WF

102.4 WISH FM LIMITED

Dissolved

Company number 03134290

Peterborough, United Kingdom · Incorporated 5 December 1995

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

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDCOVER LIMITED · 5 December 1995 – 26 January 1996

WISH 102.4 FM LIMITED · 26 January 1996 – 13 November 1996

Previous registered addresses

1 London Bridge Street London SE1 9GF England · until 5 June 2019

Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England · until 2 December 2016

Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA · until 18 March 2016

Faraday House Birchwood Park Warrington WA3 6FZ · until 18 February 2015

18 Hatfields London SE1 8DJ · until 19 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
28 February 2019
FD
FORD, Deidre Ann
Director
27 February 2019
KP
KEENAN, Paul Anthony
Director
27 February 2019
VS
VICKERY, Sarah Jane
Director
27 February 2019
GM
GILL, Michael Charles
Director · Resigned
30 November 2016
LC
LONGCROFT, Christopher Charles Stoddart
Director · Resigned
30 November 2016
TA
TOMPKINS, Anthony
Secretary · Resigned
31 December 2011
MN
MCKEOWN, Norman
Director · Resigned
31 December 2011
TA
TOMPKINS, Anthony David
Director · Resigned
31 December 2011
DJ
DOWNEY, James Robinson
Secretary · Resigned
24 June 2005
DJ
DOWNEY, James Robinson
Director · Resigned
24 June 2005
MJ
MCCANN, John
Director · Resigned
24 June 2005
TS
TAUNTON, Scott William
Director · Resigned
24 June 2005
SK
SADLER, Keith John
Secretary · Resigned
2 July 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 February 2001
SK
SADLER, Keith John
Director · Resigned
1 October 2000
AS
ALLEN, Stephen
Secretary · Resigned
14 July 2000
MK
MACKENZIE, Kelvin Calder
Director · Resigned
14 July 2000
AK
ASHTON, Keir
Secretary · Resigned
22 December 1999
GJ
GOODWIN, Jonathan Philip Pryce
Director · Resigned
22 December 1999
MA
MACKENZIE, Ashley Calder
Director · Resigned
22 December 1999
WM
WALKER, Mark
Director · Resigned
22 April 1998
CS
COLLINS, Steve
Director · Resigned
6 April 1998
GJ
GRAHAM, Jefferson
Director · Resigned
14 October 1996
EC
ECCLES, Charles Bernard
Director · Resigned
12 January 1996
MJ
MULFORD, Jean
Director · Resigned
12 January 1996
SP
SALT, Peter
Director · Resigned
12 January 1996
SP
SCHICKHOFF-BROWN, Peter Thomas, Mr.
Director · Resigned
12 January 1996
SJ
SMITH, Joseph Trevor
Director · Resigned
12 January 1996
VL
VAREY, Laurence Stephen
Director · Resigned
12 January 1996
WP
WILLIAMS, Phillip Roy
Director · Resigned
12 January 1996
DA
DEWHURST, Anthony John
Secretary · Resigned
21 December 1995
CM
CONNOLLY, Michael Joseph
Director · Resigned
21 December 1995
DA
DEWHURST, Anthony John
Director · Resigned
21 December 1995
JN
JONES, Neil Henry
Director · Resigned
21 December 1995
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 December 1995
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 December 1995

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 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
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change Account Reference Date Company
Accounts
5 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Legacy
Mortgage
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
8 September 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Auditors Resignation Company
Auditors
2 April 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
7 December 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Address
18 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Mortgage
17 September 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Capital
5 June 1997 View
Legacy
Address
31 May 1997 View
Legacy
Address
10 January 1997 View
Legacy
Annual Return
9 January 1997 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Certificate Change Of Name Company
Change Of Name
12 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Accounts
7 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Memorandum Articles
Incorporation
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Legacy
Capital
25 February 1996 View
Certificate Change Of Name Company
Change Of Name
25 January 1996 View
Legacy
Address
19 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Address
3 January 1996 View
Legacy
Officers
3 January 1996 View
Incorporation Company
Incorporation
5 December 1995 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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  • Recommended credit limit

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