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WAVE 105 FM LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 03050698
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom 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
- 1995-04-27
- Dissolved on
- 2021-07-13
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Scottish Radio Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOLENT REGIONAL RADIO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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WAVE 105 FM LIMITED Company Description
- WAVE 105 FM LIMITED is a ltd registered in United Kingdom with the Company reg no 03050698. Its current trading status is "closed". It was registered 1995-04-27. It was previously called SOLENT REGIONAL RADIO LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Media House Peterborough Business Park .
Get WAVE 105 FM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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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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gazette-dissolved-voluntary (2021-07-13) - GAZ2(A)
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - PARENT_ACC
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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dissolution-application-strike-off-company (2021-04-19) - DS01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-22) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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accounts-with-accounts-type-small (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
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termination-secretary-company-with-name (2011-04-01) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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miscellaneous (2010-10-25) - MISC
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miscellaneous (2010-10-15) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 287
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auditors-resignation-company (2008-02-20) - AUD
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auditors-resignation-company (2008-03-10) - AUD
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legacy (2008-06-25) - 363a
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legacy (2008-12-24) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-03-28) - 288b
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legacy (2007-05-21) - 363a
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legacy (2007-05-22) - 287
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legacy (2007-05-18) - 288a
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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legacy (2006-01-04) - 288a
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legacy (2006-05-25) - 363a
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legacy (2006-06-28) - 288a
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legacy (2006-03-28) - 225
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legacy (2006-07-21) - 288a
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-06-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-full (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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legacy (2004-10-13) - 288b
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accounts-with-accounts-type-full (2004-07-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-05-19) - 363s
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legacy (2003-05-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-12) - AA
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resolution (2002-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-09-12) - 225
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legacy (2002-09-02) - 288b
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legacy (2002-05-28) - 288a
-
legacy (2002-01-15) - 288a
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legacy (2002-01-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 288a
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legacy (2001-05-14) - 363s
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legacy (2001-09-13) - 225
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accounts-with-accounts-type-full (2001-11-19) - AA
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legacy (2001-12-06) - 288b
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legacy (2001-10-28) - 244
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legacy (2001-12-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-12-01) - 288a
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certificate-change-of-name-company (2000-03-17) - CERTNM
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legacy (2000-04-17) - 288a
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-05-24) - 88(2)R
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legacy (2000-05-24) - 363s
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legacy (2000-08-01) - 288a
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miscellaneous (2000-09-01) - MISC
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legacy (2000-11-16) - 225
-
legacy (2000-11-16) - 287
-
legacy (2000-12-29) - 288a
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legacy (2000-12-29) - 288b
keyboard_arrow_right 1999
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resolution (1999-02-03) - RESOLUTIONS
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legacy (1999-02-03) - 123
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-09-01) - 88(2)R
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legacy (1999-11-30) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-22) - AA
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legacy (1998-07-26) - 88(2)R
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legacy (1998-06-26) - 363s
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legacy (1998-04-23) - 225
keyboard_arrow_right 1997
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legacy (1997-02-03) - 288a
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legacy (1997-02-25) - 288a
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legacy (1997-03-27) - 288a
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legacy (1997-05-19) - 363s
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legacy (1997-10-22) - 288b
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legacy (1997-10-22) - 288a
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-11-18) - 288a
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legacy (1997-11-26) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-05-23) - 363s
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legacy (1996-07-19) - 123
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resolution (1996-07-19) - RESOLUTIONS
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legacy (1996-07-19) - 122
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legacy (1996-09-23) - 122
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legacy (1996-11-19) - 123
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resolution (1996-11-19) - RESOLUTIONS
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resolution (1996-11-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-11-29) - AA
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legacy (1996-12-18) - 288a
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legacy (1996-10-08) - 288a
keyboard_arrow_right 1995
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legacy (1995-06-20) - 122
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resolution (1995-06-20) - RESOLUTIONS
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legacy (1995-06-20) - 287
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legacy (1995-06-20) - 288
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memorandum-articles (1995-06-20) - MEM/ARTS
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legacy (1995-11-20) - 224
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certificate-change-of-name-company (1995-11-23) - CERTNM
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incorporation-company (1995-04-27) - NEWINC
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legacy (1995-06-20) - 123