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Company Information for

MERCIA SOUND LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,

Company Registration Number

01386660

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mercia Sound Ltd

MERCIA SOUND LIMITED was founded on 1978-09-01 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Mercia Sound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MERCIA SOUND LIMITED

Legal Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in B1


Telephone	02476868200

Filing Information

Company Number		01386660
Company ID Number		01386660
Date formed		1978-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2021-05-06 15:15:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIA SOUND LIMITED

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Companies with same name MERCIA SOUND LIMITED

The following companies were found which have the same name as MERCIA SOUND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MERCIA SOUND RADIO LIMITED	301 COVENTRY ROAD NOTTINGHAM NG6 8LU	Dissolved	Company formed on the 2012-10-08

Company Officers of MERCIA SOUND LIMITED

Current Directors

Officer	Role	Date Appointed
BAUER GROUP SECRETARIAT LIMITED	Company Secretary	2016-05-05
DEIDRE ANN FORD	Director	2016-05-05
PAUL ANTHONY KEENAN	Director	2016-05-05
SARAH JANE VICKERY	Director	2016-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROY EVANS	Company Secretary	2009-07-31	2016-05-05
MARK ROY EVANS	Director	2009-07-31	2016-05-05
CLIVE RONALD POTTERELL	Company Secretary	2008-11-28	2009-07-31
CHARLES LAMB ALLEN	Director	2008-06-09	2009-07-31
MICHAEL DAMIEN CONNOLE	Director	2008-07-18	2009-07-31
RICHARD DENLEY JOHN MANNING	Company Secretary	2005-09-05	2008-11-28
RICHARD DENLEY JOHN MANNING	Director	2008-01-15	2008-11-28
WENDY MONICA PALLOT	Director	2001-11-08	2008-07-18
RALPH MITCHELL BERNARD	Director	1994-01-14	2008-01-15
JOANNE LOUISE BELLEW	Company Secretary	1999-11-01	2005-09-05
BARRIE GIFFARD-TAYLOR	Company Secretary	1994-01-14	1999-11-01
DAVID BURTON	Director	1994-07-07	1998-12-16
NICOLE ANNE CROSS	Director	1994-07-07	1998-12-16
CELIA JEAN LIGGINS	Director	1993-04-23	1998-12-16
LAWRENCE GEORGE MORTIMER	Director	1994-07-07	1998-12-16
BRENDA MARY PRICE	Director	1993-04-23	1996-12-09
STUART SWAIN GOODMAN LINNELL	Director	1991-02-01	1995-08-24
PHILIP JOHN HURLEY	Director	1994-08-15	1995-05-26
JOHN TREVOR LOCKWOOD	Company Secretary	1991-02-01	1994-01-14
RICHARD ANTHONY EYRE	Director	1993-05-25	1994-01-14
JOHN TREVOR LOCKWOOD	Director	1993-02-01	1994-01-14
DAVID JAMES MANSFIELD	Director	1993-05-25	1994-01-14
RICHARD FRANCIS JACKSON PARK	Director	1993-05-25	1994-01-14
ARNOLD JOHN PARKINSON	Director	1993-01-12	1994-01-14
DORIS BUTTERWORTH	Director	1991-02-01	1993-02-01
PETER JOHN DAVIS	Director	1991-02-01	1993-02-01
BARRY GILLITT	Director	1991-02-01	1993-02-01
CELIA JEAN LIGGINS	Director	1991-02-01	1993-02-01
ELIJAH JOHN LLOYD	Director	1991-02-01	1993-02-01
BRENDA MARY PRICE	Director	1991-02-01	1993-02-01
RONALD JOHN COLES	Director	1991-02-01	1992-01-27

