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 (56 days left)
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 Bauer Radio Limited from Peterborough, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nation Broadcasting Limited that entered Cowbridge, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% 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.

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

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

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 2018-09-302019-09-302021-12-312022-09-30
Balance Sheet
Current Assets54 13385 994128 92255 203
Net Assets Liabilities11 494152 404  
Other
Creditors72 807276 696340 392245 584
Fixed Assets7 18038 298254 
Net Current Assets Liabilities18 674190 702-211 470-190 381
Total Assets Less Current Liabilities11 494152 404-211 216-190 381

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)

Company search