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Company Information for

NORTHSOUND RADIO LIMITED

CLYDEBANK BUSINESS PARK, CLYDEBANK, GLASGOW, G81 2RX,

Company Registration Number

SC069672

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Northsound Radio Ltd

NORTHSOUND RADIO LIMITED was founded on 1979-10-18 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Northsound Radio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
NORTHSOUND RADIO LIMITED

CLYDEBANK BUSINESS PARK CLYDEBANK GLASGOW G81 2RX Other companies in AB12

Filing Information

Company Number		SC069672
Company ID Number		SC069672
Date formed		1979-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2021-08-06 15:48:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSOUND RADIO LIMITED

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Company Officers of NORTHSOUND RADIO LIMITED

Current Directors

Officer	Role	Date Appointed
BAUER GROUP SECRETARIAT LIMITED	Company Secretary	2011-04-01
DEIDRE ANN FORD	Director	2005-10-01
PAUL ANTHONY KEENAN	Director	2013-07-24
SARAH JANE VICKERY	Director	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY CHARLES WHITE	Director	2007-04-03	2013-08-31
SISEC LIMITED	Company Secretary	2008-05-28	2011-04-01
ANDREW DOUGLAS FYFE LEWIS	Director	1989-03-28	2009-10-01
TORUGBENE ENIYEKEYE NAREBOR	Company Secretary	2007-09-28	2008-05-28
KATE ELSDON	Company Secretary	2006-09-25	2007-09-28
IAIN MCKENNA	Director	2004-02-26	2007-03-13
RICHARD EMMERSON ELLIOT	Director	2006-07-24	2007-02-28
EMMA DUNCAN	Company Secretary	2005-08-05	2006-09-25
DAVID GRAHAM GOODE	Director	2000-04-25	2005-12-23
LINDA JEAN BRIMNER	Company Secretary	2003-07-28	2005-08-05
GRAHAM GOOD	Director	1998-11-23	2005-03-10
BEN MORTON WRIGHT	Director	1998-11-23	2004-11-23
ADAM FINDLAY	Director	2000-06-28	2004-09-03
JILL LITTLE	Company Secretary	2002-12-04	2003-07-28
EWAN CHARLES BOLT	Company Secretary	2001-11-19	2002-12-04
MHAIRI ELIZABETH MILLER	Company Secretary	1996-10-01	2001-11-19
RODERICK BRENTON WEBSTER	Director	1997-08-25	2001-08-31
RICHARD FINDLAY	Director	1996-07-16	2000-04-25
JAMES LEWIS SCOTT CARNIE	Director	1992-12-15	2000-03-31
ALEXANDER GEORGE KEMP	Director	1989-03-28	1998-03-02
GEORGE ALEXANDER SIMPSON	Director	1989-03-28	1998-03-02
JOHN MCDONALD MARTIN	Director	1992-12-15	1997-07-22
JANE ARMOUR	Company Secretary	1994-09-06	1996-10-01
JONATHAN RAMSAY TROWSDALE	Director	1992-12-15	1995-08-25
GEOFFREY THOMAS ROLAND HOLLIMAN	Director	1990-10-09	1994-11-14
LEDINGHAM CHALMERS	Nominated Secretary	1989-03-28	1994-09-06
MARY HARTNOLL	Director	1989-03-28	1993-11-09
ALEXANDER ROSS MACMILLAN	Director	1989-03-28	1993-02-12
THE LORD GORDON OF STRATHBLANE	Director	1989-03-28	1992-12-15
PAUL JOHN STEVENSON	Director	1989-03-28	1990-08-31
JOHN WHEELER	Director	1989-03-28	1990-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BAUER GROUP SECRETARIAT LIMITED	H.BAUER PUBLISHING LIMITED	Company Secretary	2018-04-25	CURRENT	1987-07-14	Active
BAUER GROUP SECRETARIAT LIMITED	FISHFACE PROMOTIONS LIMITED	Company Secretary	2018-02-09	CURRENT	2014-05-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ROUTES TO RETAIL LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
BAUER GROUP SECRETARIAT LIMITED	GOLD KEY MEDIA LIMITED	Company Secretary	2017-10-20	CURRENT	2017-10-20	Active
BAUER GROUP SECRETARIAT LIMITED	THE FREE RADIO CHARITABLE TRUST	Company Secretary	2016-05-05	CURRENT	2010-12-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BIRMINGHAM BROADCASTING LIMITED	Company Secretary	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CAPITAL GOLD BIRMINGHAM LIMITED	Company Secretary	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION MEDIA LIMITED	Company Secretary	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	MIDLANDS RADIO LIMITED	Company Secretary	2016-05-05	CURRENT	1989-03-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	MERCIA SOUND LIMITED	Company Secretary	2016-05-05	CURRENT	1978-09-01	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BEACON BROADCASTING LIMITED	Company Secretary	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BRMB LIMITED	Company Secretary	