS RADIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02365381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDLANDS RADIO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MIDLANDS RADIO LIMITED located?

    Registered Office Address
    Media House Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDLANDS RADIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLANDS RADIO PLCJul 03, 1989Jul 03, 1989
    NECTARPLACE PLCMar 23, 1989Mar 23, 1989

    What are the latest accounts for MIDLANDS RADIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MIDLANDS 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

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		8 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 19, 2019

    • Capital: GBP 4,001,000
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 10, 2018

    • Capital: GBP 1,000.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account and cancellation of the capital redemption reserve 04/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018

    		2 pagesCH01

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

    		5 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MIDLANDS RADIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER GROUP SECRETARIAT LIMITED
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Secretary
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00944753
    		159023720001
    FORD, Deidre Ann
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		United KingdomBritishManaging Director109666380002
    KEENAN, Paul Anthony
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		EnglandBritishPublisher243390510001
    VICKERY, Sarah Jane
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		EnglandBritishFinance Director119137220004
    EVANS, Mark Roy
    17 Carless Avenue
    B17 9BN Birmingham
    West Midlands
    		Secretary
    17 Carless Avenue
    B17 9BN Birmingham
    West Midlands
    		BritishDirector54693600002
    FLUET, Cliff
    11 Rokesly Avenue
    N8 8NS London
    		Secretary
    11 Rokesly Avenue
    N8 8NS London
    		British97684290001
    LOCKWOOD, John Trevor
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		Secretary
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		British9159330001
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		Secretary
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		British77961690001
    NAISMITH, Roy Cameron
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		Secretary
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		British50349450001
    POTTERELL, Clive Ronald
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    		Secretary
    Magnolia Cottage 10 Newlands Avenue
    KT7 0HF Thames Ditton
    Surrey
    		British3182530002
    SCHWARZ, Nathalie Esther
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    		Secretary
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    		BritishCompany Secretary59245010001
    WHITE, Steven Nicholas
    35 Malting Close
    Stoke Goldington
    MK16 8NX Newport Pagnell
    Buckinghamshire
    		Secretary
    35 Malting Close
    Stoke Goldington
    MK16 8NX Newport Pagnell
    Buckinghamshire
    		British43421870001
    ALLEN, Charles Lamb
    Victoria Road
    W8 5RH London
    71
    		Director
    Victoria Road
    W8 5RH London
    71
    		United KingdomBritishDirector142635780001
    BAGLEY, David Laurence
    19 Darnford Lane
    WS14 9RW Lichfield
    Staffordshire
    		Director
    19 Darnford Lane
    WS14 9RW Lichfield
    Staffordshire
    		EnglandBritishManaging Director10984400001
    BATTMAN, Geoffrey Neil
    Wakeley Cottage The Green
    Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    		Director
    Wakeley Cottage The Green
    Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    		BritishCompany Director2326960001
    CHATAWAY, Christopher, Sir
    80 Maida Vale
    W9 1PR London
    		Director
    80 Maida Vale
    W9 1PR London
    		BritishCompany Director33231970001
    COLES, Ronald John
    Manor Farm Main Street
    Upton
    NG23 5ST Newark
    Nottinghamshire
    		Director
    Manor Farm Main Street
    Upton
    NG23 5ST Newark
    Nottinghamshire
    		BritishManaging Director9159370001
    CONNOLE, Michael Damien
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    		Director
    117 Thornbury Road
    TW7 4ND Isleworth
    Middlesex
    		EnglandIrishAccountant47934750001
    DAVIES, Paul Richard
    28 Roehampton Gate
    Roehampton
    SW15 5JS London
    		Director
    28 Roehampton Gate
    Roehampton
    SW15 5JS London
    		BritishCompany Director55332120002
    EVANS, Mark Roy
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		EnglandBritishFinance Director54693600002
    EYRE, Richard Anthony
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    		Director
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    		BritishManaging Director5219910001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    		Director
    381 Wimbledon Park Road
    SW19 6PE London
    		EnglandBritishAccountant40917640001
    LEADBEATER, Edward Timothy David
    Crofts Cottage Bagot Street
    Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    		Director
    Crofts Cottage Bagot Street
    Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    		BritishSolicitor34775550001
    LOCKWOOD, John Trevor
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		Director
    2 South Street
    Barrow-Upon-Soar
    LE12 8LZ Loughborough
    Leicestershire
    		BritishCompany Director9159330001
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		Director
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    		United KingdomBritishSolicitor77961690001
    MANSFIELD, David James
    16 Sudbrooke Road
    SW12 8TG London
    		Director
    16 Sudbrooke Road
    SW12 8TG London
    		United KingdomBritishGroup Commercial Director32585450001
    NAISMITH, Roy Cameron
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		Director
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    		EnglandBritishChartered Accountant50349450001
    ORCHARD, Stephen
    Clements Meadow Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    		Director
    Clements Meadow Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    		EnglandBritishDirector46952160003
    PALLOT, Wendy Monica
    The Willows
    Springwood Park
    TN11 9LZ Tonbridge
    Kent
    		Director
    The Willows
    Springwood Park
    TN11 9LZ Tonbridge
    Kent
    		United KingdomBritishAccountant74832570006
    PARK, Richard Francis Jackson
    55 Gloucester Crescent
    NW1 7EG London
    		Director
    55 Gloucester Crescent
    NW1 7EG London
    		EnglandBritishCompany Director75081070002
    PARKINSON, Arnold John
    50 Links Drive
    B91 2DL Solihull
    West Midlands
    		Director
    50 Links Drive
    B91 2DL Solihull
    West Midlands
    		BritishCompany Director4093310001
    RILEY, Philip Stephen
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    		EnglandBritishChief Executive140085310001
    RUFUS, Ian Douglas
    55 Whitemoor Drive
    Monkspath
    B90 4UL Solihull
    West Midlands
    		Director
    55 Whitemoor Drive
    Monkspath
    B90 4UL Solihull
    West Midlands
    		BritishCompany Director14867850005
    STANGER, Edward
    Whitewings Southmeads Road
    Oadby
    LE2 2LR Leicester
    Leicestershire
    		Director
    Whitewings Southmeads Road
    Oadby
    LE2 2LR Leicester
    Leicestershire
    		EnglandBritishCompany Director10498070001
    STANLEY, Ailsa
    7 Trentdale Road
    Carlton
    NG4 1BU Nottingham
    Nottinghamshire
    		Director
    7 Trentdale Road
    Carlton
    NG4 1BU Nottingham
    Nottinghamshire
    		BritishJournalist10100130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLANDS RADIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    		Apr 06, 2016
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06898191
    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.
    View Detailed Information on Persons with Significant Control