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BAUER GROUP SECRETARIAT LIMITED	FISHFACE PROMOTIONS LIMITED	Company Secretary	2018-02-09	CURRENT	2014-05-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ROUTES TO RETAIL LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
BAUER GROUP SECRETARIAT LIMITED	GOLD KEY MEDIA LIMITED	Company Secretary	2017-10-20	CURRENT	2017-10-20	Active
BAUER GROUP SECRETARIAT LIMITED	THE FREE RADIO CHARITABLE TRUST	Company Secretary	2016-05-05	CURRENT	2010-12-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BIRMINGHAM BROADCASTING LIMITED	Company Secretary	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CAPITAL GOLD BIRMINGHAM LIMITED	Company Secretary	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION MEDIA LIMITED	Company Secretary	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	MIDLANDS RADIO LIMITED	Company Secretary	2016-05-05	CURRENT	1989-03-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BEACON BROADCASTING LIMITED	Company Secretary	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BRMB LIMITED	Company Secretary	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION MEDIA (EAST MIDLANDS) LIMITED	Company Secretary	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION MEDIA HOLDINGS LIMITED	Company Secretary	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ORION TRUSTEE LIMITED	Company Secretary	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO WYVERN LIMITED	Company Secretary	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CAPITAL RADIO FUN LIMITED	Company Secretary	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CAPITAL RADIO NORTH EAST LIMITED	Company Secretary	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BORDER RADIO HOLDINGS LIMITED	Company Secretary	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	SOUND DIGITAL LIMITED	Company Secretary	2014-10-07	CURRENT	2014-10-02	Active
BAUER GROUP SECRETARIAT LIMITED	ABSOLUTE RADIO LIMITED	Company Secretary	2013-12-31	CURRENT	1991-12-24	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER GOLDEN SQUARE LIMITED	Company Secretary	2013-12-31	CURRENT	2008-05-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER AR DIGITAL RADIO LIMITED	Company Secretary	2013-12-31	CURRENT	1997-06-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	ONE GOLDEN SQUARE CREATIVE LIMITED	Company Secretary	2013-12-31	CURRENT	1998-06-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER AR HOLDINGS LIMITED	Company Secretary	2013-12-31	CURRENT	1997-04-21	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	HBVB	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
BAUER GROUP SECRETARIAT LIMITED	HBVB MANAGEMENT LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
BAUER GROUP SECRETARIAT LIMITED	PLANET ROCK LIMITED	Company Secretary	2013-02-05	CURRENT	2006-09-25	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CLASSICCARSFORSALE LIMITED	Company Secretary	2011-11-23	CURRENT	1999-11-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	VIBE RADIO SERVICES LIMITED	Company Secretary	2011-04-01	CURRENT	2002-09-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO HALLAM LIMITED	Company Secretary	2011-04-01	CURRENT	1973-05-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KISS FM RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1989-05-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO TAY LIMITED	Company Secretary	2011-04-01	CURRENT	1979-02-08	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER CONSUMER MEDIA LIMITED	Company Secretary	2011-04-01	CURRENT	1974-07-03	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER CONSUMER MEDIA (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-11-22	Converted / Closed
BAUER GROUP SECRETARIAT LIMITED	BAUER RADIO (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-11-22	Converted / Closed
BAUER GROUP SECRETARIAT LIMITED	FRONTLINE LIMITED	Company Secretary	2011-04-01	CURRENT	1937-07-08	Active
BAUER GROUP SECRETARIAT LIMITED	FRONTLINE PUBLISHING SERVICES LIMITED	Company Secretary	2011-04-01	CURRENT	1974-09-24	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER ACTIVE LIMITED	Company Secretary	2011-04-01	CURRENT	1998-07-02	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	HORSE DEALS LIMITED	Company Secretary	2011-04-01	CURRENT	2000-10-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	SEYMOUR INTERNATIONAL LIMITED	Company Secretary	2011-04-01	CURRENT	1994-06-23	Active
BAUER GROUP SECRETARIAT LIMITED	SEYMOUR DISTRIBUTION LIMITED	Company Secretary	2011-04-01	CURRENT	1994-07-27	Active
