ORIGINAL ABERDEEN FM LIMITED

Overview

Company Name	ORIGINAL ABERDEEN FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05922097
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIGINAL ABERDEEN FM LIMITED?

Radio broadcasting (60100) / Information and communication

Where is ORIGINAL ABERDEEN FM LIMITED located?

Registered Office Address	185 Fleet Street EC4A 2HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for ORIGINAL ABERDEEN FM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ORIGINAL ABERDEEN FM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for ORIGINAL ABERDEEN FM LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Sep 13, 2023	Change of details for Dc Thomson & Co Ltd as a person with significant control on Mar 12, 2019	2 pages	PSC05

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of Michael Watson as a director on Dec 31, 2021	1 pages	TM01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021	1 pages	TM01

Jan 15, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Sep 05, 2019	Notification of Dc Thomson & Co Ltd as a person with significant control on Mar 12, 2019	2 pages	PSC02

Sep 05, 2019	Cessation of John Pollock Quinn as a person with significant control on Mar 12, 2019	1 pages	PSC07

Sep 05, 2019	Cessation of New Wave Media Limited as a person with significant control on Mar 12, 2019	1 pages	PSC07

Mar 21, 2019	Appointment of Susannah Evans as a secretary on Mar 19, 2019	2 pages	AP03

Mar 21, 2019	Termination of appointment of John Pollock Quinn as a director on Mar 19, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of Adam Montague Findlay as a director on Mar 19, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of Adam Findlay as a secretary on Mar 19, 2019	1 pages	TM02

Mar 21, 2019	Appointment of Mr Michael Watson as a director on Mar 19, 2019	2 pages	AP01

Mar 21, 2019	Appointment of Mr Ellis Alan Nicholas Watson as a director on Mar 19, 2019	2 pages	AP01

Mar 21, 2019	Appointment of Mr David Howard Eric Thomson as a director on Mar 19, 2019	2 pages	AP01

