Ipswich 102 Ltd COWBRIDGE


Ipswich 102 Ltd is a private limited company registered at St Hilary Transmitter, St. Hilary, Cowbridge CF71 7DP. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-09, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher D., appointed on 21 December 2021. Director Martin M., appointed on 29 January 2021. Director Jason B., appointed on 09 January 2018.
As far as secretaries are concerned, we can mention: Martin M., appointed on 29 January 2021.
The company is officially categorised as "radio broadcasting" (SIC code: 60100). According to Companies House records there was a name change on 2018-06-26 and their previous name was Muxco Suffolk Radio Limited.
The last confirmation statement was sent on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ipswich 102 Ltd Address / Contact

Office Address St Hilary Transmitter
Office Address2 St. Hilary
Town Cowbridge
Post code CF71 7DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11139896
Date of Incorporation Tue, 9th Jan 2018
Industry Radio broadcasting
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (18 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Christopher D.

Position: Director

Appointed: 21 December 2021

Martin M.

Position: Director

Appointed: 29 January 2021

Martin M.

Position: Secretary

Appointed: 29 January 2021

Jason B.

Position: Director

Appointed: 09 January 2018

Graham B.

Position: Director

Appointed: 18 May 2020

Resigned: 21 December 2021

Gregory W.

Position: Director

Appointed: 09 January 2018

Resigned: 29 January 2021

Michael B.

Position: Director

Appointed: 09 January 2018

Resigned: 28 February 2019

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we discovered, there is Nation Broadcasting Limited from Cowbridge, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Bauer Radio Limited that entered Peterborough, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lincs Fm Group Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Nation Broadcasting Limited

St Hilary Transmitter St. Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03707801
Notified on 29 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bauer Radio Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01394141
Notified on 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Lincs Fm Group Limited

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

Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02602875
Notified on 30 July 2018
Ceased on 17 September 2021
Nature of control: 25-50% shares

Jason B.

Notified on 30 July 2018
Ceased on 29 January 2021
Nature of control: 25-50% shares

Muxco Suffolk Limited

Greenworks Dog & Duck Yard, Princeton Street, London, WC1R 4BH, PO Box WC1R 4BH, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09486130
Notified on 9 January 2018
Ceased on 30 July 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Muxco Suffolk Radio June 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302021-12-312022-09-302023-09-30
Balance Sheet
Cash Bank On Hand   19 26665 097
Current Assets54 13385 994128 92255 20399 826
Debtors   35 93734 729
Other Debtors   2 5643 284
Net Assets Liabilities11 494152 404   
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 353
Amounts Owed By Group Undertakings Participating Interests    170
Amounts Owed To Group Undertakings   192 400242 400
Amounts Owed To Other Related Parties Other Than Directors   36 95222 927
Creditors72 807276 696340 392245 584289 732
Depreciation Rate Used For Property Plant Equipment    25
Fixed Assets7 18038 298254  
Net Current Assets Liabilities18 674190 702-211 470-190 381-189 906
Number Shares Issued Fully Paid   100100
Other Taxation Social Security Payable   16 2324 789
Par Value Share    1
Property Plant Equipment Gross Cost    1 353
Total Assets Less Current Liabilities11 494152 404-211 216-190 381-189 906
Trade Creditors Trade Payables    19 616
Trade Debtors Trade Receivables   33 37331 275

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 15, 2023
filed on: 15th, December 2023
Free Download (3 pages)

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