Spirit Fm Limited in Lynch Wood PETERBOROUGH

Spirit Fm Limited PETERBOROUGH

Spirit Fm Limited was officially closed on 2022-08-16. Spirit Fm was a private limited company that could have been found at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, ENGLAND. This company (formed on 1994-01-19) was run by 3 directors.
Director Sarah V. who was appointed on 21 April 2020.
Director Deidre F. who was appointed on 21 April 2020.
Director Paul K. who was appointed on 21 April 2020.

The company was categorised as "radio broadcasting" (60100). According to the official data, there was a name change on 2007-04-02 and their previous name was South West Sussex Radio. There is a second name change: previous name was Cabinwell performed on 1994-02-17. The last confirmation statement was filed on 2021-12-31 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-31 was the date of the last annual return.

Spirit 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	02889122
Date of Incorporation	Wed, 19th Jan 1994
Date of Dissolution	Tue, 16th Aug 2022
Industry	Radio broadcasting
End of financial Year	31st December
Company age	28 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 14th Jan 2023
Last confirmation statement dated	Fri, 31st Dec 2021

Company staff

Bauer Group Secretariat Ltd

Position: Corporate Secretary

Appointed: 20 August 2020

Sarah V.

Position: Director

Appointed: 21 April 2020

Deidre F.

Position: Director

Appointed: 21 April 2020

Paul K.

Position: Director

Appointed: 21 April 2020

Andrew P.

Position: Secretary

Appointed: 02 April 2014

Resigned: 20 August 2020

Andrew P.

Position: Director

Appointed: 25 January 2012

Resigned: 20 August 2020

Sally A.

Position: Director

Appointed: 21 April 2010

Resigned: 20 August 2020

Sian W.

Position: Secretary

Appointed: 13 August 2009

Resigned: 02 April 2014

Roger H.

Position: Director

Appointed: 26 June 2009

Resigned: 31 January 2011

William R.

Position: Director

Appointed: 26 June 2009

Resigned: 31 May 2019

Andrew F.

Position: Secretary

Appointed: 23 January 2009

Resigned: 13 August 2009

Andrew F.

Position: Director

Appointed: 16 January 2009

Resigned: 13 August 2009

Richard W.

Position: Director

Appointed: 28 September 2007

Resigned: 07 January 2009

Roberto A.

Position: Director

Appointed: 28 September 2007

Resigned: 16 October 2009

Howard B.

Position: Director

Appointed: 28 September 2007

Resigned: 16 June 2009

Bruce V.

Position: Director

Appointed: 28 September 2007

Resigned: 01 December 2008

Radio Investments Limited

Position: Corporate Director

Appointed: 09 September 2005

Resigned: 28 September 2007

John S.

Position: Director

Appointed: 19 May 2005

Resigned: 09 September 2005

Lynette W.

Position: Secretary

Appointed: 28 February 2005

Resigned: 23 January 2009

Alistair M.

Position: Director

Appointed: 04 June 2004

Resigned: 28 September 2007

Humphrey L.

Position: Director

Appointed: 23 March 2001

Resigned: 14 July 2004

Jaqueline N.

Position: Secretary

Appointed: 03 November 2000

Resigned: 01 March 2005

John P.

Position: Director

Appointed: 01 June 2000

Resigned: 28 September 2001

Ian A.

Position: Director

Appointed: 19 February 2000

Resigned: 23 March 2001

Christopher C.

Position: Director

Appointed: 14 March 1998

Resigned: 19 February 2000

Sallie D.

Position: Director

Appointed: 17 January 1998

Resigned: 22 December 2004

Claire A.

Position: Director

Appointed: 17 January 1998

Resigned: 22 December 2004

Stephen O.

Position: Secretary

Appointed: 14 October 1995

Resigned: 09 June 2000

Judith B.

Position: Director

Appointed: 07 August 1995

Resigned: 12 September 1997

John R.

Position: Director

Appointed: 07 August 1995

Resigned: 19 December 1997

Martin F.

