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Tfm Radio Limited PETERBOROUGH


Tfm Radio Limited was formally closed on 2021-07-13. Tfm Radio was a private limited company that was located at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, UNITED KINGDOM. This company (formally formed on 1962-06-27) 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). The most recent confirmation statement was filed on 2020-11-23 and last time the accounts were filed was on 31 December 2019. 2015-11-23 is the date of the latest annual return.

Tfm Radio 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 00728006
Date of Incorporation Wed, 27th Jun 1962
Date of Dissolution Tue, 13th Jul 2021
Industry Television programme production activities
End of financial Year 31st December
Company age 59 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 7th Dec 2021
Last confirmation statement dated Mon, 23rd 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

John J.

Position: Secretary

Resigned: 01 February 1994

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

Matthew B.

Position: Director

Appointed: 28 February 2007

Resigned: 29 January 2008

Sally A.

Position: Director

Appointed: 27 February 2007

Resigned: 29 January 2008

Kate E.

Position: Secretary

Appointed: 15 September 2006

Resigned: 28 September 2007

Richard E.

Position: Director

Appointed: 15 July 2005

Resigned: 28 February 2007

Marianne H.

Position: Secretary

Appointed: 01 November 2004

Resigned: 15 September 2006

Nicholas G.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 November 2004

Colin P.

Position: Director

Appointed: 12 August 2002

Resigned: 30 September 2005

Deborah E.

Position: Director

Appointed: 14 January 2002

Resigned: 21 April 2005

Mark H.

Position: Secretary

Appointed: 01 January 2002

Resigned: 30 March 2004

Catherine E.

Position: Director

Appointed: 22 January 2001

Resigned: 27 February 2007

Brian M.

Position: Director

Appointed: 04 January 2000

Resigned: 28 September 2001

Debbie T.

Position: Director

Appointed: 09 August 1999

Resigned: 31 March 2001

David T.

Position: Director

Appointed: 09 August 1999

Resigned: 26 July 2002

Catherine G.

Position: Director

Appointed: 01 October 1998

Resigned: 14 July 2006

Catherine E.

Position: Director

Appointed: 01 June 1997

Resigned: 31 August 1998

George D.

Position: Director

Appointed: 16 September 1996

Resigned: 01 June 1998

Graham L.

Position: Director

Appointed: 16 September 1996

Resigned: 10 May 1998

Derek W.

Position: Secretary

Appointed: 30 November 1995

Resigned: 31 December 2001

Philip S.

Position: Director

Appointed: 08 November 1995

Resigned: 30 November 1999

Timothy S.

Position: Director

Appointed: 12 September 1995

Resigned: 31 January 2004

Eric L.

Position: Secretary

Appointed: 01 February 1994

Resigned: 30 November 1995

Sally A.

Position: Director

Appointed: 01 January 1993

Resigned: 19 January 2001

Michael B.

Position: Director

Appointed: 24 April 1992

Resigned: 29 July 1994

Michael L.

Position: Director

Appointed: 24 April 1992

Resigned: 29 July 1994

Kathleen R.

Position: Director

Appointed: 15 January 1992

Resigned: 12 September 1995

Brian L.

Position: Director

Appointed: 15 January 1992

Resigned: 01 March 1994

John J.

Position: Director

Appointed: 15 January 1992

Resigned: 12 September 1995

Elizabeth C.

Position: Director

Appointed: 15 January 1992

Resigned: 01 May 1995

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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 6th, January 2021
Free Download (10 pages)

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