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION MEDIA (EAST MIDLANDS) LIMITED	Company Secretary	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION MEDIA HOLDINGS LIMITED	Company Secretary	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION TRUSTEE LIMITED	Company Secretary	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO WYVERN LIMITED	Company Secretary	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CAPITAL RADIO FUN LIMITED	Company Secretary	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CAPITAL RADIO NORTH EAST LIMITED	Company Secretary	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BORDER RADIO HOLDINGS LIMITED	Company Secretary	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	SOUND DIGITAL LIMITED	Company Secretary	2014-10-07	CURRENT	2014-10-02	Active
BAUER GROUP SECRETARIAT LIMITED	ABSOLUTE RADIO LIMITED	Company Secretary	2013-12-31	CURRENT	1991-12-24	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER GOLDEN SQUARE LIMITED	Company Secretary	2013-12-31	CURRENT	2008-05-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER AR DIGITAL RADIO LIMITED	Company Secretary	2013-12-31	CURRENT	1997-06-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ONE GOLDEN SQUARE CREATIVE LIMITED	Company Secretary	2013-12-31	CURRENT	1998-06-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER AR HOLDINGS LIMITED	Company Secretary	2013-12-31	CURRENT	1997-04-21	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	HBVB	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
BAUER GROUP SECRETARIAT LIMITED	HBVB MANAGEMENT LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
BAUER GROUP SECRETARIAT LIMITED	PLANET ROCK LIMITED	Company Secretary	2013-02-05	CURRENT	2006-09-25	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CLASSICCARSFORSALE LIMITED	Company Secretary	2011-11-23	CURRENT	1999-11-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	VIBE RADIO SERVICES LIMITED	Company Secretary	2011-04-01	CURRENT	2002-09-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO HALLAM LIMITED	Company Secretary	2011-04-01	CURRENT	1973-05-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KISS FM RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1989-05-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO TAY LIMITED	Company Secretary	2011-04-01	CURRENT	1979-02-08	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER CONSUMER MEDIA LIMITED	Company Secretary	2011-04-01	CURRENT	1974-07-03	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER CONSUMER MEDIA (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-11-22	Converted / Closed
BAUER GROUP SECRETARIAT LIMITED	BAUER RADIO (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-11-22	Converted / Closed
BAUER GROUP SECRETARIAT LIMITED	FRONTLINE LIMITED	Company Secretary	2011-04-01	CURRENT	1937-07-08	Active
BAUER GROUP SECRETARIAT LIMITED	FRONTLINE PUBLISHING SERVICES LIMITED	Company Secretary	2011-04-01	CURRENT	1974-09-24	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER ACTIVE LIMITED	Company Secretary	2011-04-01	CURRENT	1998-07-02	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	HORSE DEALS LIMITED	Company Secretary	2011-04-01	CURRENT	2000-10-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	SEYMOUR INTERNATIONAL LIMITED	Company Secretary	2011-04-01	CURRENT	1994-06-23	Active
BAUER GROUP SECRETARIAT LIMITED	SEYMOUR DISTRIBUTION LIMITED	Company Secretary	2011-04-01	CURRENT	1994-07-27	Active
BAUER GROUP SECRETARIAT LIMITED	WAVE 105 FM LIMITED	Company Secretary	2011-04-01	CURRENT	1995-04-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	USM MAGAZINE DISTRIBUTION LIMITED	Company Secretary	2011-04-01	CURRENT	1997-09-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	PICCADILLY RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	2007-11-29	Active
