SF

SPIRIT FM LIMITED

Dissolved

Company number 02889122

Peterborough, England · Incorporated 19 January 1994

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

Radio broadcasting · SIC 60100

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

Company history

Previous company names

CABINWELL LIMITED · 19 January 1994 – 17 February 1994

SOUTH WEST SUSSEX RADIO LIMITED · 17 February 1994 – 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 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
21 April 2020
KP
KEENAN, Paul Anthony
Director
21 April 2020
VS
VICKERY, Sarah Jane
Director
21 April 2020
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
AS
AUSTIN, Sally Anne
Director · Resigned
21 April 2010
WS
WOODS, Sian
Secretary · Resigned
13 August 2009
HR
HUMM, Roger James
Director · Resigned
26 June 2009
RW
ROGERS, William James Gerald
Director · Resigned
26 June 2009
FA
FENNELL, Andrew Phillip
Secretary · Resigned
23 January 2009
FA
FENNELL, Andrew Phillip
Director · Resigned
16 January 2009
AR
AVONDO, Roberto
Director · Resigned
28 September 2007
BH
BOWLES, Howard
Director · Resigned
28 September 2007
VB
VANDENBERG, Bruce
Director · Resigned
28 September 2007
WR
WHEATLY, Richard John Norwood
Director · Resigned
28 September 2007
RI
RADIO INVESTMENTS LIMITED
Corporate Director · Resigned
9 September 2005
SJ
SANDERSON, John
Director · Resigned
19 May 2005
WL
WELLS, Lynette Ann
Secretary · Resigned
28 February 2005
MA
MACKENZIE, Alistair William
Director · Resigned
4 June 2004
LH
LLOYD, Humphrey Alexander
Director · Resigned
23 March 2001
NJ
NOBLE, Jaqueline Elizabeth
Secretary · Resigned
3 November 2000
PJ
PANTENY, John
Director · Resigned
1 June 2000
AI
AXTON, Ian James
Director · Resigned
19 February 2000
CC
CARNEGY, Christopher Roy
Director · Resigned
14 March 1998
AC
APEL, Claire Margaret Mary
Director · Resigned
17 January 1998
DS
DENBY, Sallie Alexandra Elizabeth
Director · Resigned
17 January 1998
OS
OATES, Stephen Michael
Secretary · Resigned
14 October 1995
BP
BOLTON, Peter Rodney
Director · Resigned
7 August 1995
BJ
BUCKLAND, Judith Margaret
Director · Resigned
7 August 1995
FM
FAIRBROTHER, Martin Philip
Director · Resigned
7 August 1995
HD
HOARE, David Alexander
Director · Resigned
7 August 1995
RJ
RICHARDS, John Edward
Director · Resigned
7 August 1995
WC
WALTERS, Colin St John
Director · Resigned
7 August 1995
OS
OATES, Stephen Michael
Director · Resigned
4 August 1995
OS
OATES, Stephen Michael
Director · Resigned
4 August 1995
PD
PALMER, David Errol Prior
Director · Resigned
4 August 1995
BJ
BROOKS, James David
Director · Resigned
4 February 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 January 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 January 1994
SA
SCHEPS, Adrian Edward, Dr
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
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
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
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
4 January 2021 View
Accounts With Accounts Type Small
Accounts
7 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
Second Filing Capital Allotment Shares
Capital
23 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
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
15 January 2020 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
9 January 2019 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 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
6 January 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Change Person Director Company With Change Date
Officers
3 November 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
7 January 2014 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
3 January 2013 View
Change Person Director Company With Change Date
Officers
13 December 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
4 January 2012 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Legacy
Mortgage
7 October 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
5 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Termination Director Company With Name
Officers
21 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
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Mortgage
4 October 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
3 January 2007 View
Legacy
Mortgage
29 June 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Address
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Small
Accounts
15 May 2004 View
Legacy
Annual Return
17 March 2004 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Small
Accounts
7 January 2003 View
Accounts With Accounts Type Small
Accounts
7 June 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
17 April 2001 View
Accounts With Accounts Type Small
Accounts
19 February 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Capital
13 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Small
Accounts
24 November 1999 View
Legacy
Annual Return
24 February 1999 View
Accounts With Accounts Type Full
Accounts
19 November 1998 View
Legacy
Officers
24 June 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
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Accounts With Accounts Type Small
Accounts
16 April 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Capital
23 July 1996 View
Accounts With Accounts Type Small
Accounts
11 July 1996 View
Memorandum Articles
Incorporation
11 June 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Annual Return
3 April 1996 View
Legacy
Address
21 March 1996 View
Legacy
Capital
29 January 1996 View
Memorandum Articles
Incorporation
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
30 November 1995 View
Gazette Filings Brought Up To Date
Gazette
21 November 1995 View
Legacy
Accounts
15 November 1995 View
Legacy
Capital
15 November 1995 View
Legacy
Address
15 November 1995 View
Accounts With Accounts Type Dormant
Accounts
15 November 1995 View
Resolution
Resolution
15 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
10 October 1995 View
Resolution
Resolution
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Gazette Notice Compulsary
Gazette
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Legacy
Address
20 February 1994 View
Certificate Change Of Name Company
Change Of Name
16 February 1994 View
Incorporation Company
Incorporation
19 January 1994 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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