Active - Proposal to Strike off
Company Information for COMPASS RADIO LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
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Company Registration Number
03796826
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMPASS RADIO LIMITED | |
Legal Registered Office | |
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in LN5 | |
Company Number | 03796826 | |
---|---|---|
Company ID Number | 03796826 | |
Date formed | 1999-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-09 18:31:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPASS RADIO CARS LTD | THE BOILER HOUSE QUEENSMERE SLOUGH SL1 1DG | Active | Company formed on the 2007-04-20 | |
Compass Radio Group LLC | 200 South Church Street Woodstock VA 22664 | Active | Company formed on the 2014-08-28 | |
COMPASS RADIO OF PHOENIX INC | Delaware | Unknown | ||
COMPASS RADIO OF SAN DIEGO INC | Delaware | Unknown | ||
COMPASS RADIO GROUP INC | Delaware | Unknown | ||
COMPASS RADIO OF SAN ANTONIO INC | Delaware | Unknown | ||
COMPASS RADIO OF ST LOUIS INC | Delaware | Unknown | ||
COMPASS RADIO GROUP INCORPORATED | California | Unknown | ||
COMPASS RADIO OF SAN DIEGO INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID RAWLINS |
||
MICHAEL BETTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY HARWOOD |
Director | ||
JANE ELIZABETH HILL |
Director | ||
PETER BLANCHARD |
Director | ||
JULIE HANNATH |
Director | ||
MARGARET SOLOMON |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET BROADCASTING COMPANY LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
SUFFOLK FIRST LIMITED | Company Secretary | 2001-07-09 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
ROTHER FM LIMITED | Company Secretary | 2000-01-27 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
DEARNE FM LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
LINCS FM GROUP LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1991-04-18 | Active - Proposal to Strike off | |
LINCS FM 102.2 LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
RIDINGS FM LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
TRAX FM LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
JUPITER RADIO LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
JET FM LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
WHITE ROSE RADIO LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
COMPASS FM LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
RUTLAND RADIO LIMITED | Company Secretary | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
PLANET BROADCASTING COMPANY LIMITED | Director | 2009-06-16 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
RADIOCENTRE LIMITED | Director | 2006-07-01 | CURRENT | 1991-12-06 | Active | |
THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Dissolved 2016-02-23 | |
SUFFOLK FIRST LIMITED | Director | 2001-07-09 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
ROTHER FM LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
DEARNE FM LIMITED | Director | 1999-07-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
LINCS FM 102.2 LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
RIDINGS FM LIMITED | Director | 1997-06-12 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
WHITE ROSE RADIO LIMITED | Director | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
COMPASS FM LIMITED | Director | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
RUTLAND RADIO LIMITED | Director | 1996-11-05 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
JET FM LIMITED | Director | 1996-06-05 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
TRAX FM LIMITED | Director | 1995-01-04 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
JUPITER RADIO LIMITED | Director | 1993-11-01 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
LINCS FM GROUP LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037968260005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
SH19 | Statement of capital on 2020-10-02 GBP 1 | |
CAP-SS | Solvency Statement dated 15/09/20 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2019-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTON | |
TM02 | Termination of appointment of Nicholas David Rawlins on 2019-02-28 | |
AP01 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Witham Park Waterside South Lincoln Lincolnshire LN5 7JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037968260005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARWOOD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BETTON / 01/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/100000 14/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 14/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/12/00--------- £ SI 99998@1=99998 £ IC 2/100000 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/09/99 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
ELRES | S366A DISP HOLDING AGM 26/07/99 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (1870) LIMITED CERTIFICATE ISSUED ON 05/08/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THINCATS LOAN SYNDICATES LIMITED | |
DEBENTURE | Satisfied | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 COMPASS RADIO LIMITED
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as COMPASS RADIO 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. |