BAUER GROUP SECRETARIAT LIMITED	SCOTTISH RADIO HOLDINGS LIMITED	Company Secretary	2011-04-01	CURRENT	1971-02-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	SOUTH WEST SOUND LIMITED	Company Secretary	2011-04-01	CURRENT	1984-01-10	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO CLYDE LIMITED	Company Secretary	2011-04-01	CURRENT	1991-05-10	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	WEST SOUND RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1995-11-10	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER AUTOMOTIVE LIMITED	Company Secretary	2011-04-01	CURRENT	1961-06-28	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER LONDON LIFESTYLE LIMITED	Company Secretary	2011-04-01	CURRENT	1965-03-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER ADVERTISING LIMITED	Company Secretary	2011-04-01	CURRENT	1976-03-02	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1978-10-16	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER EAST LIMITED	Company Secretary	2011-04-01	CURRENT	1978-11-02	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER DIGITAL RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1985-01-07	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER POP LIMITED	Company Secretary	2011-04-01	CURRENT	1985-04-01	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER ESPRIT LIMITED	Company Secretary	2011-04-01	CURRENT	1990-05-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	METRO RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1991-09-04	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CARLISLE RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1991-12-12	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KISS 101 LIMITED	Company Secretary	2011-04-01	CURRENT	1993-06-16	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KISS 105 - 108 LIMITED	Company Secretary	2011-04-01	CURRENT	1996-04-29	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	MAGIC 105.4 LIMITED	Company Secretary	2011-04-01	CURRENT	1998-05-12	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER RADIO (WEST MIDLANDS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-09-14	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	EG DIGITAL LIMITED.	Company Secretary	2011-04-01	CURRENT	2002-06-12	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	DOWNTOWN RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1974-05-06	Active
BAUER GROUP SECRETARIAT LIMITED	RADIO FORTH LIMITED	Company Secretary	2011-04-01	CURRENT	1973-01-08	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	MORAY FIRTH RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1980-04-25	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO BORDERS LIMITED	Company Secretary	2011-04-01	CURRENT	1987-12-09	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	TFM RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1962-06-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Company Secretary	2011-04-01	CURRENT	1971-11-30	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	VIKING RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1986-10-20	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RED ROSE RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1978-06-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO AIRE LIMITED	Company Secretary	2011-04-01	CURRENT	1979-12-13	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KEY 103 LIMITED	Company Secretary	2011-04-01	CURRENT	1964-11-24	Active - Proposal to Strike off
DEIDRE ANN FORD	PICCADILLY RADIO LIMITED	Director	2017-01-19	CURRENT	2007-11-29	Active
DEIDRE ANN FORD	THE FREE RADIO CHARITABLE TRUST	Director	2016-05-05	CURRENT	2010-12-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BIRMINGHAM BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
DEIDRE ANN FORD	CAPITAL GOLD BIRMINGHAM LIMITED	Director	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION MEDIA LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
DEIDRE ANN FORD	MIDLANDS RADIO LIMITED	Director	2016-05-05	CURRENT	1989-03-23	Active - Proposal to Strike off
DEIDRE ANN FORD	MERCIA SOUND LIMITED	Director	2016-05-05	CURRENT	1978-09-01	Active - Proposal to Strike off
DEIDRE ANN FORD	BEACON BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
