Wessex Broadcasting Limited in Lynch Wood PETERBOROUGH

Wessex Broadcasting Limited PETERBOROUGH

Wessex Broadcasting Limited was officially closed on 2022-08-16. Wessex Broadcasting was a private limited company that was situated at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, ENGLAND. The company (officially started on 1992-12-15) was run by 3 directors.
Director Paul K. who was appointed on 20 April 2020.
Director Deidre F. who was appointed on 20 April 2020.
Director Sarah V. who was appointed on 20 April 2020.

The company was classified as "radio broadcasting" (60100). As stated in the CH database, there was a name change on 1997-07-17, their previous name was Regent Radio. The latest confirmation statement was sent on 2021-12-15 and last time the accounts were sent was on 31 December 2020. 2015-12-15 was the date of the most recent annual return.

Wessex Broadcasting 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	02773740
Date of Incorporation	Tue, 15th Dec 1992
Date of Dissolution	Tue, 16th Aug 2022
Industry	Radio broadcasting
End of financial Year	31st December
Company age	30 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, 29th Dec 2022
Last confirmation statement dated	Wed, 15th Dec 2021

Company staff

Bauer Group Secretariat Ltd

Position: Corporate Secretary

Appointed: 20 August 2020

Paul K.

Position: Director

Appointed: 20 April 2020

Deidre F.

Position: Director

Appointed: 20 April 2020

Sarah V.

Position: Director

Appointed: 20 April 2020

David W.

Position: Director

Appointed: 02 March 2017

Resigned: 20 August 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

Stephen B.

Position: Director

Appointed: 21 April 2010

Resigned: 30 September 2016

Sian W.

Position: Secretary

Appointed: 13 August 2009

Resigned: 02 April 2014

William R.

Position: Director

Appointed: 29 May 2009

Resigned: 31 May 2019

Roger H.

Position: Director

Appointed: 29 May 2009

Resigned: 31 January 2011

Andrew F.

Position: Director

Appointed: 16 January 2009

Resigned: 13 August 2009

Andrew F.

Position: Secretary

Appointed: 28 August 2008

Resigned: 13 August 2009

Radio Investments Limited

Position: Corporate Director

Appointed: 09 September 2005

Resigned: 31 January 2011

Alistair M.

Position: Director

Appointed: 10 May 2004

Resigned: 16 January 2009

Lynette W.

Position: Secretary

Appointed: 08 April 2002

Resigned: 28 August 2008

John S.

Position: Director

Appointed: 27 September 2001

Resigned: 09 September 2005

Ann W.

Position: Secretary

Appointed: 01 June 2001

Resigned: 08 April 2002

Humphrey L.

Position: Director

Appointed: 26 April 2001

Resigned: 10 May 2004

Adrian H.

Position: Secretary

Appointed: 27 January 2000

Resigned: 01 June 2001

Adrian H.

Position: Director

Appointed: 27 July 1999

Resigned: 27 September 2001

John B.

Position: Director

Appointed: 04 September 1998

Resigned: 30 September 2006

Ian A.

Position: Secretary

Appointed: 19 June 1998

Resigned: 27 January 2000

Christopher C.

Position: Director

Appointed: 10 February 1998

Resigned: 08 November 1999

Ian A.

Position: Director

Appointed: 10 February 1998

Resigned: 20 April 2001

Stephen O.

Position: Secretary

Appointed: 07 February 1996

Resigned: 19 June 1998

Helen M.

Position: Secretary

Appointed: 21 October 1994

Resigned: 07 February 1996

Peter B.

Position: Director

Appointed: 15 December 1993

Resigned: 08 November 1999

Chris O.

Position: Director

Appointed: 12 March 1993

Resigned: 10 February 1998

Michael R.

Position: Director

Appointed: 12 March 1993

Resigned: 11 January 1997

Tom S.

Position: Director

Appointed: 12 March 1993

Resigned: 15 September 1994

Peter T.

Position: Director

Appointed: 12 March 1993

Resigned: 27 September 2001

David R.

Position: Director

Appointed: 12 March 1993

Resigned: 16 February 1998

Robert S.

Position: Director

Appointed: 12 March 1993

Resigned: 04 September 1998

David C.

Position: Secretary

Appointed: 12 March 1993

Resigned: 21 October 1994

David C.

Position: Director

Appointed: 12 March 1993

Resigned: 10 February 1998

Susan D.

Position: Director

Appointed: 12 March 1993

Resigned: 13 October 1995

Leslie L.

Position: Director

Appointed: 12 March 1993

Resigned: 27 September 2001

Stephen O.

Position: Director

Appointed: 12 March 1993

Resigned: 19 June 1998

London Law Services Limited

Position: Nominee Director

Appointed: 15 December 1992

Resigned: 15 December 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1992

Resigned: 15 December 1993

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

Regent Radio	July 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 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	Extension of accounting period to 2020/12/31 from 2020/09/30 filed on: 23rd, March 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/09/30 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 8th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 10th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 16th, December 2014	annual return	Free Download (6 pages)
SH01	172500.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Small company accounts made up to 2013/09/30 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 20th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 4th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 8th, January 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 23rd, April 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 14th, February 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 29th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 25th, January 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/18 with complete member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 20th, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 10th, April 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 12th, July 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 7th, July 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/02/24 with complete member list filed on: 24th, February 1998	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 5th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 6th, May 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/03/14 with complete member list filed on: 14th, March 1997	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/03/14	annual return
AA	Full accounts for the period ending 1995/09/30 filed on: 16th, February 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/01/17 with complete member list filed on: 17th, January 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/02/21 with complete member list filed on: 21st, February 1995	annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, January 1995	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 17th, June 1994	accounts
363b	Annual return with record of members - up to 1994/02/24 filed on: 24th, February 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 20th, May 1993	accounts

Wessex Broadcasting Limited PETERBOROUGH

Wessex Broadcasting Limited Address / Contact

Company Information / Profile

Company staff

Bauer Group Secretariat Ltd

Paul K.

Deidre F.

Sarah V.

David W.

Andrew P.

Andrew P.

Stephen B.

Sian W.

William R.

Roger H.

Andrew F.

Andrew F.

Radio Investments Limited

Alistair M.

Lynette W.

John S.

Ann W.

Humphrey L.

Adrian H.

Adrian H.

John B.

Ian A.

Christopher C.

Ian A.

Stephen O.

Helen M.

Peter B.

Chris O.

Michael R.

Tom S.

Peter T.

David R.

Robert S.

David C.

David C.

Susan D.

Leslie L.

Stephen O.

London Law Services Limited

London Law Secretarial Limited

People with significant control

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