This company is commonly known as Wave 105 Fm Limited. The company was founded 29 years ago and was given the registration number 03050698. 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 59113 - Television programme production activities.
| Name | : | WAVE 105 FM LIMITED |
|---|---|---|
| Company Number | : | 03050698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 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 |
|---|---|---|---|
| 1, Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF | Corporate Secretary | 01 April 2011 | Active |
| Nonsuch Lodge, Outwood Lane, Horsforth, LS18 4HR | Director | 01 October 2005 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 24 July 2013 | Active |
| Upper Farm, High Street, Ramsden, Chipping Norton, United Kingdom, OX7 3AU | Director | 30 September 2014 | Active |
| Ivy Cottage Farm, Minstead, Lyndhurst, SO43 7FY | Secretary | 15 September 1997 | Active |
| 51 Sackville Crescent, Harold Wood, Romford, RM3 0EH | Secretary | 31 May 2006 | Active |
| 1 Highfield, Twyford, Winchester, SO21 1QR | Secretary | 19 May 1995 | Active |
| 10 Portland Road, Gillingham, ME7 2NP | Secretary | 28 September 2007 | Active |
| 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ | Secretary | 29 November 2001 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 18 October 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 29 January 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 1995 | Active |
| Flat 2r, 40 Highburgh Road, Dowanhill, G12 9EF | Director | 01 May 2002 | Active |
| Wedgewood, Busketts Way, Woodlands, SO40 7AE | Director | 01 May 2002 | Active |
| The Cottage, Bartley Road, Woodlands, Southampton, SO40 7GP | Director | 03 May 1999 | Active |
| Otterwood Gate Exbury Road, Beaulieu, SO42 7YS | Director | 20 February 1997 | Active |
| Ivy Cottage Farm, Minstead, Lyndhurst, SO43 7FY | Director | 10 February 1997 | Active |
| Warden Hill, Stockbridge Road, Winchester, SO22 5JH | Director | 01 December 1996 | Active |
| The Annexe, 56a The Close, Salisbury, SP1 2EL | Director | 19 May 1995 | Active |
| Orchard House, 2 Richardson Close, Mill Drove, Bourne, PE10 9YN | Director | 21 July 2006 | Active |
| Woodville 20 Laverockbank Road, Edinburgh, EH5 3DE | Director | 29 November 2001 | Active |
| Westbank, Duchal Road, Kilmacolm, PA13 4AY | Director | 29 November 2001 | Active |
| 1 Highfield, Twyford, Winchester, SO21 1QR | Director | 19 May 1995 | Active |
| Institute Cottage, Sandhills, Godalming, GU8 5UR | Director | 08 November 1996 | Active |
| 12 Coleford Road, Wandsworth, London, SW18 1AD | Director | 18 October 2000 | Active |
| Christophers, Lockstone Close, Weybridge, KT13 8EF | Director | 27 March 2000 | Active |
| 21 Middle Drive, Darras Hal, Ponteland, NE20 9DH | Director | 19 June 2000 | Active |
| Mere House, Hamble, Southampton, SO31 4JB | Director | 01 October 1996 | Active |
| Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, SO31 4HY | Director | 20 October 1997 | Active |
| 12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT | Director | 18 October 2000 | Active |
| 12 Eastwood End, Wimblington, March, PE15 0QJ | Director | 03 April 2007 | Active |
| 11 Inchcolm Terrace, South Queensferry, EH30 9NA | Director | 29 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 April 1995 | Active |
| Scottish Radio Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Slydebank Business Park, Clydebank Business Park, Clydebank, Scotland, G81 2RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-07 | Accounts | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Capital | Legacy. | Download |
| 2019-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-03 | Insolvency | Legacy. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Capital | Legacy. | Download |
| 2018-12-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-10 | Insolvency | Legacy. | Download |
| 2018-12-10 | Resolution | Resolution. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Change person director company with change date. | Download |
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