Background WavePink WaveYellow Wave

LINCS FM GROUP LIMITED (02602875)

LINCS FM GROUP LIMITED (02602875) is a dissolved UK company. incorporated on 18 April 1991. with registered office in Peterborough. The company operates in the Information and Communication sector, engaged in radio broadcasting. LINCS FM GROUP LIMITED has been registered for 34 years. Current directors include FORD, Deidre Ann, KEENAN, Paul Anthony, VICKERY, Sarah Jane.

Company Number
02602875
Status
dissolved
Type
ltd
Incorporated
18 April 1991
Age
34 years
Address
Media House Peterborough Business Park, Peterborough, PE2 6EA
Industry Sector
Information and Communication
Business Activity
Radio broadcasting
Directors
FORD, Deidre Ann, KEENAN, Paul Anthony, VICKERY, Sarah Jane
SIC Codes
60100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LINCS FM GROUP LIMITED

LINCS FM GROUP LIMITED is an dissolved company incorporated on 18 April 1991 with the registered office located in Peterborough. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. LINCS FM GROUP LIMITED was registered 34 years ago.(SIC: 60100)

Status

dissolved

Active since 34 years ago

Company No

02602875

LTD Company

Age

34 Years

Incorporated 18 April 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 29 September 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 December 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

LINCS FM PLC
From: 18 April 1991To: 14 April 2004
Contact
Address

Media House Peterborough Business Park Lynch Wood Peterborough, PE2 6EA,

Previous Addresses

Witham Park Waterside South Lincoln LN5 7JN
From: 18 April 1991To: 28 February 2019
Timeline

22 key events • 1991 - 2021

Funding Officers Ownership
Company Founded
Apr 91
Loan Cleared
Dec 16
Director Left
Feb 18
Director Joined
Mar 18
Loan Secured
Sept 18
New Owner
Oct 18
Owner Exit
Oct 18
Loan Cleared
Nov 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Owner Exit
Dec 19
Funding Round
Sept 20
Funding Round
Sept 20
Capital Update
Sept 20
Loan Cleared
Mar 21
3
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

BAUER GROUP SECRETARIAT LIMITED

Active
Peterborough Business Park, PeterboroughPE2 6EA
Corporate secretary
Appointed 28 Feb 2019

FORD, Deidre Ann

Active
Peterborough Business Park, PeterboroughPE2 6EA
Born November 1960
Director
Appointed 28 Feb 2019

KEENAN, Paul Anthony

Active
Peterborough Business Park, PeterboroughPE2 6EA
Born December 1963
Director
Appointed 28 Feb 2019

VICKERY, Sarah Jane

Active
Peterborough Business Park, PeterboroughPE2 6EA
Born October 1963
Director
Appointed 28 Feb 2019

DARWIN, Andrew David

Resigned
Fountain Precinct, SheffieldS1 1RZ
Secretary
Appointed 19 Apr 1991
Resigned 16 Dec 1998

PRICE, Andrew Brian

Resigned
Fountain Precinct, SheffieldS1 1RZ
Secretary
Appointed 18 Apr 1991
Resigned 19 Apr 1991

RAWLINS, Nicholas David

Resigned
Badgers Holt Friesthorpe Road, LincolnLN3 5AQ
Secretary
Appointed 16 Dec 1998
Resigned 28 Feb 2019

BETTON, Michael

Resigned
Hill House, LincolnLN5 0JB
Born February 1962
Director
Appointed N/A
Resigned 28 Feb 2019

DARWIN, Andrew David

Resigned
Fountain Precinct, SheffieldS1 1RZ
Born February 1959
Director
Appointed 18 Apr 1991
Resigned 19 Apr 1991

DOUGLAS, Celia Mary

Resigned
The Old Rectory, LincolnLN7 6BW
Born May 1959
Director
Appointed 01 Jan 1992
Resigned 28 Feb 2019

HUDSON-DAVIES, Gwilym Ednyfed, Mr.

