WF

WIRE FM (1997) LIMITED

Dissolved

Company number 03172527

London, England · Incorporated 14 March 1996

1 London Bridge Street, London, SE1 9GF, England

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

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

Company history

Previous company names

BALDONGRAY LIMITED · 14 March 1996 – 4 April 1996

FLAVOR FM LIMITED · 4 April 1996 – 16 January 1997

Company overview

WIRE FM (1997) LIMITED was a private limited company incorporated on 14 March 1996 and registered in England and Wales and dissolved on 25 January 2022. It has changed its name 2 times, most recently from FLAVOR FM LIMITED on 4 April 1996. Its registered office is at 1 London Bridge Street, London, SE1 9GF, England. Its principal activity is radio broadcasting (SIC 60100).

It is controlled by Independent Radio Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: TAUNTON, Scott William (appointed 24 June 2005), GILL, Michael Charles (appointed 30 November 2016) and LONGCROFT, Christopher Charles Stoddart (appointed 30 November 2016). 26 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 28 June 2020, were filed on 10 June 2021. Companies House holds 144 filings for this company, most recently a restoration filing on 8 April 2022.

Compliance

Annual accounts Up to date
Last filed
28 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 June 2020

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

Officers

GM
GILL, Michael Charles
Director
30 November 2016
LC
LONGCROFT, Christopher Charles Stoddart
Director
30 November 2016
TS
TAUNTON, Scott William
Director
24 June 2005
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
Director · Resigned
24 June 2005
MJ
MCCANN, John
Director · Resigned
24 June 2005
HC
HUGHES, Christopher John
Director · Resigned
4 January 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 February 2001
SK
SADLER, Keith John
Director · Resigned
18 September 2000
AS
ALLEN, Stephen
Secretary · Resigned
14 July 2000
AK
ASHTON, Keir
Secretary · Resigned
22 December 1999
GJ
GOODWIN, Jonathan Philip Pryce
Director · Resigned
22 December 1999
MA
MACKENZIE, Ashley Calder
Director · Resigned
22 December 1999
PE
PEER, Eric Douglas Harvey Hoyle, Lord
Director · Resigned
25 June 1999
MC
MURRAY, Catherine Anne
Director · Resigned
26 March 1999
TA
TIPLER, Andrew John
Director · Resigned
1 January 1999
DD
DUFFY, David Gerard
Director · Resigned
12 December 1996
HP
HOULTBY, Philip
Director · Resigned
12 December 1996
CM
CONNOLLY, Michael Joseph
Director · Resigned
20 March 1996
JN
JONES, Neil Henry
Director · Resigned
20 March 1996
DA
DEWHURST, Anthony John
Director · Resigned
20 March 1996
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 March 1996
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 March 1996

Persons with significant control

PS
Independent Radio Group Ltd
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

Bona Vacantia Company
Restoration
8 April 2022 View
Gazette Dissolved Voluntary
Gazette
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 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
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 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
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 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
23 March 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
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Legacy
Mortgage
7 February 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 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
Termination Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2010 View
Resolution
Resolution
9 July 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 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
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
20 March 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Accounts
27 October 2002 View
Auditors Resignation Company
Auditors
1 May 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
20 March 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
9 October 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Address
18 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Annual Return
23 April 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Mortgage
17 September 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Dormant
Accounts
16 September 1997 View
Legacy
Address
31 May 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Officers
15 January 1997 View
Certificate Change Of Name Company
Change Of Name
15 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Address
16 September 1996 View
Resolution
Resolution
2 June 1996 View
Memorandum Articles
Incorporation
2 June 1996 View
Legacy
Accounts
30 May 1996 View
Memorandum Articles
Incorporation
18 April 1996 View
Certificate Change Of Name Company
Change Of Name
3 April 1996 View
Legacy
Address
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Incorporation Company
Incorporation
14 March 1996 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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