WB

WESSEX BROADCASTING LIMITED

Dissolved

Company number 02773740

Peterborough, England · Incorporated 15 December 1992

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

Radio broadcasting · SIC 60100

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

Company history

Previous company names

TRANSVALE LIMITED · 15 December 1992 – 11 January 1993

REGENT RADIO LIMITED · 11 January 1993 – 17 July 1997

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 29 January 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
WD
WITHERS, David John
Director · Resigned
2 March 2017
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
BS
BULLEY, Stephen Andrew
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
9 September 2005
MA
MACKENZIE, Alistair William
Director · Resigned
10 May 2004
WL
WELLS, Lynette Ann
Secretary · Resigned
8 April 2002
SJ
SANDERSON, John
Director · Resigned
27 September 2001
WA
WATERHOUSE, Ann Marguerite
Secretary · Resigned
1 June 2001
LH
LLOYD, Humphrey Alexander
Director · Resigned
26 April 2001
HA
HARRIS, Adrian Paul
Secretary · Resigned
27 January 2000
HA
HUMPHRIES, Adrian Nicholas, Mr
Director · Resigned
27 July 1999
BJ
BAKER, John Norman
Director · Resigned
4 September 1998
BJ
BAKER, John Norman
Director · Resigned
4 September 1998
AI
AXTON, Ian James
Secretary · Resigned
19 June 1998
AI
AXTON, Ian James
Director · Resigned
10 February 1998
CC
CARNEGY, Christopher Roy
Director · Resigned
10 February 1998
OS
OATES, Stephen Michael
Secretary · Resigned
7 February 1996
MH
MINARDS, Helen Ruth
Secretary · Resigned
21 October 1994
CD
COUSINS, David Joseph
Secretary · Resigned
12 March 1993
CD
COUSINS, David Joseph
Director · Resigned
12 March 1993
DS
DIGBY, Susan
Director · Resigned
12 March 1993
LL
LOCK, Leslie John
Director · Resigned
12 March 1993
OC
O'DELL, Chris
Director · Resigned
12 March 1993
OS
OATES, Stephen Michael
Director · Resigned
12 March 1993
RM
RIDLEY, Michael Robert
Director · Resigned
12 March 1993
RD
RODGERS, David James
Director · Resigned
12 March 1993
ST
SINGH, Tom Tar
Director · Resigned
12 March 1993
SR
STIBY, Robert Andrew
Director · Resigned
12 March 1993
TP
TURNER, Peter Frederick
Director · Resigned
12 March 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 December 1992
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
15 December 1992
BP
BOLTON, Peter Rodney
Director · 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
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
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 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
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Small
Accounts
5 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
Capital Allotment Shares
Capital
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 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 Secretary Company With Name Termination Date
Officers
20 August 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Resolution
Resolution
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 No Updates
Confirmation Statement
16 December 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
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Small
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 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
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Accounts With Accounts Type Full
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
16 December 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
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 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
23 December 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Mortgage
29 June 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Miscellaneous
Miscellaneous
18 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Mortgage
20 March 2002 View
Resolution
Resolution
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Address
16 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
25 April 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
16 July 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Full
Accounts
16 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Address
23 August 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Capital
10 January 1994 View
Legacy
Capital
12 July 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Accounts
20 May 1993 View
Legacy
Capital
19 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Address
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Certificate Change Of Name Company
Change Of Name
8 January 1993 View
Memorandum Articles
Incorporation
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Legacy
Capital
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Incorporation Company
Incorporation
15 December 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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Companies at this postcode

PE2 6EA

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BAUER GROUP SECRETARIAT LIMITED
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BAUER CONSUMER MEDIA LIMITED
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BAUER RADIO LIMITED
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BAUER DIGITAL RADIO LIMITED
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