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COMPASS RADIO LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 03796826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-28
- Age Of Company 1999-06-28 25 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Lincs Fm Group Limited
- Lincs Fm Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (1870) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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COMPASS RADIO LIMITED Company Description
- COMPASS RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 03796826. Its current trading status is "live". It was registered 1999-06-28. It was previously called BROOMCO (1870) LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Media House Peterborough Business Park .
Get COMPASS RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Radio Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 1999-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-19) - MR04
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change-account-reference-date-company-previous-extended (2021-03-22) - AA01
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-05) - AA
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legacy (2020-10-02) - SH20
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resolution (2020-10-02) - RESOLUTIONS
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resolution (2020-08-07) - RESOLUTIONS
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memorandum-articles (2020-08-07) - MA
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legacy (2020-10-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-02) - SH19
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confirmation-statement-with-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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accounts-with-accounts-type-small (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-03-01) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-04) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-small (2016-05-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-small (2015-05-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-small (2014-05-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-small (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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legacy (2011-07-15) - MG02
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accounts-with-accounts-type-small (2011-05-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-small (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-11-19) - MG01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-small (2009-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-09) - AA
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-04) - AA
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288b
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-small (2006-07-07) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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legacy (2005-09-28) - 288b
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accounts-with-accounts-type-full (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
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accounts-amended-with-accounts-type-full (2004-06-14) - AAMD
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-small (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-21) - 403a
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legacy (2002-12-11) - 363s
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legacy (2002-10-08) - 395
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accounts-with-accounts-type-small (2002-07-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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legacy (2001-08-08) - 395
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accounts-with-accounts-type-dormant (2001-07-05) - AA
keyboard_arrow_right 2000
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resolution (2000-12-20) - RESOLUTIONS
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legacy (2000-07-11) - 225
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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legacy (2000-12-10) - 363s
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legacy (2000-12-20) - 123
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legacy (2000-07-04) - 363s
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legacy (2000-12-20) - 88(2)R
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legacy (2000-12-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-04) - 287
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-12-22) - 288c
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legacy (1999-08-08) - 288b
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legacy (1999-08-08) - 288a
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incorporation-company (1999-06-28) - NEWINC
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legacy (1999-08-08) - 225
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certificate-change-of-name-company (1999-08-04) - CERTNM