Dissolved
Dissolved 2016-10-04
Company Information for MID ESSEX RADIO LIMITED
FARNHAM, SURREY, GU9,
|
Company Registration Number
03001730
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | ||
---|---|---|
MID ESSEX RADIO LIMITED | ||
Legal Registered Office | ||
FARNHAM SURREY | ||
Previous Names | ||
|
Company Number | 03001730 | |
---|---|---|
Date formed | 1994-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-21 21:03:15 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE PUSEY |
||
WENDY DIANE CRAIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN LOUISE FYFIELD |
Company Secretary | ||
SUSAN RUTH YATES |
Company Secretary | ||
BRIAN GILROY DOEL |
Director | ||
DAVID ALFRED LOVELL |
Director | ||
COLIN ROY GEORGE CHRISTMAS |
Company Secretary | ||
COLIN ROY GEORGE CHRISTMAS |
Director | ||
KEVIN ANDREW STEWART |
Director | ||
VICTORIA LOUISE STEWART |
Director | ||
CAROLINE TASSIER EDWARDS |
Director | ||
PHILIP EDWARD HAWKES |
Director | ||
DAVID ROYSTON LUCAS |
Director | ||
MARTIN STEPHEN MUMFORD |
Director | ||
MARTIN STEPHEN MUMFORD |
Company Secretary | ||
ELISABETH KERR |
Director | ||
ANDREW PHILIP JOHNSON |
Company Secretary | ||
NICHOLAS DAVID RAWLINS |
Company Secretary | ||
ANDREW PHILIP JOHNSON |
Director | ||
MICHAEL BETTON |
Director | ||
DAVID ROYSTON LUCAS |
Company Secretary | ||
RICHARD TRACY CHARLES WHATMORE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRECON AND RADNOR EXPRESS AND POWYS COUNTY TIMES LIMITED(THE) | Director | 2017-06-09 | CURRENT | 1957-12-11 | Active - Proposal to Strike off | |
COMMUNITY NEWSPAPERS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
TINDLE CI BROADCASTING LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-19 | Active | |
PETERSFIELD POST LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
VALLEY COMMUNITY NEWS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
WEST COUNTRY COMMUNITY NEWSPAPERS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
COUNTIES & CAPITAL NEWSPAPERS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-23 | Liquidation | |
FREE ADMART LIMITED | Director | 2009-04-15 | CURRENT | 1992-12-10 | Active - Proposal to Strike off | |
TINDLE RADIO EAST ANGLIA LIMITED | Director | 2009-03-17 | CURRENT | 2006-09-19 | Dissolved 2013-08-20 | |
PROVINCIAL BROADCASTING COMPANIES LIMITED | Director | 2009-03-17 | CURRENT | 2000-11-13 | Dissolved 2016-10-04 | |
TINDLE RADIO HOLDINGS LIMITED | Director | 2009-03-17 | CURRENT | 2003-03-20 | Liquidation | |
NORTH CORNWALL POST & DIARY LIMITED | Director | 2009-01-14 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
CHEW VALLEY GAZETTE PUBLISHING LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
ABERGAVENNY CHRONICLE LIMITED | Director | 2008-12-04 | CURRENT | 1983-08-16 | Active - Proposal to Strike off | |
MERCURY LOCAL NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
THE PURBECK GAZETTE LIMITED | Director | 2008-12-04 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
DAWLISH NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 1972-10-09 | Active - Proposal to Strike off | |
TINDLE NEWSPAPERS SURREY & HAMPSHIRE LIMITED | Director | 2008-12-04 | CURRENT | 1979-08-06 | Active | |
REVIEW AND FORESTER NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
TINDLE NEWSPAPERS DEVON LIMITED | Director | 2008-12-04 | CURRENT | 1985-12-06 | Active | |
GOLDCREST BROADCASTING LIMITED | Director | 2008-12-04 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
LDDS SERIES OF NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
NEW LIFE MAGAZINES LIMITED | Director | 2008-12-04 | CURRENT | 1995-12-01 | Active - Proposal to Strike off | |
THE BRIDGEND AND DISTRICT RECORDER LIMITED | Director | 2008-12-04 | CURRENT | 1997-09-17 | Active - Proposal to Strike off | |
THE DIARY (SOUTH WEST) LIMITED | Director | 2008-12-04 | CURRENT | 2003-04-24 | Active - Proposal to Strike off | |
MONMOUTHSHIRE BEACON COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1959-07-31 | Active - Proposal to Strike off | |
NORTH CORNWALL ADVERTISER LIMITED | Director | 2008-12-04 | CURRENT | 1990-02-07 | Active - Proposal to Strike off | |
TINDLE NEWSPAPERS CORNWALL LIMITED | Director | 2008-12-04 | CURRENT | 1961-08-22 | Active | |
BIGGIN HILL NEWS LIMITED | Director | 2008-12-04 | CURRENT | 1974-01-08 | Active - Proposal to Strike off | |
COUNTY ECHO NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 1988-12-13 | Active - Proposal to Strike off | |
GLAMORGAN GEM LIMITED | Director | 2008-12-04 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
INTERNET-TODAY(TINDLE).CO.UK. LTD | Director | 2008-12-04 | CURRENT | 1991-04-12 | Active - Proposal to Strike off | |
GOLDCREST PUBLISHING LTD | Director | 2008-12-04 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
MEON VALLEY NEWS LIMITED | Director | 2008-12-04 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
CAMBRIAN NEWS LIMITED | Director | 2008-12-04 | CURRENT | 1998-08-27 | Active - Proposal to Strike off | |
