COMPASS RADIO LIMITED
Company is dissolved
General Information
NAME
COMPASS RADIO LIMITED
COMPANY NUMBER
03796826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
28/06/1999
(25 years and 4 months old)
WEBSITE
www.compassfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/06/1999
05/08/1999
BROOMCO (1870) LIMITED
PETERBOROUGH
PE2 6EA
Telephone: 01472362964
TPS: No
Witham Park Waterside South
Lincoln
Lincolnshire
LN5 7JN
Telephone: 362964
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Telephone: 362964
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LINCS FM GROUP LIMITED | Company is dissolved | View Report |
| COMPASS 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 Deidre Ann Ford (910966638) Appointed |
Credit Risk Overview
Want to learn more about COMPASS 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 COMPASS RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jun 1960 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 10 |
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 Deidre Ann Ford (910966638) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) 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 Sarah Jane Vickery (911913722) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 26/01/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 26/01/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 26/01/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 19/01/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 19/01/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 19/01/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 19/01/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 29/12/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 29/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 26/12/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 26/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/12/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 22/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 21/12/2022 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 21/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 21/12/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 14/12/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 10/11/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 03/11/2022 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 03/11/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/11/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 03/11/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 29/09/2022 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 29/09/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 29/09/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 25/08/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 25/08/2022 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/08/2022 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
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