COMPASS FM LIMITED
- Company statusdissolved
- Company No03265004
- Age28 years 9 months Incorporated 17 October 1996
- Officers0
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
COMPASS FM LIMITED is an dissolved company incorporated on 17 October 1996 and based in Peterborough, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60100 Radio broadcasting
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 10 Aug 2021
Gazette Notice Voluntary
4 Years Ago on 25 May 2021
Dissolution Application Strike Off Company
4 Years Ago on 18 May 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2020
Memorandum Articles
4 Years Ago on 07 Aug 2020
Resolution
4 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Mar 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 23 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 01 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 02 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 23 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Dec 2015
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | corporate secretary | 28 Feb 2019 | |
FORD, Deidre Ann | director | Nov 1960 | 28 Feb 2019 |
KEENAN, Paul Anthony | director | Dec 1963 | 28 Feb 2019 |
VICKERY, Sarah Jane | director | Oct 1963 | 28 Feb 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lincs Fm Group Limited | 06 Apr 2016 |
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BAUER GROUP SECRETARIAT LIMITED, FORD, Deidre Ann, KEENAN, Paul Anthony, VICKERY, Sarah Jane, RAWLINS, Nicholas David, BETTON, Michael are mutual persons.
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BAUER GROUP SECRETARIAT LIMITED is a mutual person.
BAUER GROUP SECRETARIAT LIMITED is a mutual person.
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BAUER GROUP SECRETARIAT LIMITED is a mutual person.
BAUER GROUP SECRETARIAT LIMITED is a mutual person.
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BAUER GROUP SECRETARIAT LIMITED is a mutual person.
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