TAVY TYPESETTING LIMITED | Director | 2008-12-04 | CURRENT | 1992-07-27 | Active - Proposal to Strike off | |
TOWN AND COUNTRY ADMART LIMITED | Director | 2008-12-04 | CURRENT | 1994-04-19 | Active - Proposal to Strike off | |
SOUTH DEVON NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
TINDLE NEWSPAPERS WALES AND THE BORDERS LIMITED | Director | 2008-12-04 | CURRENT | 1992-01-14 | Active | |
TORBAY NEWS LIMITED | Director | 2008-12-04 | CURRENT | 1986-01-30 | Active - Proposal to Strike off | |
TAVISTOCK NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 1987-01-22 | Active - Proposal to Strike off | |
WEST SOMERSET FREE PRESS LIMITED | Director | 2008-12-04 | CURRENT | 1899-10-18 | Active - Proposal to Strike off | |
SOUTH HAMS NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 1941-06-12 | Active - Proposal to Strike off | |
TENBY OBSERVER LIMITED | Director | 2008-12-04 | CURRENT | 1975-09-23 | Active - Proposal to Strike off | |
ROSS GAZETTE.LIMITED(THE) | Director | 2008-12-04 | CURRENT | 1909-06-10 | Active - Proposal to Strike off | |
PRINCES WEEKLY NEWSPAPERS LIMITED | Director | 2008-12-04 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
TINDLE NEWSPAPERS WEST COUNTRY LIMITED | Director | 2008-12-04 | CURRENT | 1968-03-25 | Active | |
P M PUBLICATIONS LIMITED | Director | 2008-12-04 | CURRENT | 1981-06-30 | Active - Proposal to Strike off | |
CORNISH AND DEVON POST,LIMITED | Director | 2008-12-04 | CURRENT | 1913-06-03 | Active - Proposal to Strike off | |
CREDITON COUNTRY COURIER LIMITED | Director | 2008-12-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
SURREY & HANTS NEWS LIMITED | Director | 2008-09-11 | CURRENT | 1978-12-22 | Active - Proposal to Strike off | |
LOCAL COMMUNITY NEWSPAPERS LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
NORTH LONDON & HERTS NEWSPAPERS LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
YELLOW ADVERTISER LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
TINDLE NEWSPAPERS ESSEX & KENT LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Liquidation | |
WELLINGTON WEEKLY NEWS LIMITED | Director | 2006-10-05 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
PROPERTY WEEKLY SERIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
WINCHESTER INDEPENDENT RADIO LIMITED | Director | 2006-09-05 | CURRENT | 1995-01-26 | Dissolved 2016-10-04 | |
LATEST HOMES UK LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Dissolved 2018-08-07 | |
TINDLE NEWSPAPERS LIMITED | Director | 2005-03-24 | CURRENT | 1964-03-31 | Active | |
LEIGH TIMES SERIES LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
FORESTER NEWSPAPERS LIMITED | Director | 2005-01-07 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
RADIO CEREDIGION 2000 CYFYNGEDIG | Director | 2004-05-11 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
PROVINCIAL WEEKLY NEWSPAPERS LIMITED | Director | 2004-04-07 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
TINDLE ADVERTISING DIRECTORATE LIMITED | Director | 2004-02-26 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
SURREY ON SUNDAY LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
PULMANS WEEKLY NEWS LIMITED | Director | 2004-02-26 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
TINDLE DISTRIBUTION CENTRE LIMITED | Director | 2004-02-26 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
FARINGDON NEWSPAPERS LIMITED | Director | 2004-02-26 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
TINDLE COMMUNITY NEWSPAPERS LIMITED | Director | 1999-02-08 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
POST DISPATCH LIMITED | Director | 1998-03-18 | CURRENT | 1975-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 600001 | |
AR01 | 01/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS AMANDA JANE PUSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 600001 | |
AR01 | 01/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
RES13 | SECTION 28 15/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1950303.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES | |
AP03 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 01/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED LOVELL / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED BRIAN GILROY DOEL | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS | |
288a | SECRETARY APPOINTED SUSAN RUTH YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WENDY DIANE CRAIG | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BETHUNE HOUSE 88 WEST STREET FARNHAM SURREY GU9 7EP | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: CATER HOUSE HIGH STREET CHELMSFORD ESSEX CM1 1AL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,350,303 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 1,350,303 |
Creditors and other liabilities
|
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 MID ESSEX RADIO LIMITED
Called Up Share Capital | 2013-03-31 | £ 600,000 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 600,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MID ESSEX RADIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |