Active - Proposal to Strike off
Company Information for VALE FM LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
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Company Registration Number
02906631
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VALE FM LIMITED | |
Legal Registered Office | |
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in WC2E | |
Company Number | 02906631 | |
---|---|---|
Company ID Number | 02906631 | |
Date formed | 1994-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 00:26:41 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL CHARMAN |
||
PAUL ADRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HAWKSLEY |
Director | ||
MARK ALASDAIR SMITH JOHNSON |
Company Secretary | ||
MARK ALASDAIR SMITH JOHNSON |
Director | ||
MICHELE SABLON ROBERTS |
Company Secretary | ||
MICHELE SABLON ROBERTS |
Director | ||
ROGER JOHN PRICE |
Company Secretary | ||
IAN JAMES AXTON |
Director | ||
CHRISTOPHER ROY CARNEGY |
Director | ||
ALISTAIR WILLIAM MACKENZIE |
Director | ||
RADIO INVESTMENTS LIMITED |
Director | ||
LYNETTE ANN WELLS |
Company Secretary | ||
JOHN NORMAN BAKER |
Director | ||
JOHN SANDERSON |
Director | ||
HUMPHREY ALEXANDER LLOYD |
Director | ||
ANN MARGUERITE WATERHOUSE |
Company Secretary | ||
ROBIN HUSSEY |
Director | ||
DAVID JEFFERY |
Director | ||
ADRIAN PAUL HARRIS |
Company Secretary | ||
IAN JAMES AXTON |
Director | ||
PHILIP ANDREW HART |
Director | ||
CHRISTOPHER ROY CARNEGY |
Company Secretary | ||
CHRISTOPHER ROY CARNEGY |
Director | ||
EMMA REBECCA WRAY |
Director | ||
SALLY RAWLES |
Director | ||
MARC DANIEL BOND |
Director | ||
MICHAEL CHARLES MAIDMENT |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN RADIO LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
IVEL FM LIMITED | Director | 2017-03-13 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CRB AUDIO LIMITED | Director | 2017-03-13 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2017-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2017-03-13 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
DEVON RADIO LTD | Director | 2017-03-13 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2017-03-13 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2017-03-13 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2017-03-13 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2017-03-13 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
KESTREL FM LIMITED | Director | 2017-03-13 | CURRENT | 1997-02-28 | Active - Proposal to Strike off | |
BAUER RADIO (TRL) LIMITED | Director | 2017-03-13 | CURRENT | 1998-02-24 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2017-03-13 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
CRB AUDIO GROUP LIMITED | Director | 2017-03-13 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
BAUER RADIO (ANDOVER) LIMITED | Director | 2017-03-13 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2017-03-13 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
DELTA RADIO LIMITED | Director | 2017-03-13 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2017-03-13 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2017-03-13 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
DEVON RADIO LTD | Director | 2013-10-10 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
KESTREL FM LIMITED | Director | 2012-09-05 | CURRENT | 1997-02-28 | Active - Proposal to Strike off | |
DELTA RADIO LIMITED | Director | 2012-09-05 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
IVEL FM LIMITED | Director | 2011-12-16 | CURRENT | 2001-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-01 GBP 1.00 | |
CAP-SS | Solvency Statement dated 15/09/20 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Diedre Ann Ford on 2019-01-31 | |
PSC05 | Change of details for Celador Radio Limited as a person with significant control on 2019-02-27 | |
PSC07 | CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Celador Radio Limited as a person with significant control on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHARMAN | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED DIEDRE ANN FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Roman Landing Kingsway St Marys Place Southampton SO14 1BN England | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 631847 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD03 | Registers moved to registered inspection location of C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 39 Long Acre London WC2E 9LG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 631847 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 631847 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALASDAIR SMITH JOHNSON | |
TM02 | Termination of appointment of Mark Alasdair Smith Johnson on 2014-11-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 631847 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SABLON ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE SABLON ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM SUITE B 72-74 MIDDLE STREET YEOVIL SOMERSET BA20 1LU | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SABLON ROBERTS / 15/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM ROBERTSACRE FARM BRIDFORD EXETER DEVON EX6 7HH | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEGY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN AXTON | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER PRICE | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHELE SABLON ROBERTS | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE STUDIOS LONGMEAD SHAFTESBURY DORSET SP7 8QQ | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROY CARNEGY | |
288a | DIRECTOR APPOINTED IAN JAMES AXTON | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LYNETTE WELLS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RADIO INVESTMENTS LIMITED | |
123 | NC INC ALREADY ADJUSTED 26/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 75000/875000 26/06/2008 | |
88(2) | AD 26/06/08 GBP SI 556847@1=556847 GBP IC 75000/631847 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE | |
288a | SECRETARY APPOINTED ROGER JOHN PRICE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
MISC | AUD RES | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALE FM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VALE FM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |