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Capital Radio Fun Limited (No: 01384547)

Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA

Status: Active

Incorporated: 17-Aug-1978

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 15-Mar-2021

Industry Class: 74990 - Non-trading company

Current Director: DEIDRE ANN FORD ( DOB: Nov-1960   From: May-2016  )

Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963   From: May-2016  )

Current Director: SARAH JANE VICKERY ( DOB: Oct-1963   From: May-2016  )

Current Secretary: BAUER GROUP SECRETARIAT LIMITED (   From: May-2016  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Jul-2008   To: Jul-2009  )

Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955   From: Aug-1998   To: Dec-2005  )

Resigned Director: MARK ROY EVANS ( DOB: Aug-1960   From: Jul-2009   To: May-2016  )

Resigned Director: RICHARD ANTHONY EYRE ( DOB: May-1954   From: Mar-1994   To: Aug-1997  )

Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Aug-1997   To: Aug-1998  )

Resigned Director: JOHN TREVOR LOCKWOOD ( DOB: Apr-1953   From: Apr-1992   To: Oct-1994  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Dec-2005   To: Nov-2008  )

Resigned Director: DAVID JAMES MANSFIELD ( DOB: Jan-1954   From: Aug-1998   To: Jan-2006  )

Resigned Director: ROY CAMERON NAISMITH ( DOB: Feb-1962   From: Mar-1996   To: Aug-1998  )

Resigned Director: SALLY ANN OLDHAM ( DOB: Sep-1955   From: Aug-1998   To: Jul-2001  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: Jan-2006   To: Jul-2008  )

Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Aug-1998   To: Mar-2001  )

Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Jul-2009  )

Resigned Director: PHILIP STEPHEN RILEY ( DOB: Jun-1959   From: Jul-2009   To: May-2016  )

Resigned Director: AILSA STANLEY ( DOB: Jun-1918   From: Apr-1992   To: Mar-1994  )

Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948   From: Mar-1994   To: Mar-1996  )

Resigned Secretary: MARK ROY EVANS ( DOB: Aug-1960   From: Jul-2009   To: May-2016  )

Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971   From: Aug-2004   To: May-2005  )

Resigned Secretary: JOHN TREVOR LOCKWOOD ( DOB: Apr-1953   From: Apr-1992   To: Oct-1994  )

Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: May-2005   To: Nov-2008  )

Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962   From: Feb-1996   To: Aug-1998  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Jul-2009  )

Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970   From: Mar-1998   To: Aug-2004  )

Resigned Secretary: STEVEN NICHOLAS WHITE ( DOB: Aug-1957   From: Oct-1994   To: Feb-1996  )

Persons of Significant Control:

Midlands Radio Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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