MELLOW FM RADIO LIMITED
Overview
| Company Name | MELLOW FM RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03194136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELLOW FM RADIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MELLOW FM RADIO LIMITED located?
| Registered Office Address | Radio House Orion Court Great Blakenham IP6 0LW Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELLOW FM RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MELLOW FM RADIO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MELLOW FM RADIO 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Benjamin James Palmer on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alfred Lovell on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Cocks as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Field Corner Ipswich Road Yaxley Suffolk IP23 8BZ* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin James Palmer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Doel as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wendy Craig as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * the Old Court House Union Road Farnham Surrey GU9 7PT* on Feb 08, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Susan Yates as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Benjamin Palmer as a secretary | 3 pages | AP03 | ||||||||||
Appointment of David Alfred Lovell as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Wendy Diane Craig on May 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Alan Cocks on May 04, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Ruth Yates on May 04, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Brian Gilroy Doel on May 04, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MELLOW FM RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Benjamin | Secretary | Hawks Mill Street IP6 8AA Needham Market 33 Suffolk | British | 175676480001 | ||||||
| LOVELL, David Alfred | Director | Ipswich Road IP23 8BZ Yaxley Field Corner Suffolk | United Kingdom | British | Company Director | 6607920004 | ||||
| PALMER, Benjamin James | Director | Orion Court Great Blakenham IP6 0LW Ipswich Radio House Suffolk United Kingdom | England | British | Company Director | 176109740001 | ||||
| AUMONIER, John Martin | Secretary | Little Heath Nyetimber Lane West Chiltington RH20 2ND Pulborough West Sussex | Other | 63227690001 | ||||||
| CHRISTMAS, Colin Roy George | Secretary | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | British | Chartered Accountant | 1678140002 | |||||
| PARRY DAVIES, Christopher Nicholas | Secretary | 82 Savernake Road Hampstead NW3 2JR London | British | Media Executive | 115480100001 | |||||
| STEWART, Victoria Louise | Secretary | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | Managing Director | 60530970003 | |||||
| YATES, Susan Ruth | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | British | 55952690003 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| ATTERBURY THOMAS, Geoffrey Maurice | Director | Manor Court Farm 9 Somerby Road Knossington LE15 8LY Oakham Leicestershire | British | Administrator | 104873580001 | |||||
| AUMONIER, John Martin | Director | Little Heath Nyetimber Lane West Chiltington RH20 2ND Pulborough West Sussex | Other | Company Director | 63227690001 | |||||
| CHRISTMAS, Colin Roy George | Director | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | England | British | Chartered Accountant | 1678140002 | ||||
| COCKS, David Alan | Director | Orion Court Great Blakenham IP6 0LW Ipswich Radio House Suffolk United Kingdom | British | Broadcaster | 39848630005 | |||||
| CRAIG, Wendy Diane, Mrs. | Director | Ipswich Road IP23 8BZ Yaxley Field Corner Suffolk | United Kingdom | British | Assistant To Chairman | 57867210001 | ||||
| DOEL, Brian Gilroy | Director | Ipswich Road IP23 8BZ Yaxley Field Corner Suffolk | England | British | Chief Executive | 107694860001 | ||||
| PARRY DAVIES, Christopher Nicholas | Director | 82 Savernake Road Hampstead NW3 2JR London | England | British | Media Executive | 115480100001 | ||||
| STEWART, Kevin Andrew | Director | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | Managing Director | 60531000003 | |||||
| STIBY, Robert Andrew | Director | Tower House Outwood Lane RH1 4LR Bletchingley Surrey | British | Radio Consultant | 33179170002 | |||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
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