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Home > England & Wales Companies > CAMBRIDGE 105 FM RADIO LIMITED
Company Information for

CAMBRIDGE 105 FM RADIO LIMITED

UNIT 9A, 23- 25 GWYDIR STREET, CAMBRIDGE, CB1 2LG,
Company Registration Number
07178432
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cambridge 105 Fm Radio Ltd
CAMBRIDGE 105 FM RADIO LIMITED was founded on 2010-03-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge 105 Fm Radio Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBRIDGE 105 FM RADIO LIMITED
 
Legal Registered Office
UNIT 9A
23- 25 GWYDIR STREET
CAMBRIDGE
CB1 2LG
Other companies in CB2
 
Filing Information
Company Number 07178432
Company ID Number 07178432
Date formed 2010-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE 105 FM RADIO LIMITED
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Company Officers of CAMBRIDGE 105 FM RADIO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL POTTER
 Company Secretary 2010-03-11
GREGORY BUTLER
 Director 2012-01-22
TREVOR JOHN DANN
 Director 2015-02-15
STEPHEN PAUL POTTER
 Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEOFFERY SAYER
 Director 2010-03-16 2017-01-12
AXEL MINET
 Director 2010-04-23 2013-12-10
PETER GEORGE MONAGHAN
 Director 2010-06-01 2012-09-20
KARL HARTLAND
 Director 2010-04-23 2010-05-25
GRAHAM MICHAEL COWAN
 Director 2010-03-04 2010-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN DANN AUDIO PRODUCERS ASSOCIATION Director 2011-11-17 CURRENT 2008-03-07 Active
TREVOR JOHN DANN TREVOR DANN'S COMPANY LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
STEPHEN PAUL POTTER HUNTINGDON COMMUNITY RADIO (MEDIA) LIMITED Director 2010-03-11 CURRENT 2008-11-21 Active
STEPHEN PAUL POTTER BOFFIN TECHNOLOGY LIMITED Director 1994-04-15 CURRENT 1994-04-15 Active

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
2024-03-14CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MS SIMONE CHALKLEY
2023-03-05CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA ARIANE ACKERMAN
2022-08-03PSC08Notification of a person with significant control statement
2022-08-03PSC07CESSATION OF GREGORY BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03AP01DIRECTOR APPOINTED MS VANESSA ARIANE ACKERMAN
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL POTTER
2021-10-10PSC09Withdrawal of a person with significant control statement on 2021-10-10
2021-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KEOGH
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-20PSC08Notification of a person with significant control statement
2019-02-20PSC07CESSATION OF GREGORY BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20AP01DIRECTOR APPOINTED MRS SUSAN KEOGH
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN DANN
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL POTTER
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY BUTLER
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 4 Wingate Close Trumpington Cambridge Cambridgeshire CB2 9HW
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFERY SAYER
2017-01-04CH01Director's details changed for Mr Anthony Geoffery Sayer on 2017-01-03
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-15AP01DIRECTOR APPOINTED MR TREVOR JOHN DANN
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR AXEL MINET
2013-03-06AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MONAGHAN
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-23AP01DIRECTOR APPOINTED DR GREGORY BUTLER
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0104/03/11 NO MEMBER LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY SAYER / 04/03/2011
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-10AP01DIRECTOR APPOINTED MR PETER GEORGE MONAGHAN
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM CITYLIFE HOUSE STURTON STREET CAMBRIDGE CB1 2QF UNITED KINGDOM
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL HARTLAND
2010-04-23AP01DIRECTOR APPOINTED MR KARL HARTLAND
2010-04-23AP01DIRECTOR APPOINTED MR AXEL MINET
2010-04-15AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY SAYER
2010-03-16AP03SECRETARY APPOINTED MR STEPHEN PAUL POTTER
2010-03-16AP01DIRECTOR APPOINTED MR STEPHEN PAUL POTTER
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 8 RIVERSIDE PLACE LADYSMITH ROAD ENFIELD MIDDLESEX EN1 3AA
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAMBRIDGE 105 FM RADIO 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 CAMBRIDGE 105 FM RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-30 Outstanding CAMBRIDGE CITY COUNCIL
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 28,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAMBRIDGE 105 FM RADIO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 24,265
Current Assets 2012-04-01 £ 27,863
Debtors 2012-04-01 £ 3,598
Fixed Assets 2012-04-01 £ 2,122
Shareholder Funds 2012-04-01 £ 1,065
Tangible Fixed Assets 2012-04-01 £ 2,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIDGE 105 FM RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE 105 FM RADIO LIMITED
Trademarks
We have not found any records of CAMBRIDGE 105 FM RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE 105 FM RADIO 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 (60100 - Radio broadcasting) as CAMBRIDGE 105 FM RADIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE 105 FM RADIO 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 CAMBRIDGE 105 FM RADIO 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 CAMBRIDGE 105 FM RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB1 2LG