Resigned
Main Road, LymingtonSO41 5RE
Born December 1929
Director
Appointed N/A
Resigned 11 Jan 2018

LEYSHON, Alan Mackay

Resigned
Newton Farm House, SleafordNG34 0DY
Born July 1929
Director
Appointed 01 Jan 1992
Resigned 28 Feb 2019

LUCAS, David Royston

Resigned
Sandhills, GodalmingGU8 5UR
Born December 1946
Director
Appointed 01 Jan 1992
Resigned 28 Feb 2019

OWEN, Susan Janet

Resigned
Main Road, LymingtonSO41 5RE
Born July 1949
Director
Appointed 19 Mar 2018
Resigned 28 Feb 2019

POLLOCK, Philip Samuel

Resigned
The Chief Officerss House, BeaulieuSO42 7XH
Born June 1926
Director
Appointed 01 Jan 1992
Resigned 15 Feb 1997

PRICE, Andrew Brian

Resigned
Fountain Precinct, SheffieldS1 1RZ
Born September 1962
Director
Appointed 18 Apr 1991
Resigned 19 Apr 1991

SHARPE, Philip Howard

Resigned
Stanhope Road, HorncastleLN9 5DG
Born April 1944
Director
Appointed 01 Jan 1992
Resigned 28 Feb 2019

STRANGE, David Charles

Resigned
The Old Vicarage, LincolnLN4 2EL
Born June 1946
Director
Appointed 01 Jan 1992
Resigned 05 Oct 1992

Persons with significant control

3

1 Active
2 Ceased

Bauer Radio Limited

Active
Peterborough Business Park, PeterboroughPE2 6EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019

Mrs Susan Janet Owen

Ceased
Peterborough Business Park, PeterboroughPE2 6EA
Born July 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2018
Ceased 28 Feb 2019

Mr. Gwilym Ednyfed Hudson-Davies

Ceased
Main Road, LymingtonSO41 5RE
Born December 1929

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Oct 2018
Fundings
Financials
Latest Activities

