Company information:
Radiowave (Blackpool) Limited (No: 02380110)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Apr-1989
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 08-Jul-2021
Industry Class: 60100 - Radio broadcasting
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Feb-2019 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Feb-2019 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Feb-2019 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Feb-2019 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Feb-2019 )
Resigned Director: ANDREW SIMON AIREY ( DOB: Oct-1958 From: Apr-1992 To: Aug-1997 )
Resigned Director: DANIELLE BARNETT ( DOB: Jul-1959 From: Apr-1992 To: Aug-1997 )
Resigned Director: JOHN MORRIS BARNETT MBE DL ( DOB: Apr-1950 From: Apr-1992 To: Aug-2006 )
Resigned Director: JAMES DEREK BATEY ( DOB: Aug-1928 From: Apr-1992 To: Aug-1997 )
Resigned Director: ANTHONY DAVID CARR ( From: Apr-1992 To: Aug-1997 )
Resigned Director: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jun-2005 To: Dec-2011 )
Resigned Director: SIDNEY FRIEDLAND ( From: Apr-1992 To: Aug-1997 )
Resigned Director: MICHAEL CHARLES GILL ( DOB: Jan-1963 From: Nov-2016 To: Feb-2019 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Sep-1999 To: Oct-2000 )
Resigned Director: JOHN IRVING JOSEPHS ( DOB: Mar-1944 From: Aug-1997 To: Jan-2000 )
Resigned Director: ERIC ALEXANDER LAWRENCE ( DOB: Aug-1962 From: Aug-1997 To: Jan-2000 )
Resigned Director: SAMUEL GEORGE LEE ( DOB: Oct-1939 From: Apr-1992 To: Aug-1997 )
Resigned Director: MATTHEW EVERETT LEE ( From: Apr-1992 To: Aug-1997 )
Resigned Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971 From: Nov-2016 To: Feb-2019 )
Resigned Director: ASHLEY CALDER MACKENZIE ( DOB: Jul-1972 From: Sep-1999 To: Jun-2005 )
Resigned Director: KELVIN CALDER MACKENZIE ( DOB: Oct-1946 From: Sep-1999 To: Jun-2005 )
Resigned Director: JOHN MCCANN ( DOB: May-1953 From: Jun-2005 To: May-2016 )
Resigned Director: NORMAN MCKEOWN ( DOB: Jun-1957 From: Dec-2011 To: Apr-2017 )
Resigned Director: GLYN DAVID OWEN ( DOB: Jun-1950 From: Aug-1997 To: Jan-2000 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Oct-2000 To: Jun-2005 )
Resigned Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Jun-2005 To: Feb-2019 )
Resigned Director: ANTHONY DAVID TOMPKINS ( DOB: Oct-1969 From: Dec-2011 To: Sep-2017 )
Resigned Secretary: STEPHEN ALLEN ( DOB: Jan-1973 From: Jul-2000 To: Feb-2001 )
Resigned Secretary: KEIR ASHTON ( DOB: Aug-1970 From: Jan-2000 To: Jul-2000 )
Resigned Secretary: DANIELLE BARNETT ( DOB: Jul-1959 From: Apr-1992 To: Aug-1997 )
Resigned Secretary: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jun-2005 To: Dec-2011 )
Resigned Secretary: ERIC ALEXANDER LAWRENCE ( DOB: Aug-1962 From: Aug-1997 To: Jan-2000 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Feb-2001 To: Jul-2004 )
Resigned Secretary: KEITH JOHN SADLER ( DOB: Sep-1958 From: Jul-2004 To: Jun-2005 )
Resigned Secretary: ANTHONY TOMPKINS ( From: Dec-2011 To: Nov-2016 )
Persons of Significant Control:
The Wireless Group (Ilrs) Ltd, Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-02-28)
Bauer Radio Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)