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Company Information for

SPIRIT FM LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
02889122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spirit Fm Ltd
SPIRIT FM LIMITED was founded on 1994-01-19 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Spirit Fm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SPIRIT FM LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in TR15
 
Previous Names
SOUTH WEST SUSSEX RADIO LIMITED 02/04/2007
Filing Information
Company Number 02889122
Company ID Number 02889122
Date formed 1994-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-08-06 14:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT FM LIMITED
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Company Officers of SPIRIT FM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PREECE
 Company Secretary 2014-04-02
SALLY ANNE AUSTIN
 Director 2010-04-21
ANDREW RICHARD PREECE
 Director 2012-01-25
WILLIAM JAMES GERALD ROGERS
 Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN WOODS
 Company Secretary 2009-08-13 2014-04-02
ROGER JAMES HUMM
 Director 2009-06-26 2011-01-31
ROBERTO AVONDO
 Director 2007-09-28 2009-10-16
ANDREW PHILLIP FENNELL
 Company Secretary 2009-01-23 2009-08-13
ANDREW PHILLIP FENNELL
 Director 2009-01-16 2009-08-13
HOWARD BOWLES
 Director 2007-09-28 2009-06-16
LYNETTE ANN WELLS
 Company Secretary 2005-02-28 2009-01-23
BRUCE VANDENBERG
 Director 2007-09-28 2008-12-01
STEPHEN MICHAEL OATES
 Director 1995-08-04 2007-11-01
ALISTAIR WILLIAM MACKENZIE
 Director 2004-06-04 2007-09-28
RADIO INVESTMENTS LIMITED
 Director 2005-09-09 2007-09-28
JOHN SANDERSON
 Director 2005-05-19 2005-09-09
JAQUELINE ELIZABETH NOBLE
 Company Secretary 2000-11-03 2005-03-01
CLAIRE MARGARET MARY APEL
 Director 1998-01-17 2004-12-22
SALLIE ALEXANDRA ELIZABETH DENBY
 Director 1998-01-17 2004-12-22
MARTIN PHILIP FAIRBROTHER
 Director 1995-08-07 2004-12-22
DAVID ALEXANDER HOARE
 Director 1995-08-07 2004-12-22
DAVID ERROL PRIOR PALMER
 Director 1995-08-04 2004-12-22
HUMPHREY ALEXANDER LLOYD
 Director 2001-03-23 2004-07-14
JOHN PANTENY
 Director 2000-06-01 2001-09-28
IAN JAMES AXTON
 Director 2000-02-19 2001-03-23
COLIN ST JOHN WALTERS
 Director 1995-08-07 2000-08-25
STEPHEN MICHAEL OATES
 Company Secretary 1995-10-14 2000-06-09
STEPHEN MICHAEL OATES
 Director 1995-08-04 2000-06-09
CHRISTOPHER ROY CARNEGY
 Director 1998-03-14 2000-02-19
PETER RODNEY BOLTON
 Director 1995-08-07 1998-03-14
JOHN EDWARD RICHARDS
 Director 1995-08-07 1997-12-19
JUDITH MARGARET BUCKLAND
 Director 1995-08-07 1997-09-12
JAMES DAVID BROOKS
 Director 1994-02-04 1995-12-23
ADRIAN EDWARD SCHEPS
 Company Secretary 1994-02-04 1995-10-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-01-19 1994-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD PREECE ENCORE RADIO LIMITED Director 2016-07-21 CURRENT 2016-03-31 Active - Proposal to Strike off
ANDREW RICHARD PREECE SOUTH WEST DIGITAL RADIO LIMITED Director 2013-03-21 CURRENT 2002-03-26 Active
ANDREW RICHARD PREECE PIRATE FM LIMITED Director 2012-02-23 CURRENT 1990-10-29 Active - Proposal to Strike off
ANDREW RICHARD PREECE COUNTY SOUND LIMITED Director 2012-01-25 CURRENT 1995-08-04 Dissolved 2016-07-19
ANDREW RICHARD PREECE MINSTER SOUND RADIO LIMITED Director 2012-01-25 CURRENT 1991-04-18 Dissolved 2016-07-19
ANDREW RICHARD PREECE MIX 107 FM LIMITED Director 2012-01-25 CURRENT 1991-09-27 Dissolved 2016-07-19
ANDREW RICHARD PREECE NORTHALLERTON FM LIMITED Director 2012-01-25 CURRENT 2001-03-07 Dissolved 2016-07-19
ANDREW RICHARD PREECE QUADRANT MEDIA LIMITED Director 2012-01-25 CURRENT 2006-01-17 Dissolved 2016-07-19
ANDREW RICHARD PREECE RADIO INVESTMENTS LTD. Director 2012-01-25 CURRENT 1972-01-18 Dissolved 2016-07-19
