CAMBRIDGE 105 FM RADIO LIMITED
Overview
| Company Name | CAMBRIDGE 105 FM RADIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07178432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE 105 FM RADIO LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is CAMBRIDGE 105 FM RADIO LIMITED located?
| Registered Office Address | Unit 9a 23- 25 Gwydir Street CB1 2LG Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE 105 FM RADIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE 105 FM RADIO LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for CAMBRIDGE 105 FM RADIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anne Louise Beamish as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Simone Chalkley as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of Stephen Paul Potter as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Trevor John Dann as a secretary on Oct 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Stephen Paul Potter as a secretary on Oct 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Hilary Joy Cox as a director on May 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Simone Chalkley as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Vanessa Ariane Ackerman as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Paul Potter as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||
Cessation of Trevor John Dann as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||
Cessation of Gregory Butler as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||
Appointment of Ms Hilary Joy Cox as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Appointment of Ms Vanessa Ariane Ackerman as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Notification of Trevor John Dann as a person with significant control on Oct 10, 2021 | 2 pages | PSC01 | ||
Who are the officers of CAMBRIDGE 105 FM RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANN, Trevor John | Secretary | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | 315270440001 | |||||||
| BEAMISH, Anne Louise | Director | Hope Street CB1 3NA Cambridge Unit 6 England | England | British | 332190370001 | |||||
| BUTLER, Gregory, Dr | Director | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | England | British | 84096070002 | |||||
| DANN, Trevor John | Director | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | United Kingdom | British | 83199780001 | |||||
| POTTER, Stephen Paul | Secretary | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | 149774470001 | |||||||
| ACKERMAN, Vanessa Ariane | Director | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | England | French | 298706980001 | |||||
| CHALKLEY, Simone | Director | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | England | British | 307523140001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| COX, Hilary Joy | Director | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | England | British | 91791000001 | |||||
| HARTLAND, Karl | Director | Sturton Street CB1 2QF Cambridge Citylife House United Kingdom | United Kingdom | British | 102864480001 | |||||
| KEOGH, Susan | Director | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | England | British | 131219120001 | |||||
| MINET, Axel | Director | Wingate Close Trumpington CB2 9HW Cambridge 4 Cambridgeshire United Kingdom | United Kingdom | German | 150768410001 | |||||
| MONAGHAN, Peter George | Director | Wingate Close Trumpington CB2 9HW Cambridge 4 Cambridgeshire United Kingdom | United Kingdom | British | 151898760001 | |||||
| POTTER, Stephen Paul | Director | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | United Kingdom | British | 39098870003 | |||||
| SAYER, Anthony Geoffery | Director | Wingate Close Trumpington CB2 9HW Cambridge 4 Cambridgeshire United Kingdom | England | British | 33062520002 |
Who are the persons with significant control of CAMBRIDGE 105 FM RADIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor John Dann | Oct 10, 2021 | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Paul Potter | Oct 10, 2021 | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Gregory Butler | Oct 10, 2021 | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Gregory Butler | Jan 12, 2017 | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Paul Potter | Jan 12, 2017 | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Trevor John Dann | Jan 12, 2017 | 23- 25 Gwydir Street CB1 2LG Cambridge Unit 9a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAMBRIDGE 105 FM RADIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 20, 2019 | Oct 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 04, 2017 | Mar 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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