This company is commonly known as 102.4 Wish Fm Limited. The company was founded 28 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Capital | Legacy. | Download |
| 2020-10-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-02 | Insolvency | Legacy. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-08-07 | Incorporation | Memorandum articles. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Accounts | Change account reference date company. | Download |
| 2019-06-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
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