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TFM RADIO LIMITED

Learn more about TFM RADIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

TFM RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 00728006
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.27
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: AD01
Date: 2016.03.01
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 254150
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ADOPT ARTICLES 30/09/2014
Form type: RES01
Date: 2014.10.21
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DIRECTOR APPOINTED MRS SARAH JANE VICKERY
Form type: AP01
Date: 2014.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
Form type: TM01
Date: 2013.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
Form type: AP01
Date: 2013.08.01
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2011.04.01
£2.95
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CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
Form type: AP04
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.04.01
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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SEC 519
Form type: MISC
Date: 2010.10.25
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SECTION 519
Form type: MISC
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.16
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.03.03
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR MATTHEW BROMHAM
Form type: 288b
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR SALLY AITCHISON
Form type: 288b
Date: 2008.03.03
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR APPOINTED DEIDRE ANN FORD
Form type: 288a
Date: 2008.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05

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Company directors and board members:

BAUER GROUP SECRETARIAT LIMITED (current)
Secretary, 2011.04.01
1 LINCOLN COURT LINCOLN ROAD , PETERBOROUGH
PE1 2RF
ENGLAND
DEIDRE ANN FORD (current)
Director, MANAGING DIRECTOR, 2008.01.29
NONSUCH LODGE OUTWOOD LANE , HORSFORTH
LS18 4HR, WEST YORKSHIRE
PAUL ANTHONY KEENAN (current)
Director, PUBLISHER, 2013.07.24
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
SARAH JANE VICKERY (current)
Director, FINANCE DIRECTOR, 2014.09.30
74 NOEL ROAD , LONDON
N1 8HB
KATE ELSDON (resigned)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MARK RICHARD HENSON (resigned)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (resigned)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
JOHN IRVING JOSEPHS (resigned)
Secretary, 1992.01.15 - 1994.02.01
22 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
ERIC ALEXANDER LAWRENCE (resigned)
Secretary, 1994.02.01 - 1995.11.30
26 FOXHILLS COVERT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TN
TORUGBENE ENIYEKEYE NAREBOR (resigned)
Secretary, 2007.09.28 - 2008.01.29
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
SISEC LIMITED (resigned)
Secretary, 2008.01.29 - 2011.04.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DEREK KERR WALMSLEY (resigned)
Secretary, 1995.11.30 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
SALLY FIONA AITCHISON (resigned)
Director, SALES DIRECTOR, 2007.02.27 - 2008.01.29
REDPLAINS 118 DARLINGTON ROAD, HARTBURN , STOCKTON
TS18 5EZ, CLEVELAND
SALLY AITCHISON (resigned)
Director, SALES DIRECTOR, 1993.01.01 - 2001.01.19
THE OLD GRANARY 5 CHURCH MEWS , WINSTON, DARLINGTON
DL2 3RL, CO. DURHAM
MICHAEL CHARLES BERSIN (resigned)
Director, CREATIVE DIRECTOR, 1992.04.24 - 1994.07.29
WEST COTTAGE THORNGRAFTON , BARDON MILL
NE47 7AD, NORTHUMBERLAND
MATTHEW EDWARD BROMHAM (resigned)
Director, SALES DIRECTOR, 2007.02.28 - 2008.01.29
3 CONWAY CLOSE BISHOPSWOOD , RYTON
NE40 3NZ, TYNE & WEAR
ELIZABETH MARY CHAPMAN (resigned)
Director, SALES DIRECTOR, 1992.01.15 - 1995.05.01
STONEHAVEN COATHAM HOUSE FARM , DARLINGTON
DL1 3NJ, COUNTY DURHAM
GEORGE HENRY DUNNE (resigned)
Director, MANAGING DIRECTOR, 1996.09.16 - 1998.06.01
27 THE BRIDLE WOODHAM VILLAGE , NEWTON AYCLIFFE
DL5 4TH, COUNTY DURHAM
CATHERINE ELLINGTON (resigned)
Director, 1997.06.01 - 1998.08.31
THE COACH HOUSE HARTFORTH GILLINGWEST , RICHMOND
DL10 5NU, NORTH YORKSHIRE
CATHERINE ELLINGTON (resigned)
Director, 2001.01.22 - 2007.02.27
2 THE WOODLANDS MILBANK ROAD , DARLINGTON
DL3 9UB, COUNTY DURHAM
RICHARD EMMERSON ELLIOT (resigned)
Director, ACCOUNTANT, 2005.07.15 - 2007.02.28
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
DEBORAH JAYNE EMBLEY (resigned)
Director, FINANCE DIRECTOR, 2002.01.14 - 2005.04.21
FLAT 1 64 CROMWELL AVENUE HIGHGATE , LONDON
N6 5HQ
CATHERINE MARY GOODWIN (resigned)
Director, SALES DIRECTOR, 1998.10.01 - 2006.07.14
11PIERREMONT CRESCENT , DARLINGTON
DL3 9PA
UK
JOHN IRVING JOSEPHS (resigned)
Director, FINANCE DIRECTOR, 1992.01.15 - 1995.09.12
22 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
GRAHAM ARTHUR LEDGER (resigned)
Director, PROGRAMME DIRECTOR, 1996.09.16 - 1998.05.10
37 BRENDON GROVE SOBER HALL INGLEBY BARWICK , STOCKTON ON TEES
TS17 0PH, CLEVELAND
BRIAN STUART LISTER (resigned)
Director, DIRECTOR OF PROGRAMMES AND RESOURCES, 1992.01.15 - 1994.03.01
37 WEST END SEDGEFIELD , STOCKTON ON TEES
TS21 2BW, CLEVELAND
MICHAEL JAMES LYNCH (resigned)
Director, SALES DIRECTOR, 1992.04.24 - 1994.07.29
3 FENCER COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DP, TYNE & WEAR
BRIAN MCCLUSKEY (resigned)
Director, FINANCE DIRECTOR, 2000.01.04 - 2001.09.28
5B LONGBANK ROAD ALLOWAY , AYR
KA7 4SA, AYRSHIRE
UK
COLIN PATERSON (resigned)
Director, PROGRAMME DIRECTOR, 2002.08.12 - 2005.09.30
12 HARRIETS HOUSE SORBONNE CLOSE , STOCKTON
TS17 6DG
KATHLEEN ELLEN ROBINSON (resigned)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1992.01.15 - 1995.09.12
TENTER HOUSE , HEXHAM
NE47 0LB, NORTHUMBERLAND
TIMOTHY SCHOONMAKER (resigned)
Director, DIRECTOR OF COMPANIES, 1995.09.12 - 2004.01.31
62 WIMPOLE STREET , LONDON
W1G 8AJ
PHILIP JOHN SEDDON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.08 - 1999.11.30
OAK TREE BARN DEAN HEIGHT WATERFOOT , ROSSENDALE
BB4 9SA, LANCASHIRE
DAVID TIGHE (resigned)
Director, PROGRAMME DIRECTOR, 1999.08.09 - 2002.07.26
23 THE STABLES WYNYARD , BILLINGHAM
TS22 5QQ, CLEVELAND
UK
DEBBIE TIGHE (resigned)
Director, MARKETING DIRECTOR, 1999.08.09 - 2001.03.31
23 THE STABLES WYNYARD, BILLINGHAM , CLEVELAND
TS22 5QQ
UK

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Information about the Private Limited Company TFM RADIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data