ANDREW RICHARD PREECE RADIO SERVICES LIMITED Director 2012-01-25 CURRENT 1994-11-29 Dissolved 2016-07-19
ANDREW RICHARD PREECE RENAISSANCE RADIO LIMITED Director 2012-01-25 CURRENT 2006-01-06 Dissolved 2016-07-19
ANDREW RICHARD PREECE SPIRIT OF OXFORDSHIRE RADIO LIMITED Director 2012-01-25 CURRENT 2006-04-04 Dissolved 2016-07-19
ANDREW RICHARD PREECE TLRC ENTERPRISES LIMITED Director 2012-01-25 CURRENT 2005-01-13 Dissolved 2016-10-11
ANDREW RICHARD PREECE WEST COUNTRY RADIO HOLDINGS LIMITED Director 2012-01-25 CURRENT 1995-10-03 Dissolved 2016-07-19
ANDREW RICHARD PREECE BRIDLINGTON RADIO LIMITED Director 2012-01-25 CURRENT 1998-12-02 Dissolved 2016-11-22
ANDREW RICHARD PREECE COMMUNITY ADS ONLINE LIMITED Director 2012-01-25 CURRENT 2005-07-28 Dissolved 2016-11-22
ANDREW RICHARD PREECE DURHAM FM LIMITED Director 2012-01-25 CURRENT 1999-09-09 Dissolved 2016-11-22
ANDREW RICHARD PREECE ITS MY MARKET LIMITED Director 2012-01-25 CURRENT 1999-10-06 Dissolved 2016-11-22
ANDREW RICHARD PREECE UKRD RADIO SERVICES LIMITED Director 2012-01-25 CURRENT 1998-05-14 Dissolved 2016-07-19
ANDREW RICHARD PREECE TRINITY FM LIMITED Director 2012-01-25 CURRENT 2004-10-12 Dissolved 2016-07-19
ANDREW RICHARD PREECE X-CEL F.M. LIMITED Director 2012-01-25 CURRENT 1990-10-30 Dissolved 2016-07-19
ANDREW RICHARD PREECE TWO BOROUGHS RADIO LIMITED Director 2012-01-25 CURRENT 1999-01-29 Dissolved 2016-11-22
ANDREW RICHARD PREECE SAVE BUCKETS LIMITED Director 2012-01-25 CURRENT 1996-04-24 Dissolved 2016-11-22
ANDREW RICHARD PREECE KATZ TELEVISION SALES LTD Director 2012-01-25 CURRENT 1993-01-08 Dissolved 2017-11-14
ANDREW RICHARD PREECE KATZ UK LIMITED Director 2012-01-25 CURRENT 1993-02-17 Dissolved 2017-11-14
ANDREW RICHARD PREECE WEB GIFTS ONLINE LIMITED Director 2012-01-25 CURRENT 2006-12-18 Dissolved 2017-11-07
ANDREW RICHARD PREECE MIX 96 LIMITED Director 2012-01-25 CURRENT 1992-09-15 Active - Proposal to Strike off
ANDREW RICHARD PREECE WESSEX BROADCASTING LIMITED Director 2012-01-25 CURRENT 1992-12-15 Active - Proposal to Strike off
ANDREW RICHARD PREECE STRAY FM LIMITED Director 2012-01-25 CURRENT 1992-12-17 Active - Proposal to Strike off
ANDREW RICHARD PREECE YORKSHIRE COAST RADIO LIMITED Director 2012-01-25 CURRENT 1992-12-21 Active - Proposal to Strike off
ANDREW RICHARD PREECE UKRD GROUP (EBT) LIMITED Director 2012-01-25 CURRENT 1994-03-16 Active - Proposal to Strike off
ANDREW RICHARD PREECE UKRD SUPPORT AND DEVELOPMENT LIMITED Director 2012-01-25 CURRENT 1999-08-09 Active - Proposal to Strike off
ANDREW RICHARD PREECE EAGLE RADIO LIMITED Director 2012-01-25 CURRENT 1993-08-20 Active - Proposal to Strike off
ANDREW RICHARD PREECE MINSTER SOUND RADIO (YORK) LIMITED Director 2012-01-25 CURRENT 1995-08-18 Active - Proposal to Strike off
ANDREW RICHARD PREECE KLFM LIMITED Director 2012-01-25 CURRENT 1999-10-01 Active - Proposal to Strike off
ANDREW RICHARD PREECE SPIRE FM LIMITED Director 2012-01-25 CURRENT 1991-04-03 Active - Proposal to Strike off
ANDREW RICHARD PREECE NORTH DEVON RADIO LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2017-06-06
ANDREW RICHARD PREECE THE LOCAL RADIO COMPANY LIMITED Director 2011-01-31 CURRENT 2003-10-14 Active - Proposal to Strike off
ANDREW RICHARD PREECE UKRD GROUP LIMITED Director 2011-01-31 CURRENT 1992-06-24 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS EYG GROUP LTD Director 2018-02-28 CURRENT 2018-01-23 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS ENCORE RADIO LIMITED Director 2016-07-21 CURRENT 2016-03-31 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS TRINITY FM LIMITED Director 2011-09-01 CURRENT 2004-10-12 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS NORTH DEVON RADIO LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2017-06-06
