RL

RADIOWAVE (BLACKPOOL) LIMITED

Dissolved

Company number 02380110

Peterborough, United Kingdom · Incorporated 4 May 1989

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 1 London Bridge Street, London, SE1 9GF, England · until 4 June 2019

, Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England · until 2 December 2016

, Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA · until 18 March 2016

, Faraday House Birchwood Park, Warrington, WA3 6FZ · until 18 February 2015

, 18 Hatfields, London, SE1 8DJ · until 19 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
28 February 2019
FD
FORD, Deidre Ann
Director
27 February 2019
KP
KEENAN, Paul Anthony
Director
27 February 2019
VS
VICKERY, Sarah Jane
Director
27 February 2019
GM
GILL, Michael Charles
Director · Resigned
30 November 2016
LC
LONGCROFT, Christopher Charles Stoddart
Director · Resigned
30 November 2016
TA
TOMPKINS, Anthony
Secretary · Resigned
31 December 2011
MN
MCKEOWN, Norman
Director · Resigned
31 December 2011
TA
TOMPKINS, Anthony David
Director · Resigned
31 December 2011
DJ
DOWNEY, James Robinson
Secretary · Resigned
24 June 2005
DJ
DOWNEY, James Robinson
Director · Resigned
24 June 2005
MJ
MCCANN, John
Director · Resigned
24 June 2005
TS
TAUNTON, Scott William
Director · Resigned
24 June 2005
SK
SADLER, Keith John
Secretary · Resigned
2 July 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 February 2001
SK
SADLER, Keith John
Director · Resigned
1 October 2000
AS
ALLEN, Stephen
Secretary · Resigned
14 July 2000
AK
ASHTON, Keir
Secretary · Resigned
28 January 2000
GJ
GOODWIN, Jonathan Philip Pryce
Director · Resigned
27 September 1999
MA
MACKENZIE, Ashley Calder
Director · Resigned
27 September 1999
MK
MACKENZIE, Kelvin Calder
Director · Resigned
27 September 1999
LE
LAWRENCE, Eric Alexander
Secretary · Resigned
15 August 1997
JJ
JOSEPHS, John Irving
Director · Resigned
15 August 1997
LE
LAWRENCE, Eric Alexander
Director · Resigned
15 August 1997
OG
OWEN, Glyn David
Director · Resigned
15 August 1997
BD
BARNETT, Danielle
Secretary · Resigned
—
AA
AIREY, Andrew Simon
Director · Resigned
—
BD
BARNETT, Danielle
Director · Resigned
—
BM
BARNETT MBE DL, John Morris
Director · Resigned
—
BJ
BATEY, James Derek
Director · Resigned
—
CA
CARR, Anthony David
Director · Resigned
—
FS
FRIEDLAND, Sidney
Director · Resigned
—
LM
LEE, Matthew Everett
Director · Resigned
—
LS
LEE, Samuel George
Director · Resigned
—

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Legacy
Capital
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2020 View
Legacy
Insolvency
2 October 2020 View
Resolution
Resolution
2 October 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Change Account Reference Date Company
Accounts
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Legacy
Mortgage
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Accounts Amended With Made Up Date
Accounts
27 December 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
8 May 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
3 May 2002 View
Auditors Resignation Company
Auditors
2 April 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Address
17 January 2000 View
Auditors Resignation Company
Auditors
14 January 2000 View
Resolution
Resolution
24 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
20 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Address
8 October 1999 View
Legacy
Accounts
20 September 1999 View
Legacy
Mortgage
8 September 1999 View
Auditors Resignation Company
Auditors
16 August 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Accounts
10 December 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Mortgage
21 February 1998 View
Legacy
Officers
19 September 1997 View
Resolution
Resolution
15 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Address
22 August 1997 View
Accounts With Accounts Type Small
Accounts
19 August 1997 View
Legacy
Annual Return
28 June 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Annual Return
27 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 December 1994 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Small
Accounts
5 February 1994 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Small
Accounts
31 January 1993 View
Legacy
Officers
22 June 1992 View
Legacy
Address
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Capital
10 April 1992 View
Legacy
Capital
31 March 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Officers
23 May 1991 View
Accounts With Accounts Type Dormant
Accounts
15 May 1991 View
Accounts With Accounts Type Dormant
Accounts
15 May 1991 View
Resolution
Resolution
15 May 1991 View
Legacy
Capital
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
12 May 1989 View
Incorporation Company
Incorporation
4 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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