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ABSOLUTE RADIO LIMITED

ABSOLUTE RADIO LIMITED

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

    • Overview

    Company NameABSOLUTE RADIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02674136
    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 ABSOLUTE RADIO LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is ABSOLUTE RADIO LIMITED located?

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

    What were the previous names of ABSOLUTE RADIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIML RADIO LIMITEDSep 12, 2008Sep 12, 2008
    VIRGIN RADIO LIMITEDDec 18, 1992Dec 18, 1992
    INDEPENDENT MUSIC RADIO LIMITED Jan 31, 1992Jan 31, 1992
    ROCK 1215 LIMITEDJan 21, 1992Jan 21, 1992
    MARK 2179 LIMITEDDec 24, 1991Dec 24, 1991

    What are the latest accounts for ABSOLUTE RADIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ABSOLUTE RADIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		23 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018

    		1 pagesCH04

    Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018

    		2 pagesCH01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		41 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 13/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Dec 14, 2017

    • Capital: GBP 5,959,750
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of ABSOLUTE 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
    England
    		Secretary
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    Identification TypeUK Limited Company
    Registration Number00944753
    		159023720001
    FORD, Deidre Ann
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		United KingdomBritish109666380002
    KEENAN, Paul Anthony
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish243390510001
    VICKERY, Sarah Jane
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish119137220004
    CLARKE, Sara
    Old Stable Cottage
    Old Barn Farm, Uplawmoor
    G78 4AZ Glasgow
    		Secretary
    Old Stable Cottage
    Old Barn Farm, Uplawmoor
    G78 4AZ Glasgow
    		British77963580002
    DAVIDSON, Dawn
    Langhaugh
    Carmichael
    ML12 6PQ Biggar
    Lanarkshire
    		Secretary
    Langhaugh
    Carmichael
    ML12 6PQ Biggar
    Lanarkshire
    		British51065860001
    FLYNN, Roger Patrick
    4 Doneraile Street
    Fulham
    SW6 6EN London
    		Secretary
    4 Doneraile Street
    Fulham
    SW6 6EN London
    		British66703670003
    LEGGE, Diana Patricia
    24a Enderby Street
    SE10 9PF London
    		Secretary
    24a Enderby Street
    SE10 9PF London
    		British66675910001
    ROBINSON, Adrian Mervyn
    6 Glenard Hall
    Goatstown Road
    IRISH Clonskeagh
    Dublin 14
    Ireland
    		Secretary
    6 Glenard Hall
    Goatstown Road
    IRISH Clonskeagh
    Dublin 14
    Ireland
    		Irish77585790001
    TAMES, Jane Elizabeth Anne
    5 Hatfield Drive
    Kelvinside
    G12 0XZ Glasgow
    		Secretary
    5 Hatfield Drive
    Kelvinside
    G12 0XZ Glasgow
    		British118367070001
    ZAMET, Naomi Rae
    Flat 1 Merlin House Oak Hill Park
    Frognal Hampstead
    NW3 7LJ London
    		Secretary
    Flat 1 Merlin House Oak Hill Park
    Frognal Hampstead
    NW3 7LJ London
    		British42158970002
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		British900001590001
    AUMONIER, John Martin
    Little Heath Nyetimber Lane
    West Chiltington
    RH20 2ND Pulborough
    West Sussex
    		Director
    Little Heath Nyetimber Lane
    West Chiltington
    RH20 2ND Pulborough
    West Sussex
    		Other63227690001
    BLACKABY, Oliver Guy
    Cholmeley Crescent
    Highgate
    N6 5EX London
    47
    		Director
    Cholmeley Crescent
    Highgate
    N6 5EX London
    47
    		United KingdomBritish131001170001
    CAMPBELL, David Lachlan
    GU28
    		Director
    GU28
    		EnglandBritish58507320001
    DEVEREUX, Robert Harold Ferrers
    5 Ladbroke Terrace
    W11 3PG London
    		Director
    5 Ladbroke Terrace
    W11 3PG London
    		EnglandBritish68747470001
    DHARIWAL, Ravindra
    Oopp Nv Farms, Khasra No 1523
    Sub Po S P School
    110030 Bhatti Mines
    Ashray Farms
    Asola Village New Delhi
    India
    		Director
    Oopp Nv Farms, Khasra No 1523
    Sub Po S P School
    110030 Bhatti Mines
    Ashray Farms
    Asola Village New Delhi
    India
    		IndiaIndian137478960001
    EMSLIE, Donald Gordon
    32 Drumsheugh Gardens
    EH3 7RN Edinburgh
    		Director
    32 Drumsheugh Gardens
    EH3 7RN Edinburgh
    		ScotlandBritish61177720002
    FLANAGAN, Andrew Henry
    7 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    		Director
    7 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    		United KingdomBritish42787120004
    FLYNN, Roger Patrick
    4 Doneraile Street
    Fulham
    SW6 6EN London
    		Director