DEIDRE ANN FORD	BRMB LIMITED	Director	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION MEDIA (EAST MIDLANDS) LIMITED	Director	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION MEDIA HOLDINGS LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION TRUSTEE LIMITED	Director	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO WYVERN LIMITED	Director	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
DEIDRE ANN FORD	CAPITAL RADIO FUN LIMITED	Director	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
DEIDRE ANN FORD	CAPITAL RADIO NORTH EAST LIMITED	Director	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BORDER RADIO HOLDINGS LIMITED	Director	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
DEIDRE ANN FORD	SOUND DIGITAL LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
DEIDRE ANN FORD	BAUER GOLDEN SQUARE LIMITED	Director	2013-12-31	CURRENT	2008-05-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER AR DIGITAL RADIO LIMITED	Director	2013-12-31	CURRENT	1997-06-03	Active - Proposal to Strike off
DEIDRE ANN FORD	ONE GOLDEN SQUARE CREATIVE LIMITED	Director	2013-12-31	CURRENT	1998-06-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER AR HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1997-04-21	Active - Proposal to Strike off
DEIDRE ANN FORD	PLANET ROCK LIMITED	Director	2013-02-06	CURRENT	2006-09-25	Active - Proposal to Strike off
DEIDRE ANN FORD	EG DIGITAL LIMITED.	Director	2008-05-23	CURRENT	2002-06-12	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO HALLAM LIMITED	Director	2008-01-29	CURRENT	1973-05-23	Active - Proposal to Strike off
DEIDRE ANN FORD	KISS FM RADIO LIMITED	Director	2008-01-29	CURRENT	1989-05-03	Active - Proposal to Strike off
DEIDRE ANN FORD	MAGIC 105.4 LIMITED	Director	2008-01-29	CURRENT	1998-05-12	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER RADIO (WEST MIDLANDS) LIMITED	Director	2008-01-29	CURRENT	2001-09-14	Active - Proposal to Strike off
DEIDRE ANN FORD	TFM RADIO LIMITED	Director	2008-01-29	CURRENT	1962-06-27	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Director	2008-01-29	CURRENT	1971-11-30	Active - Proposal to Strike off
DEIDRE ANN FORD	VIKING RADIO LIMITED	Director	2008-01-29	CURRENT	1986-10-20	Active - Proposal to Strike off
DEIDRE ANN FORD	RED ROSE RADIO LIMITED	Director	2008-01-29	CURRENT	1978-06-07	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO AIRE LIMITED	Director	2008-01-29	CURRENT	1979-12-13	Active - Proposal to Strike off
DEIDRE ANN FORD	KEY 103 LIMITED	Director	2008-01-29	CURRENT	1964-11-24	Active - Proposal to Strike off
DEIDRE ANN FORD	SCOTTISH RADIO HOLDINGS LIMITED	Director	2007-01-10	CURRENT	1971-02-03	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO TAY LIMITED	Director	2005-10-01	CURRENT	1979-02-08	Active - Proposal to Strike off
DEIDRE ANN FORD	WAVE 105 FM LIMITED	Director	2005-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
DEIDRE ANN FORD	SOUTH WEST SOUND LIMITED	Director	2005-10-01	CURRENT	1984-01-10	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO CLYDE LIMITED	Director	2005-10-01	CURRENT	1991-05-10	Active - Proposal to Strike off
DEIDRE ANN FORD	WEST SOUND RADIO LIMITED	Director	2005-10-01	CURRENT	1995-11-10	Active
DEIDRE ANN FORD	CARLISLE RADIO LIMITED	Director	2005-10-01	CURRENT	1991-12-12	Active - Proposal to Strike off
DEIDRE ANN FORD	KISS 101 LIMITED	Director	2005-10-01	CURRENT	1993-06-16	Active - Proposal to Strike off
DEIDRE ANN FORD	KISS 105 - 108 LIMITED	Director	2005-10-01	CURRENT	1996-04-29	Active - Proposal to Strike off
DEIDRE ANN FORD	DOWNTOWN RADIO LIMITED	Director	2005-10-01	CURRENT	1974-05-06	Active
DEIDRE ANN FORD	RADIO FORTH LIMITED	Director	2005-10-01	CURRENT	1973-01-08	Active - Proposal to Strike off
DEIDRE ANN FORD	MORAY FIRTH RADIO LIMITED	Director	2005-10-01	CURRENT	1980-04-25	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO BORDERS LIMITED	Director	2005-10-01	CURRENT	1987-12-09	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER ADVERTISING LIMITED	Director	2005-07-28	CURRENT	1976-03-02	Active - Proposal to Strike off
DEIDRE ANN FORD	METRO RADIO LIMITED	Director	2004-10-21	CURRENT	1991-09-04	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER RADIO LIMITED	Director	2001-10-01	CURRENT	1978-10-16	Active
