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RUTLAND RADIO LIMITED

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

This company is commonly known as Rutland Radio Limited. The company was founded 27 years ago and was given the registration number 03265003. 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:RUTLAND RADIO LIMITED
Company Number:03265003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1996
End of financial year:31 December 2020
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, England, PE2 6EA

Corporate Secretary28 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director28 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director28 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director28 February 2019Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary17 October 1996Active
Badgers Holt Friesthorpe Road, Buslingthorpe, Lincoln, LN3 5AQ

Secretary05 November 1996Active
100 Burley Road, Oakham, LE15 6DL

Director10 July 1998Active
Hill House, Barnes Lane, Wellingore, Lincoln, LN5 0JB

Director05 November 1996Active
6 Cotton Smith Way, Nettleham, Lincoln, LN2 2XT

Director01 October 1998Active
West End Cottage, Blyth Road, Ranskill, Retford, DN22 8LR

Director05 November 1996Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director17 October 1996Active
6 Fair View, Oakham, LE15 6UP

Director10 July 1998Active
The Mount 14 Church Lane, Coleby, Lincoln, LN5 0AQ

Director03 July 2009Active
Garden Cottage, Stockshill Manton, Oakham, LE15 8SY

Director10 July 1998Active
41 Hykeham Road, Lincoln, LN6 8AA

Director01 November 1997Active
17 High Street, Morcott, Oakham, LE15 9DN

Director10 July 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director17 October 1996Active

People with Significant Control

Lincs Fm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Witham Park, Waterside South, Lincoln, England, LN5 7JN
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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-02Accounts

Legacy.

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2021-09-02Other

Legacy.

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2021-09-02Other

Legacy.

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2021-03-22Accounts

Change account reference date company previous extended.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type small.

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2020-10-02Capital

Legacy.

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2020-10-02Capital

Capital statement capital company with date currency figure.

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2020-10-02Insolvency

Legacy.

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2020-10-02Resolution

Resolution.

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2020-09-29Capital

Capital allotment shares.

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2020-09-03Capital

Capital allotment shares.

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2020-08-07Resolution

Resolution.

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2020-08-07Incorporation

Memorandum articles.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination director company with name termination date.

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