Magic 105.4 Limited PETERBOROUGH


Magic 105.4 Limited was dissolved on 2021-07-13. Magic 105.4 was a private limited company that was located at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, UNITED KINGDOM. The company (formally formed on 1998-05-12) was run by 3 directors.
Director Sarah V. who was appointed on 30 September 2014.
Director Paul K. who was appointed on 24 July 2013.
Director Deidre F. who was appointed on 29 January 2008.

The company was categorised as "television programme production activities" (59113). As stated in the CH data, there was a name alteration on 1999-03-18 and their previous name was Melody Radio. There is another name alteration: previous name was Emap Shelf Company Number 1 performed on 1998-06-17. The most recent confirmation statement was sent on 2020-11-15 and last time the accounts were sent was on 31 December 2019. 2015-11-15 is the date of the latest annual return.

Magic 105.4 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 03562118
Date of Incorporation Tue, 12th May 1998
Date of Dissolution Tue, 13th Jul 2021
Industry Television programme production activities
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 29th Nov 2021
Last confirmation statement dated Sun, 15th Nov 2020

Company staff

Sarah V.

Position: Director

Appointed: 30 September 2014

Paul K.

Position: Director

Appointed: 24 July 2013

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Deidre F.

Position: Director

Appointed: 29 January 2008

Sisec Limited

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 01 April 2011

Torugbene N.

Position: Secretary

Appointed: 28 September 2007

Resigned: 29 January 2008

Gary W.

Position: Director

Appointed: 03 April 2007

Resigned: 31 August 2013

Kate E.

Position: Secretary

Appointed: 15 September 2006

Resigned: 28 September 2007

Steven P.

Position: Director

Appointed: 26 September 2005

Resigned: 29 January 2008

Terence S.

Position: Director

Appointed: 26 August 2005

Resigned: 01 December 2010

Andria G.

Position: Director

Appointed: 09 August 2005

Resigned: 29 January 2008

Richard E.

Position: Director

Appointed: 15 July 2005

Resigned: 28 February 2007

Shaun G.

Position: Director

Appointed: 12 May 2005

Resigned: 03 March 2006

Marianne H.

Position: Secretary

Appointed: 01 November 2004

Resigned: 15 September 2006

Nicholas G.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 November 2004

Deborah E.

Position: Director

Appointed: 14 January 2002

Resigned: 21 April 2005

Mark H.

Position: Secretary

Appointed: 01 January 2002

Resigned: 30 March 2004

Brian M.

Position: Director

Appointed: 04 January 2000

Resigned: 29 September 2001

Timothy S.

Position: Director

Appointed: 11 June 1998

Resigned: 31 January 2004

Derek W.

Position: Secretary

Appointed: 11 June 1998

Resigned: 31 December 2001

Philip S.

Position: Director

Appointed: 11 June 1998

Resigned: 30 November 1999

Jeffrey T.

Position: Director

Appointed: 09 June 1998

Resigned: 11 June 1998

Simon G.

Position: Director

Appointed: 09 June 1998

Resigned: 11 June 1998

Mark S.

Position: Director

Appointed: 08 June 1998

Resigned: 12 May 2005

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1998

Resigned: 11 June 1998

Eleanor Z.

Position: Nominee Director

Appointed: 12 May 1998

Resigned: 09 June 1998

Drusilla R.

Position: Nominee Director

Appointed: 12 May 1998

Resigned: 09 June 1998

People with significant control

Bauer Radio Limited

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01394141
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

Melody Radio March 18, 1999
Emap Shelf Company Number 1 June 17, 1998
Trushelfco (no.2365) June 10, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 5th, January 2021
Free Download (11 pages)

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