    4 Doneraile Street
    Fulham
    SW6 6EN London
    		EnglandBritish66703670003
    GYNGELL, Bruce
    57 Oakley Street
    SW3 5HB London
    		Director
    57 Oakley Street
    SW3 5HB London
    		Australian25950350001
    HAZLITT, Frances
    73 Finlay Street
    SW6 6HF London
    		Director
    73 Finlay Street
    SW6 6HF London
    		British110554850001
    HUGHES, Gary William
    64 Crown Road North
    Dowanhill
    G12 9HW Glasgow
    		Director
    64 Crown Road North
    Dowanhill
    G12 9HW Glasgow
    		UkBritish72256160002
    HUNTINGFORD, Richard Norman Legh
    11 Baronsmead Road
    Barnes
    SW13 9RR London
    		Director
    11 Baronsmead Road
    Barnes
    SW13 9RR London
    		United KingdomBritish3297910006
    IBBETT, Kenneth Richard Andre
    31 Aldridge Road Villas
    W11 1BN London
    		Director
    31 Aldridge Road Villas
    W11 1BN London
    		United KingdomBritish34929900001
    JACKSON, Paul
    Geeta
    London Road
    SL5 9RY Sunningdale
    Berkshire
    		Director
    Geeta
    London Road
    SL5 9RY Sunningdale
    Berkshire
    		British117927650001
    LEVISON, Charles John Cuthbertson
    40 Kensington Park Gardens
    W11 2QT London
    		Director
    40 Kensington Park Gardens
    W11 2QT London
    		British76794220002
    MANFREY, Barbara Louise
    55 Palace Gardens Terrace
    W8 4RU London
    		Director
    55 Palace Gardens Terrace
    W8 4RU London
    		American34084460002
    MOLLETT, Andrew
    4 White Heron Mews
    Park Lane
    TW11 0JQ Teddington
    Middlesex
    		Director
    4 White Heron Mews
    Park Lane
    TW11 0JQ Teddington
    Middlesex
    		British47101600001
    PARIGI, Amba Preetham
    10th Floor, Flat 102, A Wing
    66 Napean Sea Road
    400 036 Mumbai
    Petit Hall Tahnee Heights Chsl
    Mumbai
    India
    		Director
    10th Floor, Flat 102, A Wing
    66 Napean Sea Road
    400 036 Mumbai
    Petit Hall Tahnee Heights Chsl
    Mumbai
    India
    		IndiaIndian134398470002
    PEARSON, Anthony John
    Scamells Corner Red Lane
    Blackbrook
    RH5 4DU Dorking
    Surrey
    		Director
    Scamells Corner Red Lane
    Blackbrook
    RH5 4DU Dorking
    Surrey
    		UkBritish44001900002
    PEARSON, Anthony John
    Scamells Corner Red Lane
    Blackbrook
    RH5 4DU Dorking
    Surrey
    		Director
    Scamells Corner Red Lane
    Blackbrook
    RH5 4DU Dorking
    Surrey
    		UkBritish44001900002
    PHIPPEN, Peter Sangster
    Templewood Lane
    Stoke Poges
    SL2 4BG Slough
    "Oak Acre"
    England
    		Director
    Templewood Lane
    Stoke Poges
    SL2 4BG Slough
    "Oak Acre"
    England
    		EnglandBritish32688550001
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		British900001600001
    SHAH, Sanjeev
    Next To Maulya Centre, Senapati Bapat Marg,
    Lower Parel
    400 013 Mumbai
    A/203 2nd Floor Casea Grande Tower
    India
    		Director
    Next To Maulya Centre, Senapati Bapat Marg,
    Lower Parel
    400 013 Mumbai
    A/203 2nd Floor Casea Grande Tower
    India
    		IndiaIndian148788520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bauer Ar Holdings Limited
    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
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredComapnies House
    Registration Number03359692
    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 ABSOLUTE RADIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Corporate loan agreement
    Created On Dec 14, 2009
    Delivered On Dec 23, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assets, both moveable and immoveable see image for full details.
    Persons Entitled
    • Timl Global Limited
    Transactions
    • Dec 23, 2009Registration of a charge (MG01)
    • Aug 07, 2013Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Feb 16, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The trademarks and design rights specified next to its name in schedule 2 of the agreement under the heading specific intellectual property rights; any copyright or other intellectual property monopoly right in any of the above; or any interest (including by way of licence) in any of the above. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Apr 04, 2003
    Delivered On Apr 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any other of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
    Transactions
    • Apr 16, 2003Registration of a charge (395)
    • Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Jul 18, 2002
    Delivered On Jul 24, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Jul 24, 2002Registration of a charge (395)
    • Apr 10, 2003Statement of satisfaction of a charge in full or part (403a)
    Hedging debenture
    Created On Apr 30, 1998
    Delivered On May 18, 1998
