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MELODY RADIO LIMITED

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

Company details

WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS

MELODY RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 01123038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.17
dissolution date: 2006.08.22
last member list: 2005.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9220 - Radio and television activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.28
£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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: 287
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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COMPANY NAME CHANGED, EMAP (NO.1) LIMITED, CERTIFICATE ISSUED ON 18/03/99
Form type: CERTNM
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16

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Company directors and board members:

KATE ELSDON (dissolve)
Secretary, COMPANY SECRETARY, 2005.08.19 - 2006.08.22
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
KATE ELSDON (dissolve)
Director, COMPANY SECRETARY, 2005.08.19 - 2006.08.22
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
MARIANNE LISA HOGG (dissolve)
Director, SOLICITOR, 2004.11.01 - 2006.08.22
43B NORROY ROAD PUTNEY , LONDON
SW15 1PQ
ALISON BARBARA PHILLIPS (dissolve)
Director, TAX MANAGER, 1999.08.23 - 2006.08.22
THE GATEHOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE17 2JR
RICHARD EMMERSON ELLIOT (dissolve)
Secretary, 1996.06.07 - 1997.10.16
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2002.11.01 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MARK RICHARD HENSON (dissolve)
Secretary, 2002.06.28 - 2002.11.01
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, SOLICITOR, 2004.11.01 - 2005.08.19
43B NORROY ROAD PUTNEY , LONDON
SW15 1PQ
JOHN IRVING JOSEPHS (dissolve)
Secretary, 1991.02.03 - 1994.02.01
22 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
ERIC ALEXANDER LAWRENCE (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1995.11.30
26 FOXHILLS COVERT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TN
BARBARA LEES (dissolve)
Secretary, 2002.01.01 - 2002.06.28
15A MILFORD STREET , CAMBRIDGE
CB1 2LP, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (dissolve)
Secretary, 1995.11.30 - 1996.06.07
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
MICHAEL CHARLES BERSIN (dissolve)
Director, CREATIVE DIRECTOR, 1992.04.24 - 1994.07.29
WEST COTTAGE THORNGRAFTON , BARDON MILL
NE47 7AD, NORTHUMBERLAND
MARTIN GRAHAM CHRISTOPHER (dissolve)
Director, PROFESSOR, 1994.02.10 - 1995.09.12
ROSE VILLA BRIDGEND CARLTON , BEDFORD
MK43 7LP
RICHARD EMMERSON ELLIOT (dissolve)
Director, ACCOUNTANT, 1997.10.16 - 1999.08.23
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
DEBORAH JAYNE EMBLEY (dissolve)
Director, FINANCE DIRECTOR, 2002.01.14 - 2005.04.21
FLAT 1 64 CROMWELL AVENUE HIGHGATE , LONDON
N6 5HQ
NICHOLAS DAVID MARTIN GILES (dissolve)
Director, COMPANY SECRETARY, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MICHAEL ROBERT HALL (dissolve)
Director, SALES DIRECTOR, 1992.04.24 - 1994.10.01
22 SUMMERDALE DEWSBURY ROAD , GOMERSAL
BD19 4AH, BRADFORD
MARK RICHARD HENSON (dissolve)
Director, COMPANY SECRETARY, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
JOHN IRVING JOSEPHS (dissolve)
Director, CHARTERED ACCOUNTANT/FINANCIAL DIRECTOR, 1991.02.03 - 1995.09.12
22 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
ERIC ALEXANDER LAWRENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.12 - 1995.11.30
26 FOXHILLS COVERT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TN
MICHAEL JAMES LYNCH (dissolve)
Director, SALES DIRECTOR, 1992.04.24 - 1994.07.29
3 FENCER COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DP, TYNE & WEAR
STEVE MARTIN (dissolve)
Director, PROGRAMME DIRECTOR, 1994.06.20 - 1995.11.12
5 HOLDSWORTH HOUSE FARM HOLDSWORTH ROAD HOLMFIELD , HALIFAX
HX2 9TF, WEST YORKSHIRE
BRIAN MCCLUSKEY (dissolve)
Director, FINANCE DIRECTOR, 2000.01.04 - 2001.09.28
5B LONGBANK ROAD ALLOWAY , AYR
KA7 4SA, AYRSHIRE
UK
KATHLEEN ELLEN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.03 - 1995.09.12
TENTER HOUSE , HEXHAM
NE47 0LB, NORTHUMBERLAND
TIMOTHY SCHOONMAKER (dissolve)
Director, 1995.11.06 - 1996.06.07
62 WIMPOLE STREET , LONDON
W1G 8AJ
PHILIP JOHN SEDDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.08 - 1996.06.07
OAK TREE BARN DEAN HEIGHT WATERFOOT , ROSSENDALE
BB4 9SA, LANCASHIRE
DEREK KERR WALMSLEY (dissolve)
Director, COMPANY SECRETARY, 1996.06.07 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE

Companies near to MELODY RADIO ltd.

Information about the Private Limited Company MELODY 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: 2016.07.25. Reload the data