CF

COMPASS FM LIMITED

Dissolved

Company number 03265004

Peterborough, United Kingdom · Incorporated 17 October 1996

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
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1145) LIMITED · 17 October 1996 – 13 November 1996

ORION FM LIMITED · 13 November 1996 – 21 February 2015

Company overview

COMPASS FM LIMITED, a private limited company registered in England and Wales, was dissolved on 10 August 2021 having been incorporated on 17 October 1996. It has changed its name 2 times, most recently from ORION FM LIMITED on 13 November 1996. 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 six 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 dormant accounts, covering the period to 30 September 2019, on 5 October 2020. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2021.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 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
VS
VICKERY, Sarah Jane
Director
28 February 2019
FD
FORD, Deidre Ann
Director
28 February 2019
KP
KEENAN, Paul Anthony
Director
28 February 2019
CA
CARTER, Andrew John
Director · Resigned
5 November 1996
RN
RAWLINS, Nicholas David
Secretary · Resigned
5 November 1996
BM
BETTON, Michael
Director · Resigned
5 November 1996
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
17 October 1996
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 October 1996

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2021 View
Gazette Notice Voluntary
Gazette
25 May 2021 View
Dissolution Application Strike Off Company
Dissolution
18 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Termination Director 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
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2015 View
Certificate Change Of Name Company
Change Of Name
21 February 2015 View
Change Of Name Notice
Change Of Name
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Dormant
Accounts
11 March 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 July 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Dormant
Accounts
2 July 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Mortgage
3 October 2002 View
Accounts With Accounts Type Dormant
Accounts
3 July 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
5 July 2001 View
Legacy
Annual Return
10 December 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Dormant
Accounts
4 July 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Dormant
Accounts
15 December 1998 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Dormant
Accounts
9 March 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Certificate Change Of Name Company
Change Of Name
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Legacy
Address
10 November 1996 View
Legacy
Accounts
9 November 1996 View
Incorporation Company
Incorporation
17 October 1996 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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