Company Information for

MELLOW 1557 LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,

Company Registration Number

02475513

Private Limited Company

Active - Proposal to Strike off

About Mellow 1557 Ltd

MELLOW 1557 LIMITED was founded on 1990-02-28 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Mellow 1557 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MELLOW 1557 LIMITED
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in IP6

Filing Information

Company Number02475513
Date formed1990-02-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/09/2021
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-06-01 21:45:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Charman Company Secretary 2017-02-08
Carol Dawn Edwards Director COMPANY DIRECTOR 2017-02-08 UNITED KINGDOM
Paul Adrian Smith Director COMPANY CHAIRMAN 2017-02-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alan Cocks Director 2015-01-12 2016-10-06
Benjamin Palmer Company Secretary 2013-01-31 2016-03-31
Benjamin James Palmer Director 2013-02-06 2016-03-31
Howard Stephen Bowles Director 2013-03-06 2014-12-12
David Alfred Lovell Director 2001-08-01 2014-12-12
David Alan Cocks Director 1993-01-29 2013-04-10
Sally Gordon Director 2006-02-01 2013-02-04
Susan Ruth Yates Company Secretary 2009-03-17 2013-01-31
Wendy Diane Craig Director 2009-03-17 2013-01-31
Brian Gilroy Doel Director 2009-03-17 2013-01-31
David John Rees Director 2007-08-30 2010-11-17
Jamie Guy Brodie Director 2003-02-01 2009-04-01
Colin Roy George Christmas Company Secretary 2007-10-30 2009-03-31
Colin Roy George Christmas Director 1998-09-01 2009-03-31
William Le Grand Jacob Director 1993-02-17 2008-11-19
Victoria Louise Stewart Company Secretary 1998-09-01 2007-10-30
Norman Finbow Director 1997-04-14 2001-07-31
John Martin Aumonier Company Secretary 1996-08-15 1998-09-01
John Martin Aumonier Director 1996-04-23 1998-09-01
Peter Ross Director 1996-04-23 1998-09-01
Christopher Nicholas Parry Davies Company Secretary 1996-04-23 1996-08-15
Christopher Nicholas Parry Davies Director 1996-04-23 1996-08-15
John Richard Carter Company Secretary 1993-01-29 1996-04-23
John Claud Jacob Director 1993-01-29 1996-04-23
Donald Eric Murrison Director 1992-02-28 1993-01-30
Michael Graham Franklin Company Secretary 1992-04-13 1993-01-29
Quintin Barry Director 1992-05-12 1993-01-29
John Harlow Chadwick Director 1992-02-28 1993-01-29
Andre Kimche Director 1992-02-28 1993-01-29
Roderick John Sibbald Mcleod Director 1992-02-28 1993-01-29
John Michael Parker Director 1992-02-28 1992-05-12
John Michael Parker Company Secretary 1992-02-28 1992-04-13

Related Directorships for Carol Dawn Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Dawn Edwards BAUER RADIO (SOUTH DEVON) LIMITEDDirector 2017-05-10 CURRENT 2005-02-15 Active - Proposal to Strike off
Carol Dawn Edwards EAST COAST RADIO (THE BEACH) LIMITEDDirector 2017-02-08 CURRENT 1995-02-07 Active - Proposal to Strike off
Carol Dawn Edwards NORTH NORFOLK RADIO LIMITEDDirector 2017-02-08 CURRENT 2001-11-07 Active - Proposal to Strike off
Carol Dawn Edwards 99.9 RADIO NORWICH LIMITEDDirector 2017-02-08 CURRENT 2004-09-17 Active - Proposal to Strike off
Carol Dawn Edwards TOWN FM LIMITEDDirector 2017-02-08 CURRENT 2001-06-15 Active - Proposal to Strike off
Carol Dawn Edwards ANGLIAN RADIO LIMITEDDirector 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
Carol Dawn Edwards ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITEDDirector 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
Carol Dawn Edwards CRB AUDIO LIMITEDDirector 2016-10-01 CURRENT 2005-04-28 Active - Proposal to Strike off

Related Directorships for Paul Adrian Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Adrian Smith EAST COAST RADIO (THE BEACH) LIMITEDDirector 2017-02-08 CURRENT 1995-02-07 Active - Proposal to Strike off
Paul Adrian Smith NORTH NORFOLK RADIO LIMITEDDirector 2017-02-08 CURRENT 2001-11-07 Active - Proposal to Strike off
Paul Adrian Smith 99.9 RADIO NORWICH LIMITEDDirector 2017-02-08 CURRENT 2004-09-17 Active - Proposal to Strike off
Paul Adrian Smith TOWN FM LIMITEDDirector 2017-02-08 CURRENT 2001-06-15 Active - Proposal to Strike off