PAUL ANTHONY KEENAN	RADIO CLYDE LIMITED	Director	2017-11-01	CURRENT	1991-05-10	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION MEDIA LIMITED	Director	2016-06-05	CURRENT	2009-05-07	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	H.BAUER PUBLISHING LIMITED	Director	2016-05-13	CURRENT	1987-07-14	Active
PAUL ANTHONY KEENAN	BIRMINGHAM BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CAPITAL GOLD BIRMINGHAM LIMITED	Director	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	MIDLANDS RADIO LIMITED	Director	2016-05-05	CURRENT	1989-03-23	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	MERCIA SOUND LIMITED	Director	2016-05-05	CURRENT	1978-09-01	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BEACON BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BRMB LIMITED	Director	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION MEDIA (EAST MIDLANDS) LIMITED	Director	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION MEDIA HOLDINGS LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION TRUSTEE LIMITED	Director	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO WYVERN LIMITED	Director	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CAPITAL RADIO FUN LIMITED	Director	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CAPITAL RADIO NORTH EAST LIMITED	Director	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BORDER RADIO HOLDINGS LIMITED	Director	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	PLANET ROCK LIMITED	Director	2013-09-02	CURRENT	2006-09-25	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	VIBE RADIO SERVICES LIMITED	Director	2013-07-24	CURRENT	2002-09-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO HALLAM LIMITED	Director	2013-07-24	CURRENT	1973-05-23	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KISS FM RADIO LIMITED	Director	2013-07-24	CURRENT	1989-05-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO TAY LIMITED	Director	2013-07-24	CURRENT	1979-02-08	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	WAVE 105 FM LIMITED	Director	2013-07-24	CURRENT	1995-04-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	PICCADILLY RADIO LIMITED	Director	2013-07-24	CURRENT	2007-11-29	Active
PAUL ANTHONY KEENAN	SCOTTISH RADIO HOLDINGS LIMITED	Director	2013-07-24	CURRENT	1971-02-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	SOUTH WEST SOUND LIMITED	Director	2013-07-24	CURRENT	1984-01-10	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	WEST SOUND RADIO LIMITED	Director	2013-07-24	CURRENT	1995-11-10	Active
PAUL ANTHONY KEENAN	METRO RADIO LIMITED	Director	2013-07-24	CURRENT	1991-09-04	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CARLISLE RADIO LIMITED	Director	2013-07-24	CURRENT	1991-12-12	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KISS 101 LIMITED	Director	2013-07-24	CURRENT	1993-06-16	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KISS 105 - 108 LIMITED	Director	2013-07-24	CURRENT	1996-04-29	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	MAGIC 105.4 LIMITED	Director	2013-07-24	CURRENT	1998-05-12	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER RADIO (WEST MIDLANDS) LIMITED	Director	2013-07-24	CURRENT	2001-09-14	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	DOWNTOWN RADIO LIMITED	Director	2013-07-24	CURRENT	1974-05-06	Active
PAUL ANTHONY KEENAN	RADIO FORTH LIMITED	Director	2013-07-24	CURRENT	1973-01-08	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	MORAY FIRTH RADIO LIMITED	Director	2013-07-24	CURRENT	1980-04-25	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO BORDERS LIMITED	Director	2013-07-24	CURRENT	1987-12-09	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	TFM RADIO LIMITED	Director	2013-07-24	CURRENT	1962-06-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Director	2013-07-24	CURRENT	1971-11-30	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	VIKING RADIO LIMITED	Director	2013-07-24	CURRENT	1986-10-20	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RED ROSE RADIO LIMITED	Director	2013-07-24	CURRENT	1978-06-07	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO AIRE LIMITED	Director	2013-07-24	CURRENT	1979-12-13	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KEY 103 LIMITED	Director	2013-07-24	CURRENT	1964-11-24	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	HBVB	Director	2013-03-20	CURRENT	2013-03-20	Active
