CARLISLE RADIO LIMITED
Company is dissolved
General Information
NAME
CARLISLE RADIO LIMITED
COMPANY NUMBER
02670814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/12/1991
(33years old)
WEBSITE
HTTPS://PLANETRADIO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/12/1991
30/01/1992
HACKREMCO (NO.728) LIMITED
PETERBOROUGH
PE2 6EA
Atlantic House
Fletcher Way
Parkhouse
Carlisle, Cumbria
CA3 0LJ
Telephone: 818964
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH RADIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARLISLE RADIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about CARLISLE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLISLE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/1992 - 04/09/2001 (8 years and 9 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1945 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
12/12/1992 - 04/09/2001 (8 years and 8 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/08/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 27/07/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 11/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 20/12/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902407) has left the board |
| 18/08/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/09/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 02/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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