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MIDLANDS RADIO LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 02365381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-23
- Age Of Company 1989-03-23 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Orion Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLANDS RADIO PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-02-15
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MIDLANDS RADIO LIMITED Company Description
- MIDLANDS RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 02365381. Its current trading status is "live". It was registered 1989-03-23. It was previously called MIDLANDS RADIO PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Media House Peterborough Business Park .
Get MIDLANDS RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midlands Radio Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 1989-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-03) - SH20
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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capital-allotment-shares (2019-11-30) - SH01
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accounts-with-accounts-type-small (2019-08-28) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
keyboard_arrow_right 2018
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resolution (2018-12-10) - RESOLUTIONS
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legacy (2018-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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legacy (2018-12-10) - CAP-SS
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change-person-director-company-with-change-date (2018-10-01) - CH01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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resolution (2016-07-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-account-reference-date-company-current-extended (2016-09-22) - AA01
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appoint-person-director-company-with-name (2016-08-10) - AP01
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change-person-director-company-with-change-date (2016-07-27) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-09-22) - AP04
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-dormant (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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legacy (2011-05-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-28) - CH01
keyboard_arrow_right 2010
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miscellaneous (2010-12-23) - MISC
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legacy (2010-05-20) - MG01
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legacy (2010-05-18) - MG01
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legacy (2010-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 395
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auditors-resignation-company (2009-07-21) - AUD
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miscellaneous (2009-07-16) - MISC
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legacy (2009-08-06) - 395
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accounts-with-accounts-type-full (2009-05-26) - AA
-
legacy (2009-02-17) - 363a
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auditors-resignation-company (2009-07-11) - AUD
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accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-08) - 288a
-
legacy (2009-08-08) - 288b
-
legacy (2009-08-08) - 287
-
legacy (2009-09-01) - 225
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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legacy (2008-04-21) - 288b
-
legacy (2008-04-25) - 288a
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-26) - 288a
-
legacy (2008-07-28) - 288b
-
legacy (2008-08-04) - 288a
-
legacy (2008-06-11) - 403a
-
legacy (2008-11-12) - 88(2)
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legacy (2008-11-12) - 88(3)
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-12-11) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-10-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363s
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resolution (2007-11-08) - RESOLUTIONS
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re-registration-memorandum-articles (2007-11-08) - MAR
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accounts-with-accounts-type-full (2007-11-02) - AA
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certificate-re-registration-public-limited-company-to-private (2007-11-08) - CERT10
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legacy (2007-11-08) - 53
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-06-21) - 288c
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legacy (2006-03-07) - 363s
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legacy (2006-01-12) - 288a
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 288b
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-05-27) - 288a
-
legacy (2005-09-20) - 225
-
legacy (2005-11-15) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288b
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legacy (2004-08-25) - 288a
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accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288c
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-full (2003-04-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 288c
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accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363a
-
legacy (2001-03-08) - 395
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legacy (2001-03-16) - 403a
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accounts-with-accounts-type-full (2001-05-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 395
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legacy (2000-03-02) - 363a
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accounts-with-accounts-type-full (2000-02-11) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-02-19) - 363a
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legacy (1999-01-18) - 287
keyboard_arrow_right 1998
-
legacy (1998-09-24) - 288b
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accounts-with-accounts-type-full (1998-06-19) - AA
-
legacy (1998-09-24) - 288a
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legacy (1998-02-20) - 363a
-
legacy (1998-12-31) - 353
-
legacy (1998-12-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-04-19) - 403a
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legacy (1997-10-23) - 288b
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legacy (1997-12-29) - 288b
-
legacy (1997-10-22) - 288a
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accounts-with-accounts-type-full (1997-03-18) - AA
-
legacy (1997-02-27) - 363a
-
legacy (1997-02-27) - 288c
-
legacy (1997-02-27) - 353
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-12) - AA
-
legacy (1996-04-02) - 288
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legacy (1996-04-02) - 363(353)
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legacy (1996-04-02) - 363x
-
legacy (1996-03-24) - 287
-
legacy (1996-05-17) - 353
-
legacy (1996-05-17) - 288
-
legacy (1996-11-06) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 395
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accounts-with-accounts-type-full (1995-03-03) - AA
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legacy (1995-03-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-08) - AA
-
legacy (1994-02-28) - 288
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legacy (1994-03-30) - 288
-
legacy (1994-05-08) - 363s
-
legacy (1994-06-11) - 395
-
legacy (1994-11-23) - 287
-
legacy (1994-11-18) - 288
-
legacy (1994-08-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-07) - 288
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memorandum-articles (1993-02-03) - MEM/ARTS
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resolution (1993-03-08) - RESOLUTIONS
-
legacy (1993-05-07) - 363s
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accounts-with-accounts-type-full-group (1993-05-07) - AA
-
legacy (1993-06-23) - 288
keyboard_arrow_right 1992
-
resolution (1992-11-06) - RESOLUTIONS
-
legacy (1992-09-03) - 288
-
legacy (1992-05-27) - 363s
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accounts-with-accounts-type-full-group (1992-05-22) - AA
-
resolution (1992-05-13) - RESOLUTIONS
-
legacy (1992-03-19) - 288
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legacy (1992-02-19) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 395
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accounts-with-accounts-type-full-group (1991-05-29) - AA
-
legacy (1991-06-12) - 363a
-
legacy (1991-02-15) - 395
-
legacy (1991-11-20) - 88(2)R
-
legacy (1991-09-20) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 88(2)P
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legacy (1990-03-06) - 122
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resolution (1990-02-28) - RESOLUTIONS
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legacy (1990-02-22) - PROSP
-
legacy (1990-02-08) - 288
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accounts-with-accounts-type-full-group (1990-02-07) - AA
-
legacy (1990-01-17) - 288
-
legacy (1990-01-16) - 287
-
legacy (1990-03-26) - 88(2)O
-
legacy (1990-02-28) - 123
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accounts-with-accounts-type-interim (1990-08-06) - AA
-
legacy (1990-08-13) - 363
-
legacy (1990-08-06) - 287
-
legacy (1990-04-05) - 88(2)O
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legacy (1990-04-05) - 88(3)
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 288
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resolution (1989-07-07) - RESOLUTIONS
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legacy (1989-07-13) - 287
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incorporation-company (1989-03-23) - NEWINC
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legacy (1989-08-25) - 88(2)C
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certificate-change-of-name-company (1989-06-30) - CERTNM
-
legacy (1989-08-14) - 353a
-
legacy (1989-06-22) - 288
-
resolution (1989-06-06) - RESOLUTIONS
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memorandum-articles (1989-06-14) - MEM/ARTS
-
legacy (1989-06-06) - 88(2)R
-
legacy (1989-06-06) - 123
-
legacy (1989-08-31) - 88(3)
-
legacy (1989-05-31) - 288
-
legacy (1989-05-31) - 224
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certificate-authorisation-to-commence-business-borrow (1989-05-25) - CERT8
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application-to-commence-business (1989-05-25) - 117
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legacy (1989-05-11) - 287
-
legacy (1989-06-16) - 123
-
legacy (1989-09-07) - 88(3)
-
legacy (1989-11-09) - 88(3)
-
legacy (1989-11-09) - 88(2)O
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legacy (1989-11-07) - 88(2)P
-
legacy (1989-11-06) - 88(2)P
-
legacy (1989-09-05) - 88(2)C
-
legacy (1989-05-11) - 288