    Does MIDLANDS RADIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On May 20, 2011
    Delivered On May 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the note issuer and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Andrew Price
    Transactions
    • May 27, 2011Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Matthew Paul Ramsbottom
    Transactions
    • May 20, 2010Registration of a charge (MG01)
    • Apr 29, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Robert John Norman
    Transactions
    • May 20, 2010Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the note issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Geoffrey Percy
    Transactions
    • May 18, 2010Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 05, 2010
    Delivered On May 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from orion media holdings limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Global Radio Group Limited
    Transactions
    • May 13, 2010Registration of a charge (MG01)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Philip Riley
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • May 25, 2016Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Antony Thomas Lloyd
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • May 25, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 31, 2009
    Delivered On Aug 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All land vested in or charged to the chargor, all fixtures and fittings attached to the land and all rents, all plant & machinery, contacts goodwill uncalled capital stocks shares patents copyrights and all other intellectual property rights. A floating charge over all the other property assets and rights see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 2009Registration of a charge (395)
    • Apr 29, 2016Satisfaction of a charge (MR04)
    Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
    Created On Feb 21, 2001
    Delivered On Mar 08, 2001
    		Satisfied
    Amount secured
    All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 08, 2001Registration of a charge (395)
    • Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Apr 20, 2000
    Delivered On May 04, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever
    Short particulars
    All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2000Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Oct 31, 1996
    Delivered On Nov 06, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 1996Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Apr 04, 1995
    Delivered On Apr 07, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account or accounts of the comapny in the bank's books.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 07, 1995Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Jun 03, 1994
    Delivered On Jun 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    All monies standing to the credit of any account(s) of the company in the bank's books.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 11, 1994Registration of a charge (395)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 11, 1991
    Delivered On Sep 20, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to rear of radio house, aston road north birmingham west midlands park of t/n wk 97666.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 1991Registration of a charge
    • Apr 19, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 08, 1991
    Delivered On Feb 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & premises k/a radio house, 79-84 aston road north, aston, birmingham west midlands t/nwk 97666.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1991Registration of a charge
    • Apr 19, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 1991
    Delivered On Feb 15, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1991Registration of a charge
    • Apr 19, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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