This company is commonly known as Border Radio Holdings Limited. The company was founded 26 years ago and was given the registration number 03376590. 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 74990 - Non-trading company.
| Name | : | BORDER RADIO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03376590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1997 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA |
|---|---|---|
| Country Origin | : | |
| 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 | 05 May 2016 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA | Director | 05 May 2016 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA | Director | 05 May 2016 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA | Director | 05 May 2016 | Active |
| 30 Longlands Road, Carlisle, CA3 9AD | Secretary | 27 May 1997 | Active |
| 17 Carless Avenue, Birmingham, B17 9BN | Secretary | 31 July 2009 | Active |
| Basement Flat, 78 Elgin Avenue, London, W9 2HB | Secretary | 31 July 2007 | Active |
| 11 Rokesly Avenue, London, N8 8NS | Secretary | 10 August 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 27 May 1997 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Secretary | 27 September 2007 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Secretary | 13 March 2008 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Secretary | 18 May 2005 | Active |
| Flat 10, 28 Belsize Avenue, London, NW3 4AU | Secretary | 24 July 2000 | Active |
| Quarry Bank Capon Hill, Brampton, CA8 1QN | Director | 27 May 1997 | Active |
| Hall Flatt, Scaleby, Carlisle, CA6 4LE | Director | 04 July 1997 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 27 May 1997 | Active |
| 3 Willoughby Street, London, WC1A 1JD | Director | 23 February 1998 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA | Director | 31 July 2009 | Active |
| 17 Carless Avenue, Birmingham, B17 9BN | Director | 18 May 2005 | Active |
| 9 Tansley Gardens, Dorridge, Solihull, B93 8UB | Director | 18 May 2005 | Active |
| Basement Flat, 78 Elgin Avenue, London, W9 2HB | Director | 31 July 2007 | Active |
| Oak House, Great Corby, Carlisle, CA4 8NE | Director | 04 July 1997 | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Director | 28 July 2000 | Active |
| 16 Sudbrooke Road, London, SW12 8TG | Director | 21 July 2000 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 31 July 2007 | Active |
| 21 Middle Drive, Darras Hal, Ponteland, NE20 9DH | Director | 27 May 1997 | Active |
| 55 Gloucester Crescent, London, NW1 7EG | Director | 31 July 2007 | Active |
| Kilnholme, Penton, Carlisle, CA6 5QZ | Director | 04 July 1997 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA | Director | 31 July 2009 | Active |
| Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH | Director | 31 July 2007 | Active |
| Shelley Lodge, 104 West Street, Marlow, SL7 2BP | Director | 18 May 2005 | Active |
| Deepdale, Dalston, Carlisle, CA5 7BH | Director | 27 May 1997 | Active |
| Orion Media (East Midlands) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Media House, Peterborough Business Park, Peterborough, England, PE2 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Officers | Change person director company with change date. | Download |
| 2016-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2016-09-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-27 | Officers | Change person director company with change date. | Download |
| 2016-07-13 | Officers | Appoint person director company with name date. | Download |
| 2016-07-13 | Officers | Appoint person director company with name date. | Download |
| 2016-07-13 | Officers | Appoint person director company with name date. | Download |
| 2016-07-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-07 | Resolution | Resolution. | Download |
| 2016-07-07 | Resolution | Resolution. | Download |
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