WAVE 105 FM LIMITED
Company is dissolved
General Information
NAME
WAVE 105 FM LIMITED
COMPANY NUMBER
03050698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
27/04/1995
(29 years and 6 months old)
WEBSITE
WAVE105.COM
CONFIRMATION STATEMENT MADE UP TO
27/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/11/1995
20/03/2000
SOLENT REGIONAL RADIO LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
5 Manor Court
4 Barnes Wallis Road
Fareham
Hampshire
PO15 5TH
Telephone: 481057
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 |
| WAVE 105 FM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
Credit Risk Overview
Want to learn more about WAVE 105 FM 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 WAVE 105 FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE 105 FM 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 17 Past: 42 |
View Report |
|
Director: 19/05/1995 - 18/10/2000 (5 years and 4 months) Secretary: 19/05/1995 - 15/09/1997 (2 years and 3 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 1 Past: 488 |
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 (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 21/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 31/01/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) 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 Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 03/03/2016 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902580) has left the board |
| 18/08/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 14/10/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 03/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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