102.4 WISH FM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 102.4 Wish Fm Limited. The company was founded 29 years ago and was given the registration number 03134290. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	102.4 WISH FM LIMITED
Company Number	:	03134290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1995
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Corporate Secretary	28 February 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	27 February 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	27 February 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	27 February 2019	Active
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY	Secretary	14 July 2000	Active
Top Flat, 82 Brondesbury Road, London, NW6 6RX	Secretary	22 December 1999	Active
5 Brentwood Road, Anderton, Chorley, PR6 9PL	Secretary	21 December 1995	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Secretary	24 June 2005	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Secretary	02 July 2004	Active
1, London Bridge Street, London, England, SE1 9GF	Secretary	31 December 2011	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	07 February 2001	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	05 December 1995	Active
15 Chiffon Way, Salford, Manchester, M3 6AB	Director	06 April 1998	Active
Tower House Woodlands Grove, Grimsargh, Preston, PR2 5LB	Director	21 December 1995	Active
5 Brentwood Road, Anderton, Chorley, PR6 9PL	Director	21 December 1995	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Director	24 June 2005	Active
28 Sittingbourne Road, Wigan, WN1 2RR	Director	12 January 1996	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	30 November 2016	Active
29 Broadhinton Road, London, SW4 0LT	Director	22 December 1999	Active
The Cottage, Preston Old Road Clifton, Preston, PR4 0ZA	Director	14 October 1996	Active
Over Hall Flag Lane, Bretherton, Preston, PR5 7AD	Director	21 December 1995	Active
1, London Bridge Street, London, England, SE1 9GF	Director	30 November 2016	Active
6 Springshaw Close, Sevenoaks, TN13 2QE	Director	22 December 1999	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	14 July 2000	Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB	Director	24 June 2005	Active
1, London Bridge Street, London, England, SE1 9GF	Director	31 December 2011	Active
21 Greenways, Leigh, WN7 1JG	Director	12 January 1996	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Director	01 October 2000	Active
4 Regent Close, Birkdale, Southport, PR8 2EJ	Director	12 January 1996	Active
Merrybone Farm Shevington Lane, Shevington, Wigan, WN6 8AA	Director	12 January 1996	Active
Lane End High Moor, Wrightington, Wigan, WN6 9PS	Director	12 January 1996	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	24 June 2005	Active
1, London Bridge Street, London, England, SE1 9GF	Director	31 December 2011	Active
19 Walter Scott Avenue, Wigan, WN1 2RH	Director	12 January 1996	Active
1 The Chaddock Level, Old Cottage Close Worsley, Manchester, M28 1UN	Director	22 April 1998	Active

People with Significant Control

Bauer Radio Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Media House, Peterborough Business Park, Peterborough, United Kingdom, PE2 6EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Independent Radio Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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