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- MAGIC 105.4 LIMITED
MAGIC 105.4 LIMITED
Company is dissolved
General Information
NAME
MAGIC 105.4 LIMITED
COMPANY NUMBER
03562118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/05/1998
(26 years and 7 months old)
WEBSITE
HTTPS://PLANETRADIO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/06/1998
18/03/1999
MELODY RADIO LIMITED
View all previous names
Previous Names
17/06/1998 18/03/1999 MELODY RADIO LIMITED
10/06/1998 17/06/1998 EMAP SHELF COMPANY NUMBER 1 LIMITED
12/05/1998 10/06/1998 TRUSHELFCO (NO.2365) LIMITED
PETERBOROUGH
PE2 6EA
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 |
---|---|---|
BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
MAGIC 105.4 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Paul Anthony Keenan (924339051) Appointed |
Date: 25/10/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 25/10/2024 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about MAGIC 105.4 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 MAGIC 105.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC 105.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 180 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 572 |
View Report |
08/06/1998 - 12/05/2005 (6 years and 11 months) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 95 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Paul Anthony Keenan (924339051) Appointed |
Date: 25/10/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 25/10/2024 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 25/10/2024 | Event: New Board Member Deidre Ann Ford (910966638) Appointed |
Date: 22/05/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 04/01/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 04/01/2024 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 11/10/2023 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 03/08/2023 | Event: New Board Member Deidre Ann Ford (910966638) Appointed |
Date: 27/07/2023 | Event: New Board Member Deidre Ann Ford (910966638) Appointed |
Date: 04/05/2023 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 04/05/2023 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 04/05/2023 | Event: New Board Member Deidre Ann Ford (910966638) Appointed |
Date: 04/05/2023 | Event: New Board Member Paul Anthony Keenan (924339051) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Paul Anthony Keenan (903969277) has left the board |
Date: 04/10/2018 | Event: New Board Member Paul Anthony Keenan (924339051) Appointed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: Change in Reg. Office |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 11/11/2015 | Event: BAUER GROUP SECRETARIAT LIMITED (915902605) has left the board |
Date: 27/11/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 22/11/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: Gary Charles White (908221963) has left the board |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 06/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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