BAUER GROUP SECRETARIAT LIMITED	WAVE 105 FM LIMITED	Company Secretary	2011-04-01	CURRENT	1995-04-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	USM MAGAZINE DISTRIBUTION LIMITED	Company Secretary	2011-04-01	CURRENT	1997-09-22	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	PICCADILLY RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	2007-11-29	Active
BAUER GROUP SECRETARIAT LIMITED	SCOTTISH RADIO HOLDINGS LIMITED	Company Secretary	2011-04-01	CURRENT	1971-02-03	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	SOUTH WEST SOUND LIMITED	Company Secretary	2011-04-01	CURRENT	1984-01-10	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO CLYDE LIMITED	Company Secretary	2011-04-01	CURRENT	1991-05-10	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	WEST SOUND RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1995-11-10	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER AUTOMOTIVE LIMITED	Company Secretary	2011-04-01	CURRENT	1961-06-28	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER LONDON LIFESTYLE LIMITED	Company Secretary	2011-04-01	CURRENT	1965-03-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER ADVERTISING LIMITED	Company Secretary	2011-04-01	CURRENT	1976-03-02	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1978-10-16	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER EAST LIMITED	Company Secretary	2011-04-01	CURRENT	1978-11-02	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER DIGITAL RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1985-01-07	Active
BAUER GROUP SECRETARIAT LIMITED	BAUER POP LIMITED	Company Secretary	2011-04-01	CURRENT	1985-04-01	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER ESPRIT LIMITED	Company Secretary	2011-04-01	CURRENT	1990-05-23	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	METRO RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1991-09-04	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	CARLISLE RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1991-12-12	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KISS 101 LIMITED	Company Secretary	2011-04-01	CURRENT	1993-06-16	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KISS 105 - 108 LIMITED	Company Secretary	2011-04-01	CURRENT	1996-04-29	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	MAGIC 105.4 LIMITED	Company Secretary	2011-04-01	CURRENT	1998-05-12	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	BAUER RADIO (WEST MIDLANDS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-09-14	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	EG DIGITAL LIMITED.	Company Secretary	2011-04-01	CURRENT	2002-06-12	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	DOWNTOWN RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1974-05-06	Active
BAUER GROUP SECRETARIAT LIMITED	RADIO FORTH LIMITED	Company Secretary	2011-04-01	CURRENT	1973-01-08	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	MORAY FIRTH RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1980-04-25	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	NORTHSOUND RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1979-10-18	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO BORDERS LIMITED	Company Secretary	2011-04-01	CURRENT	1987-12-09	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	TFM RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1962-06-27	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Company Secretary	2011-04-01	CURRENT	1971-11-30	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	VIKING RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1986-10-20	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RED ROSE RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1978-06-07	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	RADIO AIRE LIMITED	Company Secretary	2011-04-01	CURRENT	1979-12-13	Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED	KEY 103 LIMITED	Company Secretary	2011-04-01	CURRENT	1964-11-24	Active - Proposal to Strike off
DEIDRE ANN FORD	PICCADILLY RADIO LIMITED	Director	2017-01-19	CURRENT	2007-11-29	Active
DEIDRE ANN FORD	THE FREE RADIO CHARITABLE TRUST	Director	2016-05-05	CURRENT	2010-12-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BIRMINGHAM BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
DEIDRE ANN FORD	CAPITAL GOLD BIRMINGHAM LIMITED	Director	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION MEDIA LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
