102.4 WISH FM LIMITED
Overview
| Company Name | 102.4 WISH FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03134290 |
| 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 102.4 WISH FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is 102.4 WISH FM LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 102.4 WISH FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISH 102.4 FM LIMITED | Jan 26, 1996 | Jan 26, 1996 |
| REDCOVER LIMITED | Dec 05, 1995 | Dec 05, 1995 |
What are the latest accounts for 102.4 WISH FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for 102.4 WISH FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 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 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Bauer Radio Limited as a person with significant control on Feb 28, 2019 | 4 pages | PSC02 | ||||||||||
Termination of appointment of Michael Charles Gill as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Deidre Ann Ford as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Feb 28, 2019 | 3 pages | AP04 | ||||||||||
Registered office address changed from 1 London Bridge Street London SE1 9GF England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Jun 05, 2019 | 2 pages | AD01 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott William Taunton as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Keenan as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Independent Radio Group Ltd as a person with significant control on Feb 28, 2019 | 3 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2018 | 5 pages | AA | ||||||||||
Who are the officers of 102.4 WISH FM 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 United Kingdom |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 255749500002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 39692770004 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 119137220002 | |||||||||
| ALLEN, Stephen | Secretary | 1 Avenue Cottages High Street Mill Hill NW7 1QY London | British | 68299700001 | ||||||||||
| ASHTON, Keir | Secretary | Top Flat 82 Brondesbury Road NW6 6RX London | British | 68400270001 | ||||||||||
| DEWHURST, Anthony John | Secretary | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | British | 3275560001 | ||||||||||
| DOWNEY, James Robinson | Secretary | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | British | 107097580001 | ||||||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||||||
| TOMPKINS, Anthony | Secretary | London Bridge Street SE1 9GF London 1 England | 165681270001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| COLLINS, Steve | Director | 15 Chiffon Way Salford M3 6AB Manchester Greater Manchester | British | 58106410001 | ||||||||||
| CONNOLLY, Michael Joseph | Director | Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire | British | 3275550001 | ||||||||||
| DEWHURST, Anthony John | Director | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | England | British | 3275560001 | |||||||||
| DOWNEY, James Robinson | Director | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | United Kingdom | British | 107097580001 | |||||||||
| ECCLES, Charles Bernard | Director | 28 Sittingbourne Road WN1 2RR Wigan Lancashire | British | 46650950001 | ||||||||||
| GILL, Michael Charles | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 123013340001 | |||||||||
| GOODWIN, Jonathan Philip Pryce | Director | 29 Broadhinton Road SW4 0LT London | British | 68743940001 | ||||||||||
| GRAHAM, Jefferson | Director | The Cottage Preston Old Road Clifton PR4 0ZA Preston | British | 50055050001 | ||||||||||
| JONES, Neil Henry | Director | Over Hall Flag Lane Bretherton PR5 7AD Preston | British | 62638630002 | ||||||||||
| LONGCROFT, Christopher Charles Stoddart | Director | London Bridge Street SE1 9GF London 1 England | England | British | 163116880001 | |||||||||
| MACKENZIE, Ashley Calder | Director | 6 Springshaw Close TN13 2QE Sevenoaks Kent | British | 59529980005 | ||||||||||
| MACKENZIE, Kelvin Calder | Director | Christophers Lockstone Close KT13 8EF Weybridge Surrey | United Kingdom | British | 141795340001 | |||||||||
| MCCANN, John | Director | 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland | Northern Ireland | British | 75447990001 | |||||||||
| MCKEOWN, Norman | Director | London Bridge Street SE1 9GF London 1 England | Northern Ireland | British | 165664890001 | |||||||||
| MULFORD, Jean | Director | 21 Greenways WN7 1JG Leigh Lancashire | England | British | 5229170001 | |||||||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||||||
| SALT, Peter | Director | 4 Regent Close Birkdale PR8 2EJ Southport Merseyside | England | British | 4022560001 | |||||||||
| SCHICKHOFF-BROWN, Peter Thomas, Mr. | Director | Merrybone Farm Shevington Lane Shevington WN6 8AA Wigan Lancashire | England | British | 28596050001 | |||||||||
| SMITH, Joseph Trevor | Director | Lane End High Moor Wrightington WN6 9PS Wigan Lancashire | British | 46651280001 | ||||||||||
| TAUNTON, Scott William | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | Australian | 80505610007 | |||||||||
| TOMPKINS, Anthony David | Director | London Bridge Street SE1 9GF London 1 England | England | British | 165684030001 | |||||||||
| VAREY, Laurence Stephen | Director | 19 Walter Scott Avenue WN1 2RH Wigan Lancashire | British | 12952590001 | ||||||||||
| WALKER, Mark | Director | 1 The Chaddock Level Old Cottage Close Worsley M28 1UN Manchester | British | 59260230001 |
Who are the persons with significant control of 102.4 WISH FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Feb 28, 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Independent Radio Group Ltd | Apr 06, 2016 | 401 Faraday Street, Birchwood Park WA3 6GA Warrington Ground Floor England | Yes | ||||||||||
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Natures of Control
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Does 102.4 WISH FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 20, 2000 Delivered On May 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Debenture | Created On Sep 10, 1998 Delivered On Sep 17, 1998 | 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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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