Filing History

204

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 October 2022
DS01DS01
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2021
AAAnnual Accounts
Legacy
2 September 2021
PARENT_ACCPARENT_ACC
Legacy
2 September 2021
AGREEMENT2AGREEMENT2
Legacy
2 September 2021
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Previous Extended
22 March 2021
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
18 March 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2020
AAAnnual Accounts
Legacy
1 October 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 October 2020
SH19Statement of Capital
Legacy
1 October 2020
CAP-SSCAP-SS
Resolution
1 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Capital Allotment Shares
3 September 2020
SH01Allotment of Shares
Memorandum Articles
7 August 2020
MAMA
Resolution
6 August 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
22 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 March 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 March 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 February 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 November 2018
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
3 October 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
4 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Resolution
8 March 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 February 2018
TM01Termination of Director
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2017
AAAnnual Accounts
Resolution
14 March 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 December 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2016
AAAnnual Accounts
Resolution
11 March 2016
RESOLUTIONSResolutions
Resolution
11 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Change Person Director Company With Change Date
14 November 2015
CH01Change of Director Details
Accounts With Accounts Type Group
27 May 2015
AAAnnual Accounts
Resolution
18 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Group
7 May 2014
AAAnnual Accounts
Resolution
11 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Group
13 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Resolution
12 March 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Group
24 May 2012
AAAnnual Accounts
Resolution
12 March 2012
RESOLUTIONSResolutions
Legacy
22 December 2011
MG01MG01
Annual Return Company With Made Up Date Changes To Shareholders
7 December 2011
AR01AR01
Legacy
15 July 2011
MG02MG02
Accounts With Accounts Type Group
31 May 2011
AAAnnual Accounts
Resolution
9 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Accounts With Accounts Type Group
2 June 2010
AAAnnual Accounts
Memorandum Articles
12 March 2010
MEM/ARTSMEM/ARTS
Resolution
12 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Legacy
10 December 2009
MG01MG01
Statement Of Affairs
25 June 2009
SASA
Legacy
25 June 2009
88(2)Return of Allotment of Shares
Resolution
9 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2009
AAAnnual Accounts
Resolution
16 March 2009
RESOLUTIONSResolutions
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Resolution
7 March 2008
RESOLUTIONSResolutions
Legacy
5 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Resolution
14 March 2007
RESOLUTIONSResolutions
Legacy
12 December 2006
363sAnnual Return (shuttle)
Legacy
12 December 2006
88(2)R88(2)R
Memorandum Articles
29 November 2006
MEM/ARTSMEM/ARTS
Resolution
29 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2006
AAAnnual Accounts
Resolution
13 March 2006
RESOLUTIONSResolutions
Legacy
23 December 2005
363sAnnual Return (shuttle)
Legacy
24 March 2005
88(2)R88(2)R
Accounts With Accounts Type Group
24 March 2005
AAAnnual Accounts
Resolution
14 March 2005
RESOLUTIONSResolutions
Resolution
14 March 2005
RESOLUTIONSResolutions
Legacy
8 December 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Re Registration Public Limited Company To Private
14 April 2004
CERT11CERT11
Re Registration Memorandum Articles
14 April 2004
MARMAR
Legacy
14 April 2004
5353
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 April 2004
AAAnnual Accounts
Resolution
13 March 2004
RESOLUTIONSResolutions
Legacy
6 February 2004
88(2)R88(2)R
Legacy
8 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 April 2003
AAAnnual Accounts
Resolution
10 March 2003
RESOLUTIONSResolutions
Resolution
10 March 2003
RESOLUTIONSResolutions
Legacy
21 December 2002
403aParticulars of Charge Subject to s859A
Legacy
21 December 2002
403aParticulars of Charge Subject to s859A
Legacy
11 December 2002
363sAnnual Return (shuttle)
Legacy
8 October 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 April 2002
AAAnnual Accounts
Resolution
9 March 2002
RESOLUTIONSResolutions
Resolution
9 March 2002
RESOLUTIONSResolutions
Legacy
11 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 April 2001
AAAnnual Accounts
Resolution
12 March 2001
RESOLUTIONSResolutions
Resolution
12 March 2001
RESOLUTIONSResolutions
Legacy
5 January 2001
363sAnnual Return (shuttle)
Legacy
10 August 2000
88(2)R88(2)R
Legacy
4 August 2000
88(2)R88(2)R
Legacy
4 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 April 2000
AAAnnual Accounts
Resolution
14 March 2000
RESOLUTIONSResolutions
Legacy
22 December 1999
363sAnnual Return (shuttle)
Legacy
22 December 1999
288cChange of Particulars
Legacy
9 June 1999
403b403b
Accounts With Accounts Type Full Group
12 April 1999
AAAnnual Accounts
Legacy
5 January 1999
395Particulars of Mortgage or Charge
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
21 December 1998
288bResignation of Director or Secretary
Legacy
15 December 1998
363sAnnual Return (shuttle)
Legacy
13 November 1998
353353
Accounts With Accounts Type Full Group
9 April 1998
AAAnnual Accounts
Resolution
9 April 1998
RESOLUTIONSResolutions
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
5 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 April 1997
AAAnnual Accounts
Legacy
18 March 1997
288bResignation of Director or Secretary
Memorandum Articles
18 March 1997
MEM/ARTSMEM/ARTS
Resolution
18 March 1997
RESOLUTIONSResolutions
Resolution
18 March 1997
RESOLUTIONSResolutions
Resolution
18 March 1997
RESOLUTIONSResolutions
Legacy
30 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1996
AAAnnual Accounts
Memorandum Articles
26 March 1996
MEM/ARTSMEM/ARTS
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Resolution
26 March 1996
RESOLUTIONSResolutions
Legacy
22 January 1996
363sAnnual Return (shuttle)
Legacy
29 September 1995
288288
Legacy
4 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full
28 March 1995
AAAnnual Accounts
Resolution
15 March 1995
RESOLUTIONSResolutions
Resolution
15 March 1995
RESOLUTIONSResolutions
Legacy
6 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 November 1994
288288
Legacy
23 May 1994
363sAnnual Return (shuttle)
Memorandum Articles
17 March 1994
MEM/ARTSMEM/ARTS
Resolution
17 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 February 1994
AAAnnual Accounts
Legacy
24 November 1993
288288
Legacy
13 May 1993
363sAnnual Return (shuttle)
Resolution
8 March 1993
RESOLUTIONSResolutions
Resolution
8 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Legacy
10 November 1992
353353
Legacy
10 November 1992
325325
Legacy
27 October 1992
288288
Legacy
27 October 1992
288288
Legacy
12 May 1992
363b363b
Legacy
24 February 1992
287Change of Registered Office
Legacy
24 February 1992
288288
Legacy
27 January 1992
288288
Legacy
20 January 1992
88(2)R88(2)R
Legacy
20 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
21 November 1991
88(2)R88(2)R
Legacy
7 August 1991
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
6 August 1991
CERT8CERT8
Application To Commence Business
6 August 1991
117117
Legacy
16 May 1991
PROSPPROSP
Legacy
2 May 1991
288288
Legacy
2 May 1991
288288
Legacy
2 May 1991
288288
Legacy
2 May 1991
224224
Resolution
30 April 1991
RESOLUTIONSResolutions
Resolution
30 April 1991
RESOLUTIONSResolutions
Legacy
30 April 1991
287Change of Registered Office
Incorporation Company
18 April 1991
NEWINCIncorporation