DEIDRE ANN FORD	MIDLANDS RADIO LIMITED	Director	2016-05-05	CURRENT	1989-03-23	Active - Proposal to Strike off
DEIDRE ANN FORD	BEACON BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
DEIDRE ANN FORD	BRMB LIMITED	Director	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION MEDIA (EAST MIDLANDS) LIMITED	Director	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION MEDIA HOLDINGS LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
DEIDRE ANN FORD	ORION TRUSTEE LIMITED	Director	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO WYVERN LIMITED	Director	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
DEIDRE ANN FORD	CAPITAL RADIO FUN LIMITED	Director	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
DEIDRE ANN FORD	CAPITAL RADIO NORTH EAST LIMITED	Director	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BORDER RADIO HOLDINGS LIMITED	Director	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
DEIDRE ANN FORD	SOUND DIGITAL LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
DEIDRE ANN FORD	BAUER GOLDEN SQUARE LIMITED	Director	2013-12-31	CURRENT	2008-05-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER AR DIGITAL RADIO LIMITED	Director	2013-12-31	CURRENT	1997-06-03	Active - Proposal to Strike off
DEIDRE ANN FORD	ONE GOLDEN SQUARE CREATIVE LIMITED	Director	2013-12-31	CURRENT	1998-06-22	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER AR HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1997-04-21	Active - Proposal to Strike off
DEIDRE ANN FORD	PLANET ROCK LIMITED	Director	2013-02-06	CURRENT	2006-09-25	Active - Proposal to Strike off
DEIDRE ANN FORD	EG DIGITAL LIMITED.	Director	2008-05-23	CURRENT	2002-06-12	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO HALLAM LIMITED	Director	2008-01-29	CURRENT	1973-05-23	Active - Proposal to Strike off
DEIDRE ANN FORD	KISS FM RADIO LIMITED	Director	2008-01-29	CURRENT	1989-05-03	Active - Proposal to Strike off
DEIDRE ANN FORD	MAGIC 105.4 LIMITED	Director	2008-01-29	CURRENT	1998-05-12	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER RADIO (WEST MIDLANDS) LIMITED	Director	2008-01-29	CURRENT	2001-09-14	Active - Proposal to Strike off
DEIDRE ANN FORD	TFM RADIO LIMITED	Director	2008-01-29	CURRENT	1962-06-27	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Director	2008-01-29	CURRENT	1971-11-30	Active - Proposal to Strike off
DEIDRE ANN FORD	VIKING RADIO LIMITED	Director	2008-01-29	CURRENT	1986-10-20	Active - Proposal to Strike off
DEIDRE ANN FORD	RED ROSE RADIO LIMITED	Director	2008-01-29	CURRENT	1978-06-07	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO AIRE LIMITED	Director	2008-01-29	CURRENT	1979-12-13	Active - Proposal to Strike off
DEIDRE ANN FORD	KEY 103 LIMITED	Director	2008-01-29	CURRENT	1964-11-24	Active - Proposal to Strike off
DEIDRE ANN FORD	SCOTTISH RADIO HOLDINGS LIMITED	Director	2007-01-10	CURRENT	1971-02-03	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO TAY LIMITED	Director	2005-10-01	CURRENT	1979-02-08	Active - Proposal to Strike off
DEIDRE ANN FORD	WAVE 105 FM LIMITED	Director	2005-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
DEIDRE ANN FORD	SOUTH WEST SOUND LIMITED	Director	2005-10-01	CURRENT	1984-01-10	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO CLYDE LIMITED	Director	2005-10-01	CURRENT	1991-05-10	Active - Proposal to Strike off
DEIDRE ANN FORD	WEST SOUND RADIO LIMITED	Director	2005-10-01	CURRENT	1995-11-10	Active
DEIDRE ANN FORD	CARLISLE RADIO LIMITED	Director	2005-10-01	CURRENT	1991-12-12	Active - Proposal to Strike off
DEIDRE ANN FORD	KISS 101 LIMITED	Director	2005-10-01	CURRENT	1993-06-16	Active - Proposal to Strike off
DEIDRE ANN FORD	KISS 105 - 108 LIMITED	Director	2005-10-01	CURRENT	1996-04-29	Active - Proposal to Strike off
DEIDRE ANN FORD	DOWNTOWN RADIO LIMITED	Director	2005-10-01	CURRENT	1974-05-06	Active
DEIDRE ANN FORD	RADIO FORTH LIMITED	Director	2005-10-01	CURRENT	1973-01-08	Active - Proposal to Strike off
DEIDRE ANN FORD	MORAY FIRTH RADIO LIMITED	Director	2005-10-01	CURRENT	1980-04-25	Active - Proposal to Strike off
DEIDRE ANN FORD	NORTHSOUND RADIO LIMITED	Director	2005-10-01	CURRENT	1979-10-18	Active - Proposal to Strike off
DEIDRE ANN FORD	RADIO BORDERS LIMITED	Director	2005-10-01	CURRENT	1987-12-09	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER ADVERTISING LIMITED	Director	2005-07-28	CURRENT	1976-03-02	Active - Proposal to Strike off
DEIDRE ANN FORD	METRO RADIO LIMITED	Director	2004-10-21	CURRENT	1991-09-04	Active - Proposal to Strike off
DEIDRE ANN FORD	BAUER RADIO LIMITED	Director	2001-10-01	CURRENT	1978-10-16	Active