    		Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each of the obligors (as defined) to banque paribas (as security trustee for itself and the hedge provider) and to the hedge provider under the hedging documents together with all costs,charges and expenses incurred by the hedge provder and/or the security trustee in connection with the protection,preservation or enforcement of it's respective rights under the hedging documents
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Banque Paribas
    Transactions
    • May 18, 1998Registration of a charge (395)
    • May 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 08, 1997
    Delivered On Dec 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from each of the obligors to the secured creditors(or any of them) under each of the senior facility documents
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Banque Paribas(As Security Trustee)
    Transactions
    • Dec 24, 1997Registration of a charge (395)
    • May 18, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 20, 1997
    Delivered On Mar 27, 1997
    		Satisfied
    Amount secured
    All moneys obligations and liabilities now due or to become due from the company to the chargees pursuant to the terms of the facility documents and/or this debenture
    Short particulars
    Fixed and floating charges over land (as defined) broadcasting licences all rights of the company uner or in respect of the broadcasting licences. See the mortgage charge document for full details.
    Persons Entitled
    • Bankers Trust Company as Security Trustee for the Beneficiaries (As Defined)
    Transactions
    • Mar 27, 1997Registration of a charge (395)
    • Dec 30, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 06, 1995
    Delivered On Jan 13, 1995
    		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
    • Jan 13, 1995Registration of a charge (395)
    • Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)
    An issue of secured debentures in a series
    Created On Dec 13, 1993
    Delivered On Dec 23, 1993
    		Satisfied
    Transactions
    • Dec 23, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    A registered charge
    Created On Aug 31, 1993
    Delivered On Sep 02, 1993
    		Satisfied
    Transactions
    • Sep 02, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    A registered charge
    Created On Aug 24, 1993
    Delivered On Sep 02, 1993
    		Satisfied
    Transactions
    • Sep 02, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    A registered charge
    Created On Jul 05, 1993
    Delivered On Jul 23, 1993
    		Satisfied
    Persons Entitled
    • Not Known.
    Transactions
    • Jul 23, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    A registered charge
    Created On Jun 28, 1993
    Delivered On Jun 29, 1993
    		Satisfied
    Transactions
    • Jun 29, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Issue of secured debentures
    Created On Jun 21, 1993
    Delivered On Jun 25, 1993
    		Satisfied
    Transactions
    • Jun 25, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Series of debentures
    Created On May 21, 1993
    Delivered On Jun 01, 1993
    		Satisfied
    Persons Entitled
    • None
    Transactions
    • Jun 01, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Issue
    Created On Apr 23, 1993
    Delivered On May 10, 1993
    		Satisfied
    Persons Entitled
    • None
    Transactions
    • May 10, 1993Registration of an issue of secured debentures in a series (397a)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Series of debentures
    Created On Mar 08, 1993
    Delivered On Mar 12, 1993
    		Satisfied
    Persons Entitled
    • Virgin Communications Limited
    Transactions
    • Mar 12, 1993Registration of an issue of secured debentures in a series (397a)
    • May 03, 1997Statement of satisfaction of a charge in full or part (403a)
    Series of debentures
    Created On Mar 08, 1993
    Delivered On Mar 12, 1993
    Covering Instrument Date Mar 08, 1993
    		Satisfied
    Persons Entitled
    • Virgin Communications Limited
    Transactions
    • Mar 12, 1993Registration of a charge to secure a series of debentures (397)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Deed of rent deposit
    Created On Jan 19, 1993
    Delivered On Jan 27, 1993
    		Satisfied
    Amount secured
    Forsecuring £50,000.00 due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Pursuant to clause 2 (f) of the deed of rent deposit referred to virgin radio limited agreed to charge £50,000 to trafalgar house developments limited as security for the performance of its obligation in a lease dated 19/1/93 relating to the 2ND 3RD and 4TH floors 1 golden square london W1 and performance of its obligation in the rent deposit deed of the aforesaid date.
    Persons Entitled
    • Trafalgar House Developments Limited
    Transactions
    • Jan 27, 1993Registration of a charge (395)
    • Apr 23, 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