PAUL ANTHONY KEENAN	HBVB MANAGEMENT LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Active
PAUL ANTHONY KEENAN	BAUER CONSUMER MEDIA (HOLDINGS) LIMITED	Director	2011-12-05	CURRENT	2001-11-22	Converted / Closed
PAUL ANTHONY KEENAN	BAUER RADIO (HOLDINGS) LIMITED	Director	2011-12-05	CURRENT	2001-11-22	Converted / Closed
PAUL ANTHONY KEENAN	CLASSICCARSFORSALE LIMITED	Director	2011-11-23	CURRENT	1999-11-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER EAST LIMITED	Director	2010-12-31	CURRENT	1978-11-02	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER ESPRIT LIMITED	Director	2010-11-19	CURRENT	1990-05-23	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	HORSE DEALS LIMITED	Director	2010-06-11	CURRENT	2000-10-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER GROUP SECRETARIAT LIMITED	Director	2008-12-18	CURRENT	1968-12-23	Active
PAUL ANTHONY KEENAN	THE BOX PLUS NETWORK LIMITED	Director	2008-04-02	CURRENT	1991-09-06	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER RADIO LIMITED	Director	2005-08-31	CURRENT	1978-10-16	Active
PAUL ANTHONY KEENAN	BAUER POP LIMITED	Director	2002-04-12	CURRENT	1985-04-01	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER CONSUMER MEDIA LIMITED	Director	2002-01-10	CURRENT	1974-07-03	Active
PAUL ANTHONY KEENAN	BAUER ACTIVE LIMITED	Director	2002-01-10	CURRENT	1998-07-02	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER AUTOMOTIVE LIMITED	Director	2002-01-10	CURRENT	1961-06-28	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	FRONTLINE LIMITED	Director	2001-09-17	CURRENT	1937-07-08	Active
PAUL ANTHONY KEENAN	BAUER ADVERTISING LIMITED	Director	2000-04-01	CURRENT	1976-03-02	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER LONDON LIFESTYLE LIMITED	Director	1999-07-05	CURRENT	1965-03-23	Active - Proposal to Strike off
SARAH JANE VICKERY	FISHFACE PROMOTIONS LIMITED	Director	2018-02-09	CURRENT	2014-05-07	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO CLYDE LIMITED	Director	2017-11-01	CURRENT	1991-05-10	Active - Proposal to Strike off
SARAH JANE VICKERY	MIDLANDS RADIO LIMITED	Director	2016-05-09	CURRENT	1989-03-23	Active - Proposal to Strike off
SARAH JANE VICKERY	THE FREE RADIO CHARITABLE TRUST	Director	2016-05-05	CURRENT	2010-12-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BIRMINGHAM BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
SARAH JANE VICKERY	CAPITAL GOLD BIRMINGHAM LIMITED	Director	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION MEDIA LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
SARAH JANE VICKERY	MERCIA SOUND LIMITED	Director	2016-05-05	CURRENT	1978-09-01	Active - Proposal to Strike off
SARAH JANE VICKERY	BEACON BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
SARAH JANE VICKERY	BRMB LIMITED	Director	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION MEDIA (EAST MIDLANDS) LIMITED	Director	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION MEDIA HOLDINGS LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION TRUSTEE LIMITED	Director	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO WYVERN LIMITED	Director	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
SARAH JANE VICKERY	CAPITAL RADIO FUN LIMITED	Director	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
SARAH JANE VICKERY	CAPITAL RADIO NORTH EAST LIMITED	Director	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BORDER RADIO HOLDINGS LIMITED	Director	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO HALLAM LIMITED	Director	2014-09-30	CURRENT	1973-05-23	Active - Proposal to Strike off
SARAH JANE VICKERY	KISS FM RADIO LIMITED	Director	2014-09-30	CURRENT	1989-05-03	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO TAY LIMITED	Director	2014-09-30	CURRENT	1979-02-08	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER CONSUMER MEDIA LIMITED	Director	2014-09-30	CURRENT	1974-07-03	Active
SARAH JANE VICKERY	BAUER ACTIVE LIMITED	Director	2014-09-30	CURRENT	1998-07-02	Active - Proposal to Strike off
