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Rother Fm Limited PETERBOROUGH

Rother Fm Limited was officially closed on 2022-08-16. Rother Fm was a private limited company that was situated at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, UNITED KINGDOM. This company (formally started on 2000-01-24) 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 classified as "radio broadcasting" (60100). According to the official database, there was a name change on 2000-02-03, their previous name was Broomco (2044). The latest confirmation statement was filed on 2021-12-01 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-01 was the date of the most recent annual return.

Rother Fm 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 03911912
Date of Incorporation Mon, 24th Jan 2000
Date of Dissolution Tue, 16th Aug 2022
Industry Radio broadcasting
End of financial Year 31st December
Company age 22 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

Jeffrey H.

Position: Director

Appointed: 03 March 2006

Resigned: 04 September 2014

Matthew J.

Position: Director

Appointed: 03 March 2006

Resigned: 03 July 2009

Robin W.

Position: Director

Appointed: 03 March 2006

Resigned: 03 July 2009

Nicholas R.

Position: Secretary

Appointed: 27 January 2000

Resigned: 28 February 2019

Michael B.

Position: Director

Appointed: 27 January 2000

Resigned: 28 February 2019

Dla Nominees Limited

Position: Nominee Director

Appointed: 24 January 2000

Resigned: 27 January 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2000

Resigned: 27 January 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 January 2000

Resigned: 27 January 2000

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 (2044) February 3, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021 		Free Download (8 pages)

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