PAUL ANTHONY KEENAN	RADIO CLYDE LIMITED	Director	2017-11-01	CURRENT	1991-05-10	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION MEDIA LIMITED	Director	2016-06-05	CURRENT	2009-05-07	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	H.BAUER PUBLISHING LIMITED	Director	2016-05-13	CURRENT	1987-07-14	Active
PAUL ANTHONY KEENAN	BIRMINGHAM BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CAPITAL GOLD BIRMINGHAM LIMITED	Director	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	MIDLANDS RADIO LIMITED	Director	2016-05-05	CURRENT	1989-03-23	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BEACON BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BRMB LIMITED	Director	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION MEDIA (EAST MIDLANDS) LIMITED	Director	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION MEDIA HOLDINGS LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	ORION TRUSTEE LIMITED	Director	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO WYVERN LIMITED	Director	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CAPITAL RADIO FUN LIMITED	Director	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CAPITAL RADIO NORTH EAST LIMITED	Director	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BORDER RADIO HOLDINGS LIMITED	Director	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	PLANET ROCK LIMITED	Director	2013-09-02	CURRENT	2006-09-25	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	VIBE RADIO SERVICES LIMITED	Director	2013-07-24	CURRENT	2002-09-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO HALLAM LIMITED	Director	2013-07-24	CURRENT	1973-05-23	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KISS FM RADIO LIMITED	Director	2013-07-24	CURRENT	1989-05-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO TAY LIMITED	Director	2013-07-24	CURRENT	1979-02-08	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	WAVE 105 FM LIMITED	Director	2013-07-24	CURRENT	1995-04-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	PICCADILLY RADIO LIMITED	Director	2013-07-24	CURRENT	2007-11-29	Active
PAUL ANTHONY KEENAN	SCOTTISH RADIO HOLDINGS LIMITED	Director	2013-07-24	CURRENT	1971-02-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	SOUTH WEST SOUND LIMITED	Director	2013-07-24	CURRENT	1984-01-10	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	WEST SOUND RADIO LIMITED	Director	2013-07-24	CURRENT	1995-11-10	Active
PAUL ANTHONY KEENAN	METRO RADIO LIMITED	Director	2013-07-24	CURRENT	1991-09-04	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	CARLISLE RADIO LIMITED	Director	2013-07-24	CURRENT	1991-12-12	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KISS 101 LIMITED	Director	2013-07-24	CURRENT	1993-06-16	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KISS 105 - 108 LIMITED	Director	2013-07-24	CURRENT	1996-04-29	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	MAGIC 105.4 LIMITED	Director	2013-07-24	CURRENT	1998-05-12	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER RADIO (WEST MIDLANDS) LIMITED	Director	2013-07-24	CURRENT	2001-09-14	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	DOWNTOWN RADIO LIMITED	Director	2013-07-24	CURRENT	1974-05-06	Active
PAUL ANTHONY KEENAN	RADIO FORTH LIMITED	Director	2013-07-24	CURRENT	1973-01-08	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	MORAY FIRTH RADIO LIMITED	Director	2013-07-24	CURRENT	1980-04-25	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	NORTHSOUND RADIO LIMITED	Director	2013-07-24	CURRENT	1979-10-18	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO BORDERS LIMITED	Director	2013-07-24	CURRENT	1987-12-09	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	TFM RADIO LIMITED	Director	2013-07-24	CURRENT	1962-06-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Director	2013-07-24	CURRENT	1971-11-30	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	VIKING RADIO LIMITED	Director	2013-07-24	CURRENT	1986-10-20	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RED ROSE RADIO LIMITED	Director	2013-07-24	CURRENT	1978-06-07	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	RADIO AIRE LIMITED	Director	2013-07-24	CURRENT	1979-12-13	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	KEY 103 LIMITED	Director	2013-07-24	CURRENT	1964-11-24	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	HBVB	Director	2013-03-20	CURRENT	2013-03-20	Active
PAUL ANTHONY KEENAN	HBVB MANAGEMENT LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Active
