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RADIO HALLAM LIMITED

Learn more about RADIO HALLAM 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

RADIO HALLAM LIMITED on the map

Company type: Private Limited Company
Company number: 01115073
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2015.11.15
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: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016
Form type: CH01
Date: 2016.07.14
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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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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1561701
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ADOPT MEMORANDUM 11/12/1995
Form type: RES01
Date: 2014.10.21
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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
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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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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
Form type: TM01
Date: 2013.10.07
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FULL ACCOUNTS 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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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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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
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR LINDA LARDER
Form type: 288b
Date: 2009.05.21
£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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APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDS
Form type: 288b
Date: 2009.02.11
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.24
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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
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXIS THOMPSON
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 ANNE 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: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
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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

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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
UPPER FARM HIGH STREET RAMSDEN , CHIPPING NORTON
OX7 3AU, OXON
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
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
MARGARET ROSEMARY SMITH (resigned)
Secretary, 1991.02.12 - 1994.02.01
1 PARKGATE CROFT MOSBOROUGH , SHEFFIELD
S19 5DX, SOUTH YORKSHIRE
DEREK KERR WALMSLEY (resigned)
Secretary, 1995.11.30 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
MICHAEL CHARLES BERSIN (resigned)
Director, CREATIVE DIRECTOR, 1992.04.24 - 1994.07.29
WEST COTTAGE THORNGRAFTON , BARDON MILL
NE47 7AD, NORTHUMBERLAND
IAIN CLASPER (resigned)
Director, 2005.04.21 - 2007.03.31
8 MARDLE CLOSE CADDINGTON , LUTON
LU1 4EZ, BEDFORDSHIRE
MARTIN NEIL DAVIES (resigned)
Director, CONSULTANT, 2003.04.04 - 2008.07.01
12 HORNBY COURT HIGH STORSS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
HARRY DUNNE (resigned)
Director, SALES DIRECTOR, 1991.02.12 - 1996.01.09
27 THE BRYDLE WOODHAM VILLAGE , NEWTON AYCLIFFE
DL5 4UB, CO DURHAM
RICHARD EMMERSON ELLIOT (resigned)
Director, ACCOUNTANT, 2005.07.15 - 2007.03.30
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
DEIDRE ANN FORD (resigned)
Director, MANAGING DIRECTOR, 1996.01.09 - 1998.12.15
NONSUCH LODGE OUTWOOD LANE , HORSFORTH
LS18 4HR, WEST YORKSHIRE
SHAUN GREGORY (resigned)
Director, SALES DIRECTOR, 1997.10.06 - 2001.06.11
2A BRINCLIFFE CRESCENT ECCLESALL , SHEFFIELD
S11 9AW
JOHN IRVING JOSEPHS (resigned)
Director, CHARTERED ACCOUNTANT/FINANCE DIRECTOR, 1991.02.12 - 1995.09.12
22 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
ANDREA KILBOURNE (resigned)
Director, SALES DIRECTOR, 1998.03.01 - 2000.05.04
4 THE AVENUE BESSACARR , DONCASTER
DN4 5JU, SOUTH YORKSHIRE
STEPHEN JAMES KING (resigned)
Director, PROGRAMME DIRECTOR, 1993.09.10 - 1996.02.16
25 FIRBECK ROAD , BRAMHAM
LS23 6NE, WEST YORKSHIRE
LINDA LARDER (resigned)
Director, SPONSORSHIP & PROMOTIONS DIREC, 2002.01.07 - 2008.03.03
11 MERRYFIELD , HARDGATE
HG2 9DH
MICHAEL JAMES LYNCH (resigned)
Director, SALES DIRECTOR, 1992.04.24 - 1994.07.29
3 FENCER COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DP, TYNE & WEAR
ANGUS MACKENZIE (resigned)
Director, MANAGING DIRECTOR, 2002.01.21 - 2005.04.21
2 CRAIGHOUSE ROAD , EDINBURGH
EH10 5LQ
EVARISTO FRANCISCO ROSARIO MASCARENHAS (resigned)
Director, SALES DIRECTOR, 2005.05.10 - 2007.03.31
13 RUFFORD AVENUE , BRAMCOTE
NG9 3JG, NOTTINGHAM
BRIAN MCCLUSKEY (resigned)
Director, FINANCE DIRECTOR, 2000.01.04 - 2001.09.28
5B LONGBANK ROAD ALLOWAY , AYR
KA7 4SA, AYRSHIRE
UK
ANTHONY MCKENZIE (resigned)
Director, PROGRAMMER, 1997.04.01 - 1999.09.07
4 GILWELL AVENUE , WIRRAL
L46 0UB, MERSEYSIDE
CHRISTOPHER JOHN OVEREND (resigned)
Director, RADIO SPONSORSHIP & PROMOTIONS, 1998.11.01 - 2000.09.29
30 STRELLEY ROAD BEAUCHIEF , SHEFFIELD
S8 0BH, SOUTH YORKSHIRE
DAVID GERALD RICHARDS (resigned)
Director, ENGINEER, 1995.09.01 - 2008.07.01
56 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
KATHLEEN ELLEN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 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

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Information about the Private Limited Company RADIO HALLAM 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: 2016.07.24. Reload the data