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NORTH NORFOLK RADIO LIMITED

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

This company is commonly known as North Norfolk Radio Limited. The company was founded 23 years ago and was given the registration number 04318495. 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:NORTH NORFOLK RADIO LIMITED
Company Number:04318495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:30 September 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 InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Corporate Secretary25 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director25 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director25 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director25 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Secretary08 February 2017Active
4, College Place, Alfred Road, Farnham, England, GU9 8JE

Secretary07 November 2001Active
Radio House, Orion Court, Great Blakenham, Ipswich, IP6 0LW

Secretary31 January 2013Active
The Old Court House, Union Road, Farnham, GU9 7PT

Secretary17 March 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 November 2001Active
Meadow Cottage, Topcroft Road, Bedlingham, NR35 2AU

Director07 November 2001Active
Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW

Director28 February 2002Active
Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW

Director06 March 2013Active
21 Saint Giles Close, Maldon, CM9 6HU

Director28 February 2002Active
Radio House, Orion Court, Great Blakenham, Ipswich, IP6 0LW

Director12 January 2015Active
The Old Court House, Union Road, Farnham, GU9 7PT

Director17 March 2009Active
The Old Court House, Union Road, Farnham, GU9 7PT

Director17 March 2009Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director08 February 2017Active
Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW

Director30 April 2007Active
16 Redruth Drive, Craigbank, Carnforth, LA5 9TT

Director01 March 2006Active
Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW

Director19 November 2002Active
Stody Lodge, Melton Constable, NR24 2EW

Director28 February 2002Active
Radio House, Orion Court, Great Blakenham, Ipswich, United Kingdom, IP6 0LW

Director06 February 2013Active
Swannington Manor, Swannington, Norwich, NR9 5NR

Director28 February 2002Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director08 February 2017Active
21 Saltcote Maltings, Heybridge, Maldon, CM9 4QP

Director12 April 2002Active
Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN

Director06 October 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 November 2001Active

People with Significant Control

Anglian Radio Limited
Notified on:31 January 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
Celador Entertainment Ltd
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:Roman Landing, Kingsway, Southampton, England, SO14 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Leigh Hemmings
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN
Nature of control:
  • Significant influence or control
Mr Gerry Zierler
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN
Nature of control:
  • Significant influence or control
Mr Stephane Derone
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:French
Country of residence:United Kingdom
Address:Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN
Nature of control:
  • Significant influence or control
Mr Jonathan Hemmings
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Roman Landing, Kingsway, Southampton, United Kingdom, SO14 1BN
Nature of control:
  • Significant influence or control

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)

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