Compass Radio Limited in Lynch Wood PETERBOROUGH - PE2 6EA

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Compass Radio Limited PETERBOROUGH

Compass Radio Limited was formally closed on 2022-08-16. Compass Radio was a private limited company that was located at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, UNITED KINGDOM. This company (formed on 1999-06-28) was run by 3 directors.
Director Sarah V. who was appointed on 28 February 2019.
Director Paul K. who was appointed on 28 February 2019.
Director Deidre F. who was appointed on 28 February 2019.

The company was categorised as "radio broadcasting" (60100). According to the Companies House database, there was a name alteration on 1999-08-05, their previous name was Broomco (1870). The most recent confirmation statement was filed on 2021-12-01 and last time the annual accounts were filed was on 31 December 2020. 2015-12-01 is the date of the most recent annual return.

Compass Radio Limited Address / Contact

Office Address	Media House Peterborough Business Park
Office Address2	Lynch Wood
Town	Peterborough
Post code	PE2 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796826
Date of Incorporation	Mon, 28th Jun 1999
Date of Dissolution	Tue, 16th Aug 2022
Industry	Radio broadcasting
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 15th Dec 2022
Last confirmation statement dated	Wed, 1st Dec 2021

Company staff

Sarah V.

Position: Director

Appointed: 28 February 2019

Paul K.

Position: Director

Appointed: 28 February 2019

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 28 February 2019

Deidre F.

Position: Director

Appointed: 28 February 2019

Jane H.

Position: Director

Appointed: 15 December 2000

Resigned: 28 April 2006

Jeffrey H.

Position: Director

Appointed: 15 December 2000

Resigned: 04 September 2014

Peter B.

Position: Director

Appointed: 15 December 2000

Resigned: 28 September 2005

Julie H.

Position: Director

Appointed: 15 December 2000

Resigned: 28 September 2005

Margaret S.

Position: Director

Appointed: 15 December 2000

Resigned: 28 September 2005

Michael B.

Position: Director

Appointed: 30 July 1999

Resigned: 28 February 2019

Nicholas R.

Position: Secretary

Appointed: 30 July 1999

Resigned: 28 February 2019

Dla Nominees Limited

Position: Nominee Director

Appointed: 28 June 1999

Resigned: 30 July 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 June 1999

Resigned: 30 July 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1999

Resigned: 30 July 1999

People with significant control

Lincs Fm Group Limited

Witham Park Waterside South, Lincoln, LN5 7JN, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	2602875
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (1870)	August 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, September 2021	accounts	Free Download (46 pages)
AA01	Accounting period ending changed to 2020-09-30 (was 2020-12-31). filed on: 22nd, March 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-09-30 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 4th, June 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 6th, June 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 23rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-01: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 27th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-01: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2013-09-30 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 3rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 9th, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 7th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 7th, July 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2002-09-30 filed on: 14th, June 2004	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2002-09-30 filed on: 14th, June 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-12-08 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-12-08 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-11 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-12-11 - Annual return with full member list filed on: 11th, December 2002	annual return
AA	Small company accounts for the period up to 2001-09-30 filed on: 3rd, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 3rd, July 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 5th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 5th, July 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-12-10 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-10 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 11th, July 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/09/99 filed on: 11th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/09/99 filed on: 11th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 11th, July 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 8th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 8th, August 1999	accounts	Free Download (1 page)

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