TF

TRAX FM LIMITED

Dissolved

Company number 02980803

Peterborough, United Kingdom · Incorporated 19 October 1994

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

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

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

Company history

Previous company names

BROOMCO (836) LIMITED · 19 October 1994 – 27 January 1995

Company overview

TRAX FM LIMITED, a private limited company registered in England and Wales, was dissolved on 16 August 2022 having been incorporated on 19 October 1994. It changed its name from BROOMCO (836) LIMITED on 19 October 1994. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom. Its principal activity is radio broadcasting (SIC 60100).

It is controlled by Lincs Fm 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 28 February 2019), KEENAN, Paul Anthony (appointed 28 February 2019) and VICKERY, Sarah Jane (appointed 28 February 2019). BAUER GROUP SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 17 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 29 September 2021. 137 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.

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
28 February 2019
VS
VICKERY, Sarah Jane
Director
28 February 2019
FD
FORD, Deidre Ann
Director
28 February 2019
KP
KEENAN, Paul Anthony
Director
28 February 2019
HJ
HARWOOD, Jeffrey
Director · Resigned
3 July 2009
RN
RAWLINS, Nicholas David
Director · Resigned
15 May 2006
CM
CLEASBY, Martyn
Director · Resigned
12 May 1998
PP
PAYNE, Philip Ian
Director · Resigned
12 May 1998
DV
DICKINSON, Valerie
Director · Resigned
12 May 1998
JC
JEYNES, Colin Brian
Director · Resigned
12 May 1998
TM
TYAS, Martin Steven
Director · Resigned
12 May 1998
CA
CARTER, Andrew John
Director · Resigned
11 June 1997
HJ
HILL, Jane Elizabeth
Director · Resigned
21 January 1997
LA
LLOYD, Antony Thomas
Director · Resigned
4 January 1995
HG
HUDSON-DAVIES, Gwilym Ednyfed, Mr.
Director · Resigned
4 January 1995
BM
BETTON, Michael
Director · Resigned
4 January 1995
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 October 1994
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 October 1994

Persons with significant control

PS
Lincs Fm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 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
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Legacy
Capital
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2020 View
Legacy
Insolvency
2 October 2020 View
Resolution
Resolution
2 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Small
Accounts
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Accounts With Accounts Type Small
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Small
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Small
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Legacy
Mortgage
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Mortgage
15 July 2011 View
Accounts With Accounts Type Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Mortgage
19 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Small
Accounts
9 July 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Small
Accounts
4 July 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Small
Accounts
7 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Accounts Amended With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Small
Accounts
2 July 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Mortgage
8 October 2002 View
Accounts With Accounts Type Small
Accounts
3 July 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Resolution
Resolution
1 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Mortgage
5 January 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Dormant
Accounts
15 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Capital
14 May 1998 View
Resolution
Resolution
14 May 1998 View
Legacy
Capital
14 May 1998 View
Accounts With Accounts Type Dormant
Accounts
9 March 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Dormant
Accounts
30 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Annual Return
18 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Annual Return
9 December 1996 View
Accounts With Accounts Type Dormant
Accounts
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Annual Return
10 November 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Certificate Change Of Name Company
Change Of Name
26 January 1995 View
Resolution
Resolution
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Accounts
23 January 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Address
23 January 1995 View
Incorporation Company
Incorporation
19 October 1994 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

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  • Credit score & payment risk
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