WESSEX BROADCASTING LIMITED
Overview
| Company Name | WESSEX BROADCASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02773740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESSEX BROADCASTING LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is WESSEX BROADCASTING LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESSEX BROADCASTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENT RADIO LIMITED | Jan 11, 1993 | Jan 11, 1993 |
| TRANSVALE LIMITED | Dec 15, 1992 | Dec 15, 1992 |
What are the latest accounts for WESSEX BROADCASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WESSEX BROADCASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 02, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of David John Withers as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Bauer Group Secretariat Ltd as a secretary on Aug 20, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew Richard Preece as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Preece as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Deidre Ann Ford as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WESSEX BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LTD | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 270106790001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 119137220004 | |||||||||
| AXTON, Ian James | Secretary | 29 Andrews Way SP2 8QR Salisbury Wiltshire | British | 52042080001 | ||||||||||
| COUSINS, David Joseph | Secretary | The Coach House Ashbourne Grove Chiswick W4 2JH London | British | 40403430002 | ||||||||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||||||
| HARRIS, Adrian Paul | Secretary | 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire | British | 60579770001 | ||||||||||
| MINARDS, Helen Ruth | Secretary | 60 Coombe Valley Road Preston DT3 6NL Weymouth Dorset | British | 42148130002 | ||||||||||
| OATES, Stephen Michael | Secretary | Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire | British | 83498790001 | ||||||||||
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615000001 | |||||||||||
| WATERHOUSE, Ann Marguerite | Secretary | Fairholme Reeds Lane Sayers Common BN6 9JG Hassocks West Sussex | British | 67890250005 | ||||||||||
| WELLS, Lynette Ann | Secretary | Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex | British | 98242040001 | ||||||||||
| WOODS, Sian | Secretary | Studios Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Cornwall United Kingdom | Other | 138671000001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| AXTON, Ian James | Director | 29 Andrews Way SP2 8QR Salisbury Wiltshire | United Kingdom | British | 52042080001 | |||||||||
| BAKER, John Norman | Director | 28 Culliford Road DT1 2AT Dorchester Dorset | British | 60820780001 | ||||||||||
| BAKER, John Norman | Director | 28 Culliford Road DT1 2AT Dorchester Dorset | British | 60820780001 | ||||||||||
| BOLTON, Peter Rodney | Director | Whitcombe Manor DT2 8NY Dorchester Dorset | British | 2473770001 | ||||||||||
| BULLEY, Stephen Andrew | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | 237153910001 | |||||||||
| CARNEGY, Christopher Roy | Director | 29 Hulse Road SP1 3LU Salisbury Wiltshire | United Kingdom | British | 5024600002 | |||||||||
| COUSINS, David Joseph | Director | The Coach House Ashbourne Grove Chiswick W4 2JH London | British | 40403430002 | ||||||||||
| DIGBY, Susan | Director | The Poets House 21 Earls Court Square SW5 London | British | 77689790002 | ||||||||||
| FENNELL, Andrew Phillip | Director | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | United Kingdom | English | 135981330001 | |||||||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||||||
| HUMPHRIES, Adrian Nicholas, Mr | Director | Barncroft Seatown Lane Chideock DT6 6LD Bridport Dorset | United Kingdom | British | 15786040001 | |||||||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | 22345580004 | ||||||||||
| LOCK, Leslie John | Director | 2 Florence Road DT1 2HA Dorchester Dorset | British | 89598140001 | ||||||||||
| MACKENZIE, Alistair William | Director | 142 Widmore Road BR1 3BP Bromley | British | 38279630005 | ||||||||||
| O'DELL, Chris | Director | Pierce House Skeaghanore West IRISH Ballydehob West Cork Ireland | British | 34554250002 | ||||||||||
| OATES, Stephen Michael | Director | Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire | British | 83498790001 | ||||||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | 158905700001 | |||||||||
| RIDLEY, Michael Robert | Director | Godmanstone Manor Godmanstone DT2 7AQ Dorchester Dorset | United Kingdom | British | 81223830001 | |||||||||
| RODGERS, David James | Director | 1 Alfred Street The Hoe PL1 2RP Plymouth Devon | United Kingdom | British | 27249010001 | |||||||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | 37957110009 |
Who are the persons with significant control of WESSEX BROADCASTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukrd Group Limited | Apr 06, 2016 | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall England | No | ||||||||||
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Natures of Control
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Does WESSEX BROADCASTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 29, 2006 | 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
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Transactions
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| Mortgage debenture | Created On Jan 29, 1996 Delivered On Feb 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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