SARAH JANE VICKERY	HORSE DEALS LIMITED	Director	2014-09-30	CURRENT	2000-10-27	Active - Proposal to Strike off
SARAH JANE VICKERY	WAVE 105 FM LIMITED	Director	2014-09-30	CURRENT	1995-04-27	Active - Proposal to Strike off
SARAH JANE VICKERY	PICCADILLY RADIO LIMITED	Director	2014-09-30	CURRENT	2007-11-29	Active
SARAH JANE VICKERY	SCOTTISH RADIO HOLDINGS LIMITED	Director	2014-09-30	CURRENT	1971-02-03	Active - Proposal to Strike off
SARAH JANE VICKERY	SOUTH WEST SOUND LIMITED	Director	2014-09-30	CURRENT	1984-01-10	Active - Proposal to Strike off
SARAH JANE VICKERY	WEST SOUND RADIO LIMITED	Director	2014-09-30	CURRENT	1995-11-10	Active
SARAH JANE VICKERY	BAUER AUTOMOTIVE LIMITED	Director	2014-09-30	CURRENT	1961-06-28	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER GROUP SECRETARIAT LIMITED	Director	2014-09-30	CURRENT	1968-12-23	Active
SARAH JANE VICKERY	BAUER LONDON LIFESTYLE LIMITED	Director	2014-09-30	CURRENT	1965-03-23	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER ADVERTISING LIMITED	Director	2014-09-30	CURRENT	1976-03-02	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER RADIO LIMITED	Director	2014-09-30	CURRENT	1978-10-16	Active
SARAH JANE VICKERY	BAUER EAST LIMITED	Director	2014-09-30	CURRENT	1978-11-02	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER POP LIMITED	Director	2014-09-30	CURRENT	1985-04-01	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER ESPRIT LIMITED	Director	2014-09-30	CURRENT	1990-05-23	Active - Proposal to Strike off
SARAH JANE VICKERY	METRO RADIO LIMITED	Director	2014-09-30	CURRENT	1991-09-04	Active - Proposal to Strike off
SARAH JANE VICKERY	CARLISLE RADIO LIMITED	Director	2014-09-30	CURRENT	1991-12-12	Active - Proposal to Strike off
SARAH JANE VICKERY	KISS 101 LIMITED	Director	2014-09-30	CURRENT	1993-06-16	Active - Proposal to Strike off
SARAH JANE VICKERY	KISS 105 - 108 LIMITED	Director	2014-09-30	CURRENT	1996-04-29	Active - Proposal to Strike off
SARAH JANE VICKERY	MAGIC 105.4 LIMITED	Director	2014-09-30	CURRENT	1998-05-12	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER RADIO (WEST MIDLANDS) LIMITED	Director	2014-09-30	CURRENT	2001-09-14	Active - Proposal to Strike off
SARAH JANE VICKERY	PLANET ROCK LIMITED	Director	2014-09-30	CURRENT	2006-09-25	Active - Proposal to Strike off
SARAH JANE VICKERY	DOWNTOWN RADIO LIMITED	Director	2014-09-30	CURRENT	1974-05-06	Active
SARAH JANE VICKERY	RADIO FORTH LIMITED	Director	2014-09-30	CURRENT	1973-01-08	Active - Proposal to Strike off
SARAH JANE VICKERY	MORAY FIRTH RADIO LIMITED	Director	2014-09-30	CURRENT	1980-04-25	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO BORDERS LIMITED	Director	2014-09-30	CURRENT	1987-12-09	Active - Proposal to Strike off
SARAH JANE VICKERY	TFM RADIO LIMITED	Director	2014-09-30	CURRENT	1962-06-27	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Director	2014-09-30	CURRENT	1971-11-30	Active - Proposal to Strike off
SARAH JANE VICKERY	VIKING RADIO LIMITED	Director	2014-09-30	CURRENT	1986-10-20	Active - Proposal to Strike off
SARAH JANE VICKERY	RED ROSE RADIO LIMITED	Director	2014-09-30	CURRENT	1978-06-07	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO AIRE LIMITED	Director	2014-09-30	CURRENT	1979-12-13	Active - Proposal to Strike off
SARAH JANE VICKERY	KEY 103 LIMITED	Director	2014-09-30	CURRENT	1964-11-24	Active - Proposal to Strike off
SARAH JANE VICKERY	CLASSICCARSFORSALE LIMITED	Director	2014-09-30	CURRENT	1999-11-03	Active - Proposal to Strike off
SARAH JANE VICKERY	HBVB	Director	2014-09-16	CURRENT	2013-03-20	Active
SARAH JANE VICKERY	HBVB MANAGEMENT LIMITED	Director	2014-09-16	CURRENT	2013-03-08	Active
SARAH JANE VICKERY	BAUER GOLDEN SQUARE LIMITED	Director	2013-12-31	CURRENT	2008-05-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER AR DIGITAL RADIO LIMITED	Director	2013-12-31	CURRENT	1997-06-03	Active - Proposal to Strike off
SARAH JANE VICKERY	ONE GOLDEN SQUARE CREATIVE LIMITED	Director	2013-12-31	CURRENT	1998-06-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER AR HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1997-04-21	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.

