NORTH NORFOLK RADIO LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH  PE2 6EA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04318495
  • Last Updated: 01 Oct 2021

Company Profile

NORTH NORFOLK RADIO LIMITED was incorporated on Wednesday, November 7, 2001 as a Private Limited Company with registered address in PETERBOROUGH. NORTH NORFOLK RADIO 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 23 years and 2 days.

Name NORTH NORFOLK RADIO LIMITED
Company number 04318495
Company type Private Limited Company
Incorporation date 07 Nov 2001
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
Celador Entertainment Ltd Kingsway, St. Marys Place, SO14 1BN Dates: Wednesday, February 1, 2017 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
Mr Gerry Zierler Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control
Mr Jonathan 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 Stephane Derone Nationality: French Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1136 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 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NORTH NORFOLK RADIO LIMITED 07 Nov 2001
NORTH NORFOLK RADIO (THE BEACH) LIMITED 29 Apr 2002