Position: Director

Appointed: 07 August 1995

Resigned: 22 December 2004

David H.

Position: Director

Appointed: 07 August 1995

Resigned: 22 December 2004

Colin W.

Position: Director

Appointed: 07 August 1995

Resigned: 25 August 2000

Peter B.

Position: Director

Appointed: 07 August 1995

Resigned: 14 March 1998

David P.

Position: Director

Appointed: 04 August 1995

Resigned: 22 December 2004

Stephen O.

Position: Director

Appointed: 04 August 1995

Resigned: 09 June 2000

Adrian S.

Position: Secretary

Appointed: 04 February 1994

Resigned: 13 October 1995

James B.

Position: Director

Appointed: 04 February 1994

Resigned: 23 December 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1994

Resigned: 04 February 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1994

Resigned: 04 February 1994

People with significant control

Ukrd Group Limited

Ukrd Group Limited Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02725453
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

South West Sussex Radio	April 2, 2007
Cabinwell	February 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 9th, 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	Previous accounting period extended from Wednesday 30th September 2020 to Thursday 31st December 2020 filed on: 23rd, March 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 10th, May 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2013 filed on: 10th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 17th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 8th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 8th, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 23rd, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 23rd, April 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 3rd January 2007 filed on: 3rd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 15th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 15th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 6th March 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 7th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 7th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 7th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 7th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 11th April 2002 filed on: 11th, April 2002	annual return	Free Download (15 pages)
363(288)	Annual return made up to Thursday 11th April 2002 (Director resigned)	annual return
363s	Annual return made up to Thursday 11th April 2002 filed on: 11th, April 2002	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 19th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 19th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (14 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (14 pages)
363s	Annual return made up to Wednesday 12th January 2000 filed on: 12th, January 2000	annual return	Free Download (14 pages)
363s	Annual return made up to Wednesday 12th January 2000 filed on: 12th, January 2000	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 24th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 24th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th February 1999 filed on: 24th, February 1999	annual return	Free Download (16 pages)
363(288)	Annual return made up to Wednesday 24th February 1999 (Director resigned)	annual return
363s	Annual return made up to Wednesday 24th February 1999 filed on: 24th, February 1999	annual return	Free Download (16 pages)
363(288)	Annual return made up to Wednesday 24th February 1999 (Director resigned)	annual return
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 19th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 19th, November 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 24th February 1998 filed on: 24th, February 1998	annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 24th February 1998 filed on: 24th, February 1998	annual return	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 5th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 5th, February 1998	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 16th, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 16th, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th March 1997 filed on: 14th, March 1997	annual return	Free Download (15 pages)
363s	Annual return made up to Friday 14th March 1997 filed on: 14th, March 1997	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd April 1996 filed on: 3rd, April 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 3rd April 1996 filed on: 3rd, April 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 3rd April 1996 (Director's particulars changed)	annual return
363b	Annual return made up to Thursday 30th November 1995 with full list of members filed on: 30th, November 1995	annual return	Free Download (6 pages)
363b	Annual return made up to Thursday 30th November 1995 with full list of members filed on: 30th, November 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 15th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 15th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 15th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 15th, November 1995	accounts	Free Download (1 page)

Spirit Fm Limited PETERBOROUGH

Spirit Fm Limited Address / Contact

Company Information / Profile

Company staff

Bauer Group Secretariat Ltd

Sarah V.

Deidre F.

Paul K.

Andrew P.

Andrew P.

Sally A.

Sian W.

Roger H.

William R.

Andrew F.

Andrew F.

Richard W.

Roberto A.

Howard B.

Bruce V.

Radio Investments Limited

John S.

Lynette W.

Alistair M.

Humphrey L.

Jaqueline N.

John P.

Ian A.

Christopher C.

Sallie D.

Claire A.

Stephen O.

Judith B.

John R.

Martin F.

David H.

Colin W.

Peter B.

David P.

Stephen O.

Adrian S.

James B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

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