MELLOW 1557 LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02475513
- Last Updated: 01 Aug 2021
Company Profile
MELLOW 1557 LIMITED was incorporated on Wednesday, February 28, 1990 as a Private Limited Company with registered address in PETERBOROUGH. MELLOW 1557 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 34 years 8 months and 3 days.
| Name | MELLOW 1557 LIMITED |
|---|---|
| Company number | 02475513 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglian Radio Limited Peterborough Business Park, Lynch Wood, PE2 6EA |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephane Derone Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
|
| Mr Jonathan Roy Hemmings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
|
| Mrs Leigh Hemmings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
|
| Mr Gerry Zierler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
|
| Celador Entertainment Ltd Kingsway, St. Marys Place, SO14 1BN |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1130 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MELLOW 1557 LIMITED | 28 Feb 1990 |