PAUL ANTHONY KEENAN	BAUER CONSUMER MEDIA (HOLDINGS) LIMITED	Director	2011-12-05	CURRENT	2001-11-22	Converted / Closed
PAUL ANTHONY KEENAN	BAUER RADIO (HOLDINGS) LIMITED	Director	2011-12-05	CURRENT	2001-11-22	Converted / Closed
PAUL ANTHONY KEENAN	CLASSICCARSFORSALE LIMITED	Director	2011-11-23	CURRENT	1999-11-03	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER EAST LIMITED	Director	2010-12-31	CURRENT	1978-11-02	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER ESPRIT LIMITED	Director	2010-11-19	CURRENT	1990-05-23	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	HORSE DEALS LIMITED	Director	2010-06-11	CURRENT	2000-10-27	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER GROUP SECRETARIAT LIMITED	Director	2008-12-18	CURRENT	1968-12-23	Active
PAUL ANTHONY KEENAN	THE BOX PLUS NETWORK LIMITED	Director	2008-04-02	CURRENT	1991-09-06	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER RADIO LIMITED	Director	2005-08-31	CURRENT	1978-10-16	Active
PAUL ANTHONY KEENAN	BAUER POP LIMITED	Director	2002-04-12	CURRENT	1985-04-01	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER CONSUMER MEDIA LIMITED	Director	2002-01-10	CURRENT	1974-07-03	Active
PAUL ANTHONY KEENAN	BAUER ACTIVE LIMITED	Director	2002-01-10	CURRENT	1998-07-02	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER AUTOMOTIVE LIMITED	Director	2002-01-10	CURRENT	1961-06-28	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	FRONTLINE LIMITED	Director	2001-09-17	CURRENT	1937-07-08	Active
PAUL ANTHONY KEENAN	BAUER ADVERTISING LIMITED	Director	2000-04-01	CURRENT	1976-03-02	Active - Proposal to Strike off
PAUL ANTHONY KEENAN	BAUER LONDON LIFESTYLE LIMITED	Director	1999-07-05	CURRENT	1965-03-23	Active - Proposal to Strike off
SARAH JANE VICKERY	FISHFACE PROMOTIONS LIMITED	Director	2018-02-09	CURRENT	2014-05-07	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO CLYDE LIMITED	Director	2017-11-01	CURRENT	1991-05-10	Active - Proposal to Strike off
SARAH JANE VICKERY	MIDLANDS RADIO LIMITED	Director	2016-05-09	CURRENT	1989-03-23	Active - Proposal to Strike off
SARAH JANE VICKERY	THE FREE RADIO CHARITABLE TRUST	Director	2016-05-05	CURRENT	2010-12-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BIRMINGHAM BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
SARAH JANE VICKERY	CAPITAL GOLD BIRMINGHAM LIMITED	Director	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION MEDIA LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
SARAH JANE VICKERY	BEACON BROADCASTING LIMITED	Director	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
SARAH JANE VICKERY	BRMB LIMITED	Director	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION MEDIA (EAST MIDLANDS) LIMITED	Director	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION MEDIA HOLDINGS LIMITED	Director	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
SARAH JANE VICKERY	ORION TRUSTEE LIMITED	Director	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO WYVERN LIMITED	Director	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
SARAH JANE VICKERY	CAPITAL RADIO FUN LIMITED	Director	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
SARAH JANE VICKERY	CAPITAL RADIO NORTH EAST LIMITED	Director	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BORDER RADIO HOLDINGS LIMITED	Director	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO HALLAM LIMITED	Director	2014-09-30	CURRENT	1973-05-23	Active - Proposal to Strike off
SARAH JANE VICKERY	KISS FM RADIO LIMITED	Director	2014-09-30	CURRENT	1989-05-03	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO TAY LIMITED	Director	2014-09-30	CURRENT	1979-02-08	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER CONSUMER MEDIA LIMITED	Director	2014-09-30	CURRENT	1974-07-03	Active
SARAH JANE VICKERY	BAUER ACTIVE LIMITED	Director	2014-09-30	CURRENT	1998-07-02	Active - Proposal to Strike off
SARAH JANE VICKERY	HORSE DEALS LIMITED	Director	2014-09-30	CURRENT	2000-10-27	Active - Proposal to Strike off
SARAH JANE VICKERY	WAVE 105 FM LIMITED	Director	2014-09-30	CURRENT	1995-04-27	Active - Proposal to Strike off
SARAH JANE VICKERY	PICCADILLY RADIO LIMITED	Director	2014-09-30	CURRENT	2007-11-29	Active
SARAH JANE VICKERY	SCOTTISH RADIO HOLDINGS LIMITED	Director	2014-09-30	CURRENT	1971-02-03	Active - Proposal to Strike off
SARAH JANE VICKERY	SOUTH WEST SOUND LIMITED	Director	2014-09-30	CURRENT	1984-01-10	Active - Proposal to Strike off
SARAH JANE VICKERY	WEST SOUND RADIO LIMITED	Director	2014-09-30	CURRENT	1995-11-10	Active