WILLIAM JAMES GERALD ROGERS FIRST RADIO SALES LIMITED Director 2009-09-29 CURRENT 1993-03-03 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS DURHAM FM LIMITED Director 2009-07-14 CURRENT 1999-09-09 Dissolved 2016-11-22
WILLIAM JAMES GERALD ROGERS QUADRANT MEDIA LIMITED Director 2009-06-26 CURRENT 2006-01-17 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS MINSTER SOUND RADIO LIMITED Director 2009-05-29 CURRENT 1991-04-18 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS MIX 107 FM LIMITED Director 2009-05-29 CURRENT 1991-09-27 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS NORTHALLERTON FM LIMITED Director 2009-05-29 CURRENT 2001-03-07 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS RADIO INVESTMENTS LTD. Director 2009-05-29 CURRENT 1972-01-18 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS RADIO SERVICES LIMITED Director 2009-05-29 CURRENT 1994-11-29 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS RENAISSANCE RADIO LIMITED Director 2009-05-29 CURRENT 2006-01-06 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS SPIRIT OF OXFORDSHIRE RADIO LIMITED Director 2009-05-29 CURRENT 2006-04-04 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS TLRC ENTERPRISES LIMITED Director 2009-05-29 CURRENT 2005-01-13 Dissolved 2016-10-11
WILLIAM JAMES GERALD ROGERS WEST COUNTRY RADIO HOLDINGS LIMITED Director 2009-05-29 CURRENT 1995-10-03 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS BRIDLINGTON RADIO LIMITED Director 2009-05-29 CURRENT 1998-12-02 Dissolved 2016-11-22
WILLIAM JAMES GERALD ROGERS TWO BOROUGHS RADIO LIMITED Director 2009-05-29 CURRENT 1999-01-29 Dissolved 2016-11-22
WILLIAM JAMES GERALD ROGERS KATZ TELEVISION SALES LTD Director 2009-05-29 CURRENT 1993-01-08 Dissolved 2017-11-14
WILLIAM JAMES GERALD ROGERS KATZ UK LIMITED Director 2009-05-29 CURRENT 1993-02-17 Dissolved 2017-11-14
WILLIAM JAMES GERALD ROGERS MIX 96 LIMITED Director 2009-05-29 CURRENT 1992-09-15 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS WESSEX BROADCASTING LIMITED Director 2009-05-29 CURRENT 1992-12-15 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS STRAY FM LIMITED Director 2009-05-29 CURRENT 1992-12-17 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS YORKSHIRE COAST RADIO LIMITED Director 2009-05-29 CURRENT 1992-12-21 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS MINSTER SOUND RADIO (YORK) LIMITED Director 2009-05-29 CURRENT 1995-08-18 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS SPIRE FM LIMITED Director 2009-05-29 CURRENT 1991-04-03 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS THE LOCAL RADIO COMPANY LIMITED Director 2009-05-19 CURRENT 2003-10-14 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS WEB GIFTS ONLINE LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2017-11-07
WILLIAM JAMES GERALD ROGERS COMMUNITY ADS ONLINE LIMITED Director 2005-08-03 CURRENT 2005-07-28 Dissolved 2016-11-22
WILLIAM JAMES GERALD ROGERS PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED Director 2004-11-26 CURRENT 1994-03-16 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS COUNTY SOUND LIMITED Director 2001-10-31 CURRENT 1995-08-04 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS ITS MY MARKET LIMITED Director 2001-10-31 CURRENT 1999-10-06 Dissolved 2016-11-22
WILLIAM JAMES GERALD ROGERS UKRD RADIO SERVICES LIMITED Director 2001-10-31 CURRENT 1998-05-14 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS X-CEL F.M. LIMITED Director 2001-09-07 CURRENT 1990-10-30 Dissolved 2016-07-19
