ML

MIX 96 LIMITED

Dissolved

Company number 02747321

Peterborough, England · Incorporated 15 September 1992

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Radio broadcasting · SIC 60100

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

Company history

Previous company names

HELPVOICE LIMITED · 15 September 1992 – 26 February 1993

BUCKS BROADCASTING LIMITED · 26 February 1993 – 2 April 2007

Previous registered addresses

Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ · until 23 April 2020

11 Duke Street High Wycombe Buckinghamshire HP13 6EE · until 17 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

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

Officers

BG
BAUER GROUP SECRETARIAT LTD
Corporate Secretary
20 August 2020
FD
FORD, Deidre Ann
Director
20 April 2020
KP
KEENAN, Paul Anthony
Director
20 April 2020
VS
VICKERY, Sarah Jane
Director
20 April 2020
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
HM
HAILEY, Max Richard
Director · Resigned
29 July 2013
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
FL
FLACK, Lydia
Director · Resigned
21 April 2010
WS
WOODS, Sian
Secretary · Resigned
13 August 2009
HR
HUMM, Roger James
Director · Resigned
29 May 2009
RW
ROGERS, William James Gerald
Director · Resigned
29 May 2009
FA
FENNELL, Andrew Phillip
Director · Resigned
16 January 2009
FA
FENNELL, Andrew Phillip
Secretary · Resigned
28 August 2008
RI
RADIO INVESTMENTS LIMITED
Corporate Director · Resigned
30 September 2005
MA
MACKENZIE, Alistair William
Director · Resigned
10 May 2004
WL
WELLS, Lynette Ann
Secretary · Resigned
18 March 2002
SJ
SANDERSON, John
Director · Resigned
17 September 2001
WA
WATERHOUSE, Ann Marguerite
Secretary · Resigned
8 March 2001
LH
LLOYD, Humphrey Alexander
Director · Resigned
8 March 2001
SN
SCHWARZ, Nathalie Esther
Secretary · Resigned
21 February 2001
JM
JONES, Michael Adrian
Director · Resigned
3 September 1999
DA
DAVIES, Avril Cutland
Director · Resigned
7 August 1997
SE
SORBY-FIRTH, Erika
Director · Resigned
12 June 1995
AF
AUBREY FLETCHER, Henry Egerton, Sir
Director · Resigned
23 August 1994
OS
OLDHAM, Sally Ann
Director · Resigned
23 August 1994
FM
FLANAGAN, Mark Simon
Director · Resigned
5 April 1994
MA
MORRIS ADAMS, Richard Egerton
Director · Resigned
5 April 1994
AF
AUBREY FLETCHER, Henry Egerton, Sir
Secretary · Resigned
23 February 1994
DI
DAVIES, Ian Alexander
Director · Resigned
10 February 1994
CL
COPYSUBMIT LIMITED
Corporate Secretary · Resigned
12 November 1992
MR
MARSHALL, Roger John Walter
Director · Resigned
12 November 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 September 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 September 1992
GD
GILLIES, David
Secretary · Resigned
—

Persons with significant control

PS
Ukrd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Gazette Notice Voluntary
Gazette
31 May 2022 View
Dissolution Application Strike Off Company
Dissolution
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Accounts With Accounts Type Small
Accounts
6 October 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
Capital Allotment Shares
Capital
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Resolution
Resolution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Auditors Resignation Company
Auditors
27 March 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Small
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Small
Accounts
21 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2015 View
Legacy
Capital
9 September 2015 View
Legacy
Insolvency
9 September 2015 View
Resolution
Resolution
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Auditors Resignation Company
Auditors
22 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Memorandum Articles
Incorporation
12 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Mortgage
29 June 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Miscellaneous
Miscellaneous
18 February 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Address
20 December 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Small
Accounts
9 April 1997 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
2 October 1996 View
Accounts With Accounts Type Small
Accounts
8 January 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
30 September 1994 View
Accounts With Accounts Type Dormant
Accounts
7 September 1994 View
Resolution
Resolution
5 September 1994 View
Resolution
Resolution
5 September 1994 View
Legacy
Capital
30 August 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Address
20 May 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
22 November 1993 View
Memorandum Articles
Incorporation
19 March 1993 View
Certificate Change Of Name Company
Change Of Name
25 February 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Address
25 November 1992 View
Miscellaneous
Miscellaneous
15 September 1992 View
Incorporation Company
Incorporation
15 September 1992 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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