Active - Proposal to Strike off
Company Information for IVEL FM LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
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Company Registration Number
04236073
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IVEL FM LIMITED | ||
Legal Registered Office | ||
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in WC2E | ||
Previous Names | ||
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Company Number | 04236073 | |
---|---|---|
Company ID Number | 04236073 | |
Date formed | 2001-06-18 | |
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 | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-05 18:02:14 |
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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 | ||
CHRISTOPHER ROY CARNEGY |
Director | ||
LYNETTE ANN WELLS |
Director | ||
LYNETTE ANN WELLS |
Company Secretary | ||
CLIVE ARNE BROWN |
Director | ||
JOHN RICHARD FRY |
Director | ||
ALISTAIR WILLIAM MACKENZIE |
Director | ||
ALLAN JAMES RICHARDS |
Director | ||
JOHN NORMAN BAKER |
Director | ||
NINA JANE HIGGINS |
Director | ||
CHRISTINE HAIGH |
Director | ||
JOHN SANDERSON |
Director | ||
ALAN PAUL NEWBERRY |
Director | ||
HUMPHREY ALEXANDER LLOYD |
Director | ||
BRIAN STUART LISTER |
Director | ||
ANN MARGUERITE WATERHOUSE |
Company Secretary | ||
DENISE BALLARD |
Director | ||
MICHAEL EDWARD BERESFORD COOKE |
Director | ||
DAVID WILLIAM LATTY |
Director | ||
CHRISTOPHER PHILIP STEVENS |
Director | ||
TERENCE LEONARD UNDERHILL |
Director | ||
JOHN FREDERICK MYERS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
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 | |
DELTA RADIO LIMITED | Director | 2017-03-13 | CURRENT | 1991-09-03 | 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 | |
VALE FM LIMITED | Director | 2017-03-13 | CURRENT | 1994-03-04 | 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 | |
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 | |
DELTA RADIO LIMITED | Director | 2012-09-05 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
KESTREL FM LIMITED | Director | 2012-09-05 | CURRENT | 1997-02-28 | Active - Proposal to Strike off | |
VALE FM LIMITED | Director | 2011-12-16 | CURRENT | 1994-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
SH19 | Statement of capital on 2020-10-01 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 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Diedre Ann Ford on 2019-01-31 | |
CH01 | Director's details changed for Diedre Ann Ford on 2019-01-31 | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHARMAN | |
AP01 | DIRECTOR APPOINTED DIEDRE ANN FORD | |
PSC07 | CESSATION OF CELADOR ENTERTAINMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Midwest Radio Limited as a person with significant control on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY | |
AD02 | Register inspection address changed to 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 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 543099 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 543099 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 543099 | |
AR01 | 18/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 18/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE SABLON ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 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 | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM ROBERTSACRE BRIDFORD EXETER DEVON EX6 7HH | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEGY | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 29 HULSE ROAD SALISBURY WILTSHIRE SP1 3LU | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHELE SABLON ROBERTS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 29 HULSE ROAD SALISBURY WILTSHIRE SP1 3LU | |
363(287) | REGISTERED OFFICE CHANGED ON 19/08/08 | |
363s | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNETTE WELLS | |
288a | DIRECTOR APPOINTED LYNETTE ANN WELLS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LYNETTE WELLS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FRY | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE | |
123 | NC INC ALREADY ADJUSTED 26/06/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/701000 26/06/2008 | |
88(2) | AD 26/06/08 GBP SI 543097@1=543097 GBP IC 2/543099 | |
288a | SECRETARY APPOINTED ROGER JOHN PRICE | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROY CARNEGY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 IVEL FM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IVEL 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. |