MIDLANDS RADIO LIMITED
Visión general
| Nombre de la empresa | MIDLANDS RADIO LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02365381 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de MIDLANDS RADIO LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MIDLANDS RADIO LIMITED?
| Dirección de la sede social | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MIDLANDS RADIO LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MIDLANDS RADIO PLC | 03 jul 1989 | 03 jul 1989 |
| NECTARPLACE PLC | 23 mar 1989 | 23 mar 1989 |
¿Cuáles son las últimas cuentas de MIDLANDS RADIO LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para MIDLANDS RADIO LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||||||
Declaración de confirmación presentada el 15 feb 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2019 | 8 páginas | AA | ||||||||||||||
legacy | 38 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Declaración de confirmación presentada el 15 feb 2020 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Estado de capital el 03 dic 2019
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Estado de capital tras una asignación de acciones el 19 nov 2019
| 3 páginas | SH01 | ||||||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2018 | 7 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 15 feb 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 10 dic 2018
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cambio de datos del director Mr Paul Anthony Keenan el 25 sept 2018 | 2 páginas | CH01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 5 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 15 feb 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 4 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 15 feb 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
¿Quiénes son los directivos de MIDLANDS RADIO LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretario corporativo | 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 | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 119137220004 | |||||||||
| EVANS, Mark Roy | Secretario | 17 Carless Avenue B17 9BN Birmingham West Midlands | British | 54693600002 | ||||||||||
| FLUET, Cliff | Secretario | 11 Rokesly Avenue N8 8NS London | British | 97684290001 | ||||||||||
| LOCKWOOD, John Trevor | Secretario | 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire | British | 9159330001 | ||||||||||
| MANNING, Richard Denley John | Secretario | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||||||
| NAISMITH, Roy Cameron | Secretario | The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire | British | 50349450001 | ||||||||||
| POTTERELL, Clive Ronald | Secretario | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||||||
| SCHWARZ, Nathalie Esther | Secretario | Flat 10 28 Belsize Avenue NW3 4AU London | British | 59245010001 | ||||||||||
| WHITE, Steven Nicholas | Secretario | 35 Malting Close Stoke Goldington MK16 8NX Newport Pagnell Buckinghamshire | British | 43421870001 | ||||||||||
| ALLEN, Charles Lamb | Director | Victoria Road W8 5RH London 71 | United Kingdom | British | 142635780001 | |||||||||
| BAGLEY, David Laurence | Director | 19 Darnford Lane WS14 9RW Lichfield Staffordshire | England | British | 10984400001 | |||||||||
| BATTMAN, Geoffrey Neil | Director | Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands | British | 2326960001 | ||||||||||
| CHATAWAY, Christopher, Sir | Director | 80 Maida Vale W9 1PR London | British | 33231970001 | ||||||||||
| COLES, Ronald John | Director | Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire | British | 9159370001 | ||||||||||
| CONNOLE, Michael Damien | Director | 117 Thornbury Road TW7 4ND Isleworth Middlesex | England | Irish | 47934750001 | |||||||||
| DAVIES, Paul Richard | Director | 28 Roehampton Gate Roehampton SW15 5JS London | British | 55332120002 | ||||||||||
| EVANS, Mark Roy | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 54693600002 | |||||||||
| EYRE, Richard Anthony | Director | 31 Croham Park Avenue CR2 7HN South Croydon Surrey | British | 5219910001 | ||||||||||
| HARRIS, Peter Jonathan | Director | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| LEADBEATER, Edward Timothy David | Director | Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire | British | 34775550001 | ||||||||||
| LOCKWOOD, John Trevor | Director | 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire | British | 9159330001 | ||||||||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||||||
| MANSFIELD, David James | Director | 16 Sudbrooke Road SW12 8TG London | United Kingdom | British | 32585450001 | |||||||||
| NAISMITH, Roy Cameron | Director | The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire | England | British | 50349450001 | |||||||||
| ORCHARD, Stephen | Director | Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 46952160003 | |||||||||
| PALLOT, Wendy Monica | Director | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | 74832570006 | |||||||||
| PARK, Richard Francis Jackson | Director | 55 Gloucester Crescent NW1 7EG London | England | British | 75081070002 | |||||||||
| PARKINSON, Arnold John | Director | 50 Links Drive B91 2DL Solihull West Midlands | British | 4093310001 | ||||||||||
| RILEY, Philip Stephen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House | England | British | 140085310001 | |||||||||
| RUFUS, Ian Douglas | Director | 55 Whitemoor Drive Monkspath B90 4UL Solihull West Midlands | British | 14867850005 | ||||||||||
| STANGER, Edward | Director | Whitewings Southmeads Road Oadby LE2 2LR Leicester Leicestershire | England | British | 10498070001 | |||||||||
| STANLEY, Ailsa | Director | 7 Trentdale Road Carlton NG4 1BU Nottingham Nottinghamshire | British | 10100130001 |
¿Quiénes son las personas con control significativo de MIDLANDS RADIO LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Media Limited | 06 abr 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
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Naturaleza del control
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¿Tiene MIDLANDS RADIO LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite guarantee and debenture | Creado el 20 may 2011 Entregado el 27 may 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the note issuer and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 05 may 2010 Entregado el 20 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 05 may 2010 Entregado el 20 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from orion media limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 05 may 2010 Entregado el 18 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the note issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 05 may 2010 Entregado el 13 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from orion media holdings limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 31 jul 2009 Entregado el 06 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 31 jul 2009 Entregado el 06 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 31 jul 2009 Entregado el 06 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 jul 2009 Entregado el 05 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All land vested in or charged to the chargor, all fixtures and fittings attached to the land and all rents, all plant & machinery, contacts goodwill uncalled capital stocks shares patents copyrights and all other intellectual property rights. A floating charge over all the other property assets and rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee") | Creado el 21 feb 2001 Entregado el 08 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever | |
Breve descripción All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Personas con derecho
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Transacciones
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| Letter of charge | Creado el 20 abr 2000 Entregado el 04 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever | |
Breve descripción All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank. | ||||
Personas con derecho
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Transacciones
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| Letter of charge | Creado el 31 oct 1996 Entregado el 06 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. | ||||
Personas con derecho
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Transacciones
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| Letter of charge | Creado el 04 abr 1995 Entregado el 07 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción All monies now or at any time hereafter standing to the credit of any account or accounts of the comapny in the bank's books. | ||||
Personas con derecho
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Transacciones
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| Letter of charge | Creado el 03 jun 1994 Entregado el 11 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción All monies standing to the credit of any account(s) of the company in the bank's books. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 sept 1991 Entregado el 20 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land to rear of radio house, aston road north birmingham west midlands park of t/n wk 97666. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 feb 1991 Entregado el 18 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & premises k/a radio house, 79-84 aston road north, aston, birmingham west midlands t/nwk 97666. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 feb 1991 Entregado el 15 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0