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Home > England & Wales Companies > COMPASS FM LIMITED
Company Information for

COMPASS FM LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
03265004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compass Fm Ltd
COMPASS FM LIMITED was founded on 1996-10-17 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Compass Fm 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
COMPASS FM LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in LN5
 
Previous Names
ORION FM LIMITED21/02/2015
Filing Information
Company Number 03265004
Company ID Number 03265004
Date formed 1996-10-17
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 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-04 16:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS FM LIMITED
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Companies with same name COMPASS FM LIMITED
The following companies were found which have the same name as COMPASS FM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Compass FM Limited 192 Gondola Point Road Rothesay New Brunswick E2E 2A6 Active Company formed on the 2023-02-24
COMPASS FMB CONSULTING LIMITED GRIFFIN BRIDGE HOUSE 56 NORTHFIELD ROAD DUDLEY DY2 9JA Active Company formed on the 2023-12-04

Company Officers of COMPASS FM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID RAWLINS
 Company Secretary 1996-11-05
MICHAEL BETTON
 Director 1996-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CARTER
 Director 1996-11-05 2000-09-16
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-10-17 1996-11-05
DLA NOMINEES LIMITED
 Nominated Director 1996-10-17 1996-11-05
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-10-17 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID RAWLINS PLANET BROADCASTING COMPANY LIMITED Company Secretary 2009-06-16 CURRENT 2004-09-01 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS SUFFOLK FIRST LIMITED Company Secretary 2001-07-09 CURRENT 2001-06-25 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS ROTHER FM LIMITED Company Secretary 2000-01-27 CURRENT 2000-01-24 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS DEARNE FM LIMITED Company Secretary 1999-07-30 CURRENT 1999-06-28 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS COMPASS RADIO LIMITED Company Secretary 1999-07-30 CURRENT 1999-06-28 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS LINCS FM GROUP LIMITED Company Secretary 1998-12-16 CURRENT 1991-04-18 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS LINCS FM 102.2 LIMITED Company Secretary 1998-10-07 CURRENT 1998-09-28 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS RIDINGS FM LIMITED Company Secretary 1997-06-12 CURRENT 1997-05-13 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS TRAX FM LIMITED Company Secretary 1996-11-29 CURRENT 1994-10-19 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS JUPITER RADIO LIMITED Company Secretary 1996-11-29 CURRENT 1993-09-29 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS JET FM LIMITED Company Secretary 1996-11-29 CURRENT 1996-05-08 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS WHITE ROSE RADIO LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active - Proposal to Strike off
NICHOLAS DAVID RAWLINS RUTLAND RADIO LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active - Proposal to Strike off
MICHAEL BETTON PLANET BROADCASTING COMPANY LIMITED Director 2009-06-16 CURRENT 2004-09-01 Active - Proposal to Strike off
MICHAEL BETTON RADIOCENTRE LIMITED Director 2006-07-01 CURRENT 1991-12-06 Active
MICHAEL BETTON THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED Director 2004-09-17 CURRENT 2004-09-17 Dissolved 2016-02-23
MICHAEL BETTON SUFFOLK FIRST LIMITED Director 2001-07-09 CURRENT 2001-06-25 Active - Proposal to Strike off
MICHAEL BETTON ROTHER FM LIMITED Director 2000-01-27 CURRENT 2000-01-24 Active - Proposal to Strike off
MICHAEL BETTON DEARNE FM LIMITED Director 1999-07-30 CURRENT 1999-06-28 Active - Proposal to Strike off
MICHAEL BETTON COMPASS RADIO LIMITED Director 1999-07-30 CURRENT 1999-06-28 Active - Proposal to Strike off
MICHAEL BETTON LINCS FM 102.2 LIMITED Director 1998-10-07 CURRENT 1998-09-28 Active - Proposal to Strike off
MICHAEL BETTON RIDINGS FM LIMITED Director 1997-06-12 CURRENT 1997-05-13 Active - Proposal to Strike off
MICHAEL BETTON WHITE ROSE RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active - Proposal to Strike off
MICHAEL BETTON RUTLAND RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active - Proposal to Strike off
MICHAEL BETTON JET FM LIMITED Director 1996-06-05 CURRENT 1996-05-08 Active - Proposal to Strike off
MICHAEL BETTON TRAX FM LIMITED Director 1995-01-04 CURRENT 1994-10-19 Active - Proposal to Strike off
MICHAEL BETTON JUPITER RADIO LIMITED Director 1993-11-01 CURRENT 1993-09-29 Active - Proposal to Strike off
MICHAEL BETTON LINCS FM GROUP LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18DS01Application to strike the company off the register
2021-03-22AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2020-08-07RES01ADOPT ARTICLES 07/08/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-01AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2019-03-01TM02Termination of appointment of Nicholas David Rawlins on 2019-02-28
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTON
2019-03-01AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2019-02-28
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Witham Park Waterside South Lincoln Lincolnshire LN5 7JN
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-21RES15CHANGE OF NAME 12/02/2015
2015-02-21CERTNMCompany name changed orion fm LIMITED\certificate issued on 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-06AR0101/12/10 ANNUAL RETURN FULL LIST
2010-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-03AR0101/12/09 ANNUAL RETURN FULL LIST
2009-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-12-02363aReturn made up to 01/12/08; full list of members
2008-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-10363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-09-22288bDIRECTOR RESIGNED
2000-07-07288cDIRECTOR'S PARTICULARS CHANGED
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-22288cDIRECTOR'S PARTICULARS CHANGED
1999-12-22288cDIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1998-12-15363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-26363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-27363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1996-11-22288bDIRECTOR RESIGNED
1996-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-22288aNEW DIRECTOR APPOINTED
1996-11-22288aNEW DIRECTOR APPOINTED
1996-11-22288aNEW SECRETARY APPOINTED
1996-11-12ELRESS386 DISP APP AUDS 05/11/96
1996-11-12CERTNMCOMPANY NAME CHANGED BROOMCO (1145) LIMITED CERTIFICATE ISSUED ON 13/11/96
1996-11-12ELRESS366A DISP HOLDING AGM 05/11/96
1996-11-12ELRESS252 DISP LAYING ACC 05/11/96
1996-11-10287REGISTERED OFFICE CHANGED ON 10/11/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ
1996-11-09225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1996-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to COMPASS FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of COMPASS FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS FM LIMITED
Trademarks
We have not found any records of COMPASS FM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPASS FM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-07-22 GBP £802
NORTH EAST LINCOLNSHIRE COUNCIL 2014-06-19 GBP £527 Other Expenses General
East Riding Council 2014-05-21 GBP £1,140
East Riding Council 2013-09-06 GBP £1,042

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS FM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS FM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE2 6EA