SARAH JANE VICKERY	BAUER AUTOMOTIVE LIMITED	Director	2014-09-30	CURRENT	1961-06-28	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER GROUP SECRETARIAT LIMITED	Director	2014-09-30	CURRENT	1968-12-23	Active
SARAH JANE VICKERY	BAUER LONDON LIFESTYLE LIMITED	Director	2014-09-30	CURRENT	1965-03-23	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER ADVERTISING LIMITED	Director	2014-09-30	CURRENT	1976-03-02	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER RADIO LIMITED	Director	2014-09-30	CURRENT	1978-10-16	Active
SARAH JANE VICKERY	BAUER EAST LIMITED	Director	2014-09-30	CURRENT	1978-11-02	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER POP LIMITED	Director	2014-09-30	CURRENT	1985-04-01	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER ESPRIT LIMITED	Director	2014-09-30	CURRENT	1990-05-23	Active - Proposal to Strike off
SARAH JANE VICKERY	METRO RADIO LIMITED	Director	2014-09-30	CURRENT	1991-09-04	Active - Proposal to Strike off
SARAH JANE VICKERY	CARLISLE RADIO LIMITED	Director	2014-09-30	CURRENT	1991-12-12	Active - Proposal to Strike off
SARAH JANE VICKERY	KISS 101 LIMITED	Director	2014-09-30	CURRENT	1993-06-16	Active - Proposal to Strike off
SARAH JANE VICKERY	KISS 105 - 108 LIMITED	Director	2014-09-30	CURRENT	1996-04-29	Active - Proposal to Strike off
SARAH JANE VICKERY	MAGIC 105.4 LIMITED	Director	2014-09-30	CURRENT	1998-05-12	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER RADIO (WEST MIDLANDS) LIMITED	Director	2014-09-30	CURRENT	2001-09-14	Active - Proposal to Strike off
SARAH JANE VICKERY	PLANET ROCK LIMITED	Director	2014-09-30	CURRENT	2006-09-25	Active - Proposal to Strike off
SARAH JANE VICKERY	DOWNTOWN RADIO LIMITED	Director	2014-09-30	CURRENT	1974-05-06	Active
SARAH JANE VICKERY	RADIO FORTH LIMITED	Director	2014-09-30	CURRENT	1973-01-08	Active - Proposal to Strike off
SARAH JANE VICKERY	MORAY FIRTH RADIO LIMITED	Director	2014-09-30	CURRENT	1980-04-25	Active - Proposal to Strike off
SARAH JANE VICKERY	NORTHSOUND RADIO LIMITED	Director	2014-09-30	CURRENT	1979-10-18	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO BORDERS LIMITED	Director	2014-09-30	CURRENT	1987-12-09	Active - Proposal to Strike off
SARAH JANE VICKERY	TFM RADIO LIMITED	Director	2014-09-30	CURRENT	1962-06-27	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Director	2014-09-30	CURRENT	1971-11-30	Active - Proposal to Strike off
SARAH JANE VICKERY	VIKING RADIO LIMITED	Director	2014-09-30	CURRENT	1986-10-20	Active - Proposal to Strike off
SARAH JANE VICKERY	RED ROSE RADIO LIMITED	Director	2014-09-30	CURRENT	1978-06-07	Active - Proposal to Strike off
SARAH JANE VICKERY	RADIO AIRE LIMITED	Director	2014-09-30	CURRENT	1979-12-13	Active - Proposal to Strike off
SARAH JANE VICKERY	KEY 103 LIMITED	Director	2014-09-30	CURRENT	1964-11-24	Active - Proposal to Strike off
SARAH JANE VICKERY	CLASSICCARSFORSALE LIMITED	Director	2014-09-30	CURRENT	1999-11-03	Active - Proposal to Strike off
SARAH JANE VICKERY	HBVB	Director	2014-09-16	CURRENT	2013-03-20	Active
SARAH JANE VICKERY	HBVB MANAGEMENT LIMITED	Director	2014-09-16	CURRENT	2013-03-08	Active
SARAH JANE VICKERY	BAUER GOLDEN SQUARE LIMITED	Director	2013-12-31	CURRENT	2008-05-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER AR DIGITAL RADIO LIMITED	Director	2013-12-31	CURRENT	1997-06-03	Active - Proposal to Strike off
SARAH JANE VICKERY	ONE GOLDEN SQUARE CREATIVE LIMITED	Director	2013-12-31	CURRENT	1998-06-22	Active - Proposal to Strike off
SARAH JANE VICKERY	BAUER AR HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1997-04-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-19	DS01	Application to strike the company off the register
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-03	SH20	Statement by Directors
2019-12-03	SH19	Statement of capital on 2019-12-03 GBP 1
2019-12-03	CAP-SS	Solvency Statement dated 21/11/19
2019-12-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-12-10	SH20	Statement by Directors
2018-12-10	SH19	Statement of capital on 2018-12-10 GBP 1,000.00
2018-12-10	CAP-SS	Solvency Statement dated 04/12/18
2018-12-10	RES13	Resolutions passed: Cancellation of the share premium account 04/12/2018 Resolution of reduction in issued share capital
2018-10-01	CH01	Director's details changed for Mr Paul Anthony Keenan on 2018-09-25
2018-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 610000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016
2016-09-22	AA01	Current accounting period extended from 30/09/16 TO 31/12/16
2016-09-22	AP04	Appointment of Bauer Group Secretariat Limited as company secretary on 2016-05-05
