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PICCADILLY RADIO LIMITED

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

This company is commonly known as Piccadilly Radio Limited. The company was founded 16 years ago and was given the registration number 06440531. 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.

Company Information

Name:PICCADILLY RADIO LIMITED
Company Number:06440531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, England, PE2 6EA

Corporate Secretary01 April 2011Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director13 December 2022Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director19 January 2017Active
Rock Fm, St Pauls Square, Preston, United Kingdom, PR1 1YE

Director13 December 2022Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary29 November 2007Active
15 Willowside, London Colney, St Albans, AL2 1DP

Director06 February 2008Active
3 Weston Park Close, Thames Ditton, KT7 0HJ

Director06 February 2008Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director24 July 2013Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director30 September 2014Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director29 November 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director29 November 2007Active

People with Significant Control

Bauer Radio 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change corporate secretary company with change date.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-06-01Officers

Termination director company with name termination date.

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2017-01-26Officers

Appoint person director company with name date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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