View All Filings

Who are the officers of ORIGINAL ABERDEEN FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Susannah Fleet Street EC4A 2HS London 185 England	Mar 19, 2019		Secretary	Fleet Street EC4A 2HS London 185 England					256605700001
THOMSON, David Howard Eric Fleet Street EC4A 2HS London 185 England	Mar 19, 2019		Director	Fleet Street EC4A 2HS London 185 England	Scotland	British	1973-11	Chief Operating Officer	110103200001
ARENDT, Jonathan Michael Henry 54 Chevening Road NW6 6DE London	Jul 18, 2008	Sep 10, 2009	Secretary	54 Chevening Road NW6 6DE London		British		Co Director	77261040001
FINDLAY, Adam Huntingdon Place EH7 4EX Edinburgh 14 Scotland	Sep 10, 2009	Mar 19, 2019	Secretary	Huntingdon Place EH7 4EX Edinburgh 14 Scotland		British			146288450001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 01, 2006	Jul 15, 2008	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ARENDT, Jonathan Michael Henry 54 Chevening Road NW6 6DE London	Oct 25, 2006	Sep 10, 2009	Director	54 Chevening Road NW6 6DE London	England	British	1956-6	Co Director	77261040001
CULLIGAN, John Patrick 412 Lindenwood Drive East R3P 2H1 Winnipeg Manitoba Canada	Jan 22, 2007	Mar 01, 2008	Director	412 Lindenwood Drive East R3P 2H1 Winnipeg Manitoba Canada		Canadian	1961-4	Manager	112602070001
FINDLAY, Adam Montague Huntingdon Place EH7 4EX Edinburgh 14 Scotland	Sep 10, 2009	Mar 19, 2019	Director	Huntingdon Place EH7 4EX Edinburgh 14 Scotland	Scotland	British	1973-5	Director	71146130005
HETHERINGTON, Richard Lawson Greenfields Canada Road, West Wellow SO51 6DE Romsey Hampshire	Sep 01, 2006	Jul 18, 2008	Director	Greenfields Canada Road, West Wellow SO51 6DE Romsey Hampshire		British	1946-12	Ceo	102078450002
JOHNSON, Richard David North Green Street BS8 4NE Bristol Albert Hall North Avon	Jul 18, 2008	Sep 10, 2009	Director	North Green Street BS8 4NE Bristol Albert Hall North Avon	United Kingdom	British	1963-5	Co Director	132620350001
JOHNSON, Richard David Flat E 59 Linden Gardens W2 4HJ London	Oct 25, 2006	Mar 01, 2008	Director	Flat E 59 Linden Gardens W2 4HJ London		British	1963-5	Co Director	116628780001
MCALLAN, David Lee Craigshaw Road AB12 3AR Aberdeen Original House Scotland	Jul 01, 2014	Jan 07, 2019	Director	Craigshaw Road AB12 3AR Aberdeen Original House Scotland	United Kingdom	British	1984-2	Commercial Director	190575240001
MCKENNA, Iain Craigmarn Road Portlethen AB12 4QR Aberdeen 20 Aberdeenshire	Jul 21, 2008	Sep 10, 2009	Director	Craigmarn Road Portlethen AB12 4QR Aberdeen 20 Aberdeenshire	Scotland	British	1970-1	Md	132620400001
QUINN, John Pollock 25 Chalton Road Bridge Of Allan FK9 4DX Stirling Chalton Lodge Scotland	Sep 10, 2009	Mar 19, 2019	Director	25 Chalton Road Bridge Of Allan FK9 4DX Stirling Chalton Lodge Scotland	United Kingdom	British	1952-8	Director	1311420001
SHARP, Peter Mcgrigors Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Oct 25, 2006	Mar 01, 2008	Director	Mcgrigors Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire		British	1959-3	Lawyer	116628790001
STRACHAN, Murray Alexander Mid Lecropt Steading Carse Of Lecropt FK9 4ND Bridge Of Allan The Barn Stirlingshire United Kingdom	Sep 10, 2009	Aug 04, 2010	Director	Mid Lecropt Steading Carse Of Lecropt FK9 4ND Bridge Of Allan The Barn Stirlingshire United Kingdom	United Kingdom	British	1964-9	Director	121949720004
STRIKE, Thomas Charles 23 Dumbarton Boulevard FOREIGN Winnipeg Manitoba R3p 2c7 Canada	Oct 25, 2006	Jul 18, 2008	Director	23 Dumbarton Boulevard FOREIGN Winnipeg Manitoba R3p 2c7 Canada	Canada	Canadian	1954-3	President Canwest Mediaworks	102078530001
VINER, Peter Douglas 36 Sherbourne St. N Toronto M4w 2ta Canada	Oct 25, 2006	Jan 22, 2007	Director	36 Sherbourne St. N Toronto M4w 2ta Canada		Canadian	1945-8	Director	103053860001
WATSON, Ellis Alan Nicholas Fleet Street EC4A 2HS London 185 England	Mar 19, 2019	Apr 01, 2021	Director	Fleet Street EC4A 2HS London 185 England	Scotland	British	1967-12	None	251564300001
WATSON, Michael Fleet Street EC4A 2HS London 185 England	Mar 19, 2019	Dec 31, 2021	Director	Fleet Street EC4A 2HS London 185 England	Scotland	British	1973-6	Accountant	175015100001
WEBSTER, Roderick Brenton 15 Pantoch Gardens AB31 5ZD Banchory Kincardineshire	Oct 25, 2006	Mar 01, 2008	Director	15 Pantoch Gardens AB31 5ZD Banchory Kincardineshire		British	1944-12	Consultant	54673370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGINAL ABERDEEN FM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dc Thomson & Company Limited

Mar 12, 2019

2 Albert Square

DD1 9QJ Dundee

Courier Buildings

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc005830

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.

Mr John Pollock Quinn

Sep 01, 2016

Chalton Road

Bridge Of Allan

FK9 4DX Stirling

Chalton Lodge

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

New Wave Media Limited

Sep 01, 2016

Buchanan Street

DD4 6SD Dundee

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Registry
Registration Number	Sc313031

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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