2016-07-27	CH01	Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14
2016-07-13	AP01	DIRECTOR APPOINTED DEIDRE ANN FORD
2016-07-13	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
2016-07-13	AP01	DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY
2016-07-08	TM02	Termination of appointment of Mark Roy Evans on 2016-05-05
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2016-07-07	RES13	SECTION 172 10/06/2016
2016-07-07	RES01	ADOPT ARTICLES 10/06/2016
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 9 BRINDLEY PLACE 4 OOZELLS SQUARE BIRMINGHAM WEST MIDLANDS B1 2DJ
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 610000
2016-04-08	AR01	25/02/16 FULL LIST
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 610000
2015-04-07	AR01	25/02/15 FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 610000
2014-03-21	AR01	25/02/14 FULL LIST
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-27	AR01	25/02/13 FULL LIST
2012-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-12	AR01	25/02/12 FULL LIST
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-13	AR01	25/02/11 FULL LIST
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN RILEY / 01/01/2011
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY EVANS / 01/01/2011
2010-12-23	MISC	SECTION 519
2010-12-07	AA01	PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-01	AR01	25/02/10 FULL LIST
2009-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA
2009-08-08	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
2009-08-08	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN
2009-08-08	288b	APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL
2009-08-08	288b	APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR
2009-08-08	288a	DIRECTOR AND SECRETARY APPOINTED MARK ROY EVANS
2009-08-08	288a	DIRECTOR APPOINTED PHILIP STEPHEN RILEY
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-21	AUD	AUDITOR'S RESIGNATION
2009-07-16	MISC	SECTION 519
2009-07-11	AUD	AUDITOR'S RESIGNATION
2009-05-26	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-04	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-12	288a	SECRETARY APPOINTED CLIVE RONALD POTTERELL
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008
2008-08-04	288a	DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
2008-06-26	288a	DIRECTOR APPOINTED ASHLEY DANIEL TABOR
2008-06-17	288a	DIRECTOR APPOINTED CHARLES LAMB ALLEN
2008-02-05	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16	288a	NEW DIRECTOR APPOINTED
2008-01-16	288b	DIRECTOR RESIGNED
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-26	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-01	AUD	AUDITOR'S RESIGNATION
2006-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-28	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF
2005-09-14	288a	NEW SECRETARY APPOINTED
2005-09-14	288b	SECRETARY RESIGNED
2005-02-28	363a	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-11	363a	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to MERCIA SOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERCIA SOUND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2011-05-27	Satisfied	ANDREW PRICE
COMPOSITE GUARANTEE AND DEBENTURE	2010-05-20	Satisfied	ROBERT JOHN NORMAN
COMPOSITE GUARANTEE AND DEBENTURE	2010-05-20	Satisfied	MATTHEW PAUL RAMSBOTTOM
COMPOSITE GUARANTEE AND DEBENTURE	2010-05-18	Satisfied	GEOFFREY PERCY
COMPOSITE GUARANTEE AND DEBENTURE	2010-05-13	Satisfied	GLOBAL RADIO GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2009-08-06	Satisfied	ANTONY THOMAS LLOYD
COMPOSITE GUARANTEE AND DEBENTURE	2009-08-06	Satisfied	PHILIP RILEY
COMPOSITE GUARANTEE AND DEBENTURE	2009-08-06	Satisfied	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE	2009-08-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1992-04-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1991-02-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-07-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIA SOUND LIMITED

Intangible Assets

Patents

We have not found any records of MERCIA SOUND LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MERCIA SOUND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCIA SOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MERCIA SOUND LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where MERCIA SOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCIA SOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCIA SOUND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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