WILLIAM JAMES GERALD ROGERS KLFM LIMITED Director 1999-12-01 CURRENT 1999-10-01 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS UKRD SUPPORT AND DEVELOPMENT LIMITED Director 1999-10-26 CURRENT 1999-08-09 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS EAGLE RADIO LIMITED Director 1998-10-23 CURRENT 1993-08-20 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS SAVE BUCKETS LIMITED Director 1997-12-01 CURRENT 1996-04-24 Dissolved 2016-11-22
WILLIAM JAMES GERALD ROGERS UKRD GROUP (EBT) LIMITED Director 1997-11-28 CURRENT 1994-03-16 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS UKRD GROUP LIMITED Director 1994-09-30 CURRENT 1992-06-24 Active - Proposal to Strike off
WILLIAM JAMES GERALD ROGERS PIRATE FM LIMITED Director 1992-10-29 CURRENT 1990-10-29 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.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-20DS01Application to strike the company off the register
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-23AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-10-02SH20Statement by Directors
2020-10-02SH19Statement of capital on 2020-10-02 GBP 1
2020-10-02CAP-SSSolvency Statement dated 15/09/20
2020-10-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-29SH0114/09/20 STATEMENT OF CAPITAL GBP 592000
2020-09-23RP04SH01Second filing of capital allotment of shares GBP335,000
2020-09-03SH0120/08/20 STATEMENT OF CAPITAL GBP 335000
2020-08-20AP04Appointment of Bauer Group Secretariat Ltd as company secretary on 2020-08-20
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE AUSTIN
2020-08-20TM02Termination of appointment of Andrew Preece on 2020-08-20
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16RES01ADOPT ARTICLES 16/07/20
2020-04-23AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2020-04-23AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES GERALD ROGERS
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-27AUDAUDITOR'S RESIGNATION
2019-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-16CH01Director's details changed for Mr William James Gerald Rogers on 2016-02-12
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09SH19Statement of capital on 2015-09-09 GBP 1,000
2015-09-09SH20Statement by Directors
2015-09-09CAP-SSSolvency Statement dated 07/09/15
2015-09-09RES13Resolutions passed:
  • Cancel share prem a/c 07/09/2015
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-09-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 07/09/2015
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 255752.53
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Miss Sally Anne Austin on 2014-12-16
2014-11-03CH01Director's details changed for Sally Large on 2014-11-03
2014-07-16CH01Director's details changed for Mr Andrew Richard Preece on 2014-07-16
2014-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-04AP03Appointment of Andrew Preece as company secretary
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIAN WOODS
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 255752.53
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-08AUDAUDITOR'S RESIGNATION
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-24AUDAUDITOR'S RESIGNATION
2013-01-03AR0131/12/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 13/12/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 24/07/2012
2012-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 29/03/2012
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 07/03/2012
2012-02-02AP01DIRECTOR APPOINTED ANDREW PREECE
2012-01-04AR0131/12/11 FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM
2011-01-11AR0131/12/10 FULL LIST
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-14AP01DIRECTOR APPOINTED SALLY LARGE
2010-02-05AR0131/12/09 FULL LIST
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO AVONDO
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GERALD ROGERS / 02/12/2009
