JAZZ FM LIMITED
Overview
| Company Name | JAZZ FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06825325 |
| 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 JAZZ FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is JAZZ FM 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 JAZZ FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAZZ FM INVESTMENTS LIMITED | Feb 20, 2009 | Feb 20, 2009 |
What are the latest accounts for JAZZ FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for JAZZ FM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital on Dec 03, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 9 pages | CS01 | ||||||||||||||
Cessation of Herald Ventures Ii Limited Partnership as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Feb 04, 2019 | 2 pages | AP04 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Bauer Radio Limited as a person with significant control on Aug 31, 2018 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2018
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Who are the officers of JAZZ 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 England |
| 159023720001 | ||||||||||
| 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 | |||||||||
| ARENDT, Jonathan Michael Henry | Director | Margaret Street W1W 8SY London 75/77 England | England | British | 77261040002 | |||||||||
| BARNICOAT, Thomas Humphrey | Director | Margaret Street W1W 8SY London Basement Floor 75/77 United Kingdom | United Kingdom | British | 42117270001 | |||||||||
| BOOTH, John David Sebastian | Director | Flat 8 56 Manchester Street W1U 3AF London | England | British | 106855220001 | |||||||||
| EISENBERG, Clara Mary | Director | Margaret Street W1W 8SY London 75/77 England | England | Irish | 154631110001 | |||||||||
| FERSCHA, Rudolf Wolfgang | Director | Margaret Street W1W 8SY London Basement Floor 75/77 United Kingdom | England | Austrian | 172549090001 | |||||||||
| GOLD, Michael David | Director | Margaret Street W1W 8SY London Basement Floor 75/77 United Kingdom | United Kingdom | British | 66795910002 | |||||||||
| HALL, Alan Richard Finden | Director | Margaret Street W1W 8SY London Basement Floor 75/77 United Kingdom | United Kingdom | British | 25274380001 | |||||||||
| KENAN, Joel | Director | Margaret Street W1W 8SY London Basement Floor 75/77 United Kingdom | United Kingdom | French | 164847700001 | |||||||||
| MACKENZIE, Alistair William | Director | Harwood Avenue BR1 3DU Bromley 26 Kent United Kingdom | England | British | 38279630006 | |||||||||
| PITTS, Nicholas Mark | Director | Margaret Street W1W 8SY London 75/77 England | England | British | 213160530001 | |||||||||
| URE, David Granger | Director | Margaret Street W1W 8SY London 75/77 England | England | British | 10085690001 | |||||||||
| WHEATLY, Richard John Norwood | Director | Flat 3 56 Holland Park W11 3RS London | England | British | 43342690002 |
Who are the persons with significant control of JAZZ FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Aug 31, 2018 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
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Natures of Control
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| Herald Ventures Ii Limited Partnership | Apr 06, 2016 | Charterhouse Square EC1M 6EE London 10-11 England | Yes | ||||||||||
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Natures of Control
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Does JAZZ FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 10, 2012 Delivered On Aug 16, 2012 | Outstanding | 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 deposited sum being £20,304 in a designated deposit account. | ||||
Persons Entitled
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Transactions
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| Fixed charge over the property | Created On Dec 03, 2010 Delivered On Dec 17, 2010 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Trade marks being 2028597-jazz fm, 2070261-dinner jazz, 2190166-chameleon device and 2538842-clifford st records see image for full details. | ||||
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