Date	Document Type	Document Description
2021-09-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-08-17	SOAS(A)	Voluntary dissolution strike-off suspended
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-24	DS01	Application to strike the company off the register
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-03	SH20	Statement by Directors
2019-12-03	SH19	Statement of capital on 2019-12-03 GBP 1
2019-12-03	CAP-SS	Solvency Statement dated 21/11/19
2019-12-03	RES13	Resolutions passed: Capital redemption a/c be cancelled 21/11/2019 Resolution of reduction in issued share capital
2019-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-08	CH01	Director's details changed for Mrs Deidre Ann Ford on 2018-09-25
2018-10-08	CH04	SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 385768
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016
2016-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-14	CH01	Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 385768
2016-02-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 385768
2015-02-11	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/14 FROM Abbotswell Road West Tullos Aberdeen AB12 3AJ
2014-10-17	RES01	ADOPT ARTICLES 17/10/14
2014-10-10	AP01	DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 385768
2014-01-31	AR01	31/01/14 FULL LIST
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
2013-02-01	AR01	31/01/13 FULL LIST
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31	AR01	31/01/12 FULL LIST
2011-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01	AP04	CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
2011-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2011-03-02	AR01	31/01/11 FULL LIST
2010-10-26	MISC	SECTION 519
2010-10-18	AUD	AUDITOR'S RESIGNATION
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12	AR01	31/01/10 FULL LIST
2009-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-09	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-07	RES01	ALTER ARTICLES 18/12/2008
2008-12-24	225	CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-22	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-05-29	288a	SECRETARY APPOINTED SISEC LIMITED
2008-05-29	288b	APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
2008-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-10-15	288b	SECRETARY RESIGNED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-03-20	288b	DIRECTOR RESIGNED
2007-03-20	288b	DIRECTOR RESIGNED
2007-02-15	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15	ELRES	S386 DISP APP AUDS 19/12/06
2007-01-15	ELRES	S80A AUTH TO ALLOT SEC 19/12/06
2006-11-06	288a	NEW SECRETARY APPOINTED
2006-11-06	288b	SECRETARY RESIGNED
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-31	288a	NEW DIRECTOR APPOINTED
2006-03-30	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-03-27	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-27	288a	NEW SECRETARY APPOINTED
2006-03-27	363(288)	SECRETARY RESIGNED
2006-02-14	288b	DIRECTOR RESIGNED
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-31	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	363(288)	SECRETARY RESIGNED
2004-09-02	288b	DIRECTOR RESIGNED
2004-08-10	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-04-02	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-04-02	288a	NEW SECRETARY APPOINTED
2004-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-26	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 45 KINGS GATE ABERDEEN AB15 4EL
2003-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to NORTHSOUND RADIO 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 NORTHSOUND RADIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORTHSOUND RADIO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2008-03-31

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 NORTHSOUND RADIO LIMITED

Intangible Assets

Patents

We have not found any records of NORTHSOUND RADIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHSOUND RADIO LIMITED

Trademarks

We have not found any records of NORTHSOUND RADIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHSOUND RADIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as NORTHSOUND RADIO LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where NORTHSOUND RADIO 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 NORTHSOUND RADIO 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 NORTHSOUND RADIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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