2009-09-22AUDAUDITOR'S RESIGNATION
2009-08-14288aSECRETARY APPOINTED SIAN WOODS
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FENNELL
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW FENNELL
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-03288aDIRECTOR APPOINTED ROGER JAMES HUMM
2009-07-03288aDIRECTOR APPOINTED WILLIAM JAMES GERALD ROGERS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR HOWARD BOWLES
2009-03-20288aDIRECTOR APPOINTED ANDREW PHILLIP FENNELL
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR BRUCE VANDENBERG
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHEATLY
2009-02-05288aSECRETARY APPOINTED ANDREW PHILLIP FENNELL
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY LYNETTE WELLS
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-02CERTNMCOMPANY NAME CHANGED SOUTH WEST SUSSEX RADIO LIMITED CERTIFICATE ISSUED ON 02/04/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to SPIRIT FM 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 SPIRIT FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SPIRIT FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT FM LIMITED
Trademarks
We have not found any records of SPIRIT FM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPIRIT FM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £518 Advertis'g/Publicity
Adur Worthing Council 2015-1 GBP £1,175 Leisure - Performing Arts
West Sussex County Council 2015-1 GBP £8,944 Advertis'g/Publicity
Adur Worthing Council 2014-12 GBP £1,175
West Sussex County Council 2014-12 GBP £4,629 Advertis'g/Publicity
West Sussex County Council 2014-11 GBP £720 Advertis'g/Publicity
Adur Worthing Council 2014-11 GBP £875 Leisure - Performing Arts
Adur Worthing Council 2014-10 GBP £1,925 Leisure - Performing Arts
Adur Worthing Council 2014-9 GBP £1,925 Leisure - Performing Arts
West Sussex County Council 2014-9 GBP £2,206 Advertis'g/Publicity
Adur Worthing Council 2014-8 GBP £5,775 Leisure - Performing Arts
West Sussex County Council 2014-8 GBP £2,000
Adur Worthing Council 2014-7 GBP £1,175 Leisure - Performing Arts
West Sussex County Council 2014-7 GBP £5,825
Adur Worthing Council 2014-6 GBP £3,350 Leisure - Performing Arts
Adur Worthing Council 2014-4 GBP £1,637 Leisure - Performing Arts
West Sussex County Council 2014-4 GBP £4,580 Advertis'g/Publicity
Adur Worthing Council 2014-3 GBP £1,201 Leisure - Performing Arts
Adur Worthing Council 2014-2 GBP £1,500 Leisure - Performing Arts
Adur Worthing Council 2014-1 GBP £1,529 Leisure - Performing Arts
Adur Worthing Council 2013-10 GBP £1,477 Leisure - Performing Arts
Adur Worthing Council 2013-8 GBP £500
Adur Worthing Council 2013-6 GBP £4,936
Adur Worthing Council 2013-4 GBP £1,000 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2013-3 GBP £2,304 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2012-12 GBP £897 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2012-11 GBP £500 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2012-7 GBP £3,508 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2012-4 GBP £2,400 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2011-9 GBP £2,400 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2011-5 GBP £0 Facilities & Mgmt - Advert/Promo/Recruit
Adur Worthing Council 2011-3 GBP £850 Leisure - Performing Arts
West Sussex County Council 2010-12 GBP £1,631
Adur Worthing Council 2010-12 GBP £1,568 Leisure - Performing Arts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT FM 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 SPIRIT FM 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 SPIRIT FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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