ML

MIX 96 LIMITED

Dissolved

Company number 02747321

Peterborough, England · Incorporated 15 September 1992

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

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2020

Company history

Previous company names

HELPVOICE LIMITED · 15 September 1992 – 26 February 1993

BUCKS BROADCASTING LIMITED · 26 February 1993 – 2 April 2007

Company overview

MIX 96 LIMITED, a private limited company registered in England and Wales, was dissolved on 16 August 2022 having been incorporated on 15 September 1992. It has changed its name 2 times, most recently from BUCKS BROADCASTING LIMITED on 26 February 1993. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England. Its principal activity is radio broadcasting (SIC 60100).

It is controlled by Ukrd Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 20 April 2020), KEENAN, Paul Anthony (appointed 20 April 2020) and VICKERY, Sarah Jane (appointed 20 April 2020). BAUER GROUP SECRETARIAT LTD acts as corporate secretary. The company has been served by 30 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 9 September 2021. 171 filings are recorded against the company at Companies House, most recently a gazette filing on 16 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • UKRD GROUP LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UKRD GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BG
BAUER GROUP SECRETARIAT LTD
Corporate Secretary
20 August 2020
VS
VICKERY, Sarah Jane
Director
20 April 2020
FD
FORD, Deidre Ann
Director
20 April 2020
KP
KEENAN, Paul Anthony
Director
20 April 2020
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
HM
HAILEY, Max Richard
Director · Resigned
29 July 2013
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
FL
FLACK, Lydia
Director · Resigned
21 April 2010
WS
WOODS, Sian
Secretary · Resigned
13 August 2009
HR
HUMM, Roger James
Director · Resigned
29 May 2009
RW
ROGERS, William James Gerald
Director · Resigned
29 May 2009
FA
FENNELL, Andrew Phillip
Director · Resigned
16 January 2009
RI
RADIO INVESTMENTS LIMITED
Corporate Director · Resigned
30 September 2005
MA
MACKENZIE, Alistair William
Director · Resigned
10 May 2004
WL
WELLS, Lynette Ann
Secretary · Resigned
18 March 2002
SJ
SANDERSON, John
Director · Resigned
17 September 2001
WA
WATERHOUSE, Ann Marguerite
Secretary · Resigned
8 March 2001
LH
LLOYD, Humphrey Alexander
Director · Resigned
8 March 2001
SN
SCHWARZ, Nathalie Esther
Secretary · Resigned
21 February 2001
JM
JONES, Michael Adrian
Director · Resigned
3 September 1999
DA
DAVIES, Avril Cutland
Director · Resigned
7 August 1997
SE
SORBY-FIRTH, Erika
Director · Resigned
12 June 1995
OS
OLDHAM, Sally Ann
Director · Resigned
23 August 1994
AF
AUBREY FLETCHER, Henry Egerton, Sir
Director · Resigned
23 August 1994
FM
FLANAGAN, Mark Simon
Director · Resigned
5 April 1994
MA
MORRIS ADAMS, Richard Egerton
Director · Resigned
5 April 1994
DI
DAVIES, Ian Alexander
Director · Resigned
10 February 1994
CL
COPYSUBMIT LIMITED
Corporate Secretary · Resigned
12 November 1992
MR
MARSHALL, Roger John Walter
Director · Resigned
12 November 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 September 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 September 1992
GD
GILLIES, David
Secretary · Resigned
—

Persons with significant control

PS
Ukrd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
14 September 2020
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Gazette Notice Voluntary
Gazette
31 May 2022 View
Dissolution Application Strike Off Company
Dissolution
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Resolution
Resolution
2 October 2020 View
Legacy
Insolvency
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2020 View
Legacy
Capital
2 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Resolution
Resolution
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Auditors Resignation Company
Auditors
27 March 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Small
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Small
Accounts
21 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2015 View
Legacy
Capital
9 September 2015 View
Legacy
Insolvency
9 September 2015 View
Resolution
Resolution
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Auditors Resignation Company
Auditors
22 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Memorandum Articles
Incorporation
12 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Mortgage
29 June 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Miscellaneous
Miscellaneous
18 February 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Address
20 December 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Small
Accounts
9 April 1997 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
2 October 1996 View
Accounts With Accounts Type Small
Accounts
8 January 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
30 September 1994 View
Accounts With Accounts Type Dormant
Accounts
7 September 1994 View
Resolution
Resolution
5 September 1994 View
Resolution
Resolution
5 September 1994 View
Legacy
Capital
30 August 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Address
20 May 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
22 November 1993 View
Memorandum Articles
Incorporation
19 March 1993 View
Certificate Change Of Name Company
Change Of Name
25 February 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Address
25 November 1992 View
Miscellaneous
Miscellaneous
15 September 1992 View
Incorporation Company
Incorporation
15 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

YEWBEECH LIMITED
#14468820
C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
dissolved
ENCORE RADIO LIMITED
#10095061
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
dissolved
OUTDOOR ENTERTAINMENT LTD
#07520610
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
Show all related companies

Companies at this postcode

PE2 6EA

FRONTLINE LIMITED
#00329613
active
BIRMINGHAM BROADCASTING LIMITED
#00685666
dissolved
TFM RADIO LIMITED
#00728006
dissolved
KEY 103 LIMITED
#00828619
dissolved
BAUER LONDON LIFESTYLE LIMITED
#00842309
dissolved
See all companies at PE2 6EA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.