Company information:
Pirate Fm Limited (No: 02552870)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Oct-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 11-Dec-2022
Industry Class: 60100 - Radio broadcasting
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Apr-2020 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Apr-2020 )
Current Director: MARK JONATHON PETERS ( DOB: Aug-1975 From: Jan-2014 )
Current Director: ANDREW RICHARD PREECE ( DOB: Feb-1968 From: Feb-2012 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Apr-2020 )
Current Director: JAMES LAWS WENGER ( DOB: Nov-1972 From: Sep-2019 )
Current Secretary: ANDREW PREECE ( From: Apr-2014 )
Resigned Director: GODFREY ADAMS ( DOB: Jul-1956 From: Jun-2002 To: Aug-2012 )
Resigned Director: PHILIP ANGELL ( From: Apr-2000 To: Nov-2001 )
Resigned Director: HENRY WILLIAM HOWELL ASHWORTH ( DOB: Jul-1969 From: Jun-2002 To: Jun-2006 )
Resigned Director: PETER MICHAEL BENSON ( DOB: Sep-1947 From: Oct-1992 To: Nov-1994 )
Resigned Director: JOHN RICHARD BERRY ( DOB: Sep-1949 From: Sep-1993 To: Sep-2004 )
Resigned Director: VICTORIA JOAN CROSSINGHAM ( DOB: Feb-1943 From: Feb-2007 To: Aug-2013 )
Resigned Director: IAN ALEXANDER DAVIES ( DOB: Mar-1959 From: Feb-1994 To: Sep-1994 )
Resigned Director: KIM CHERYL GASCOIGNE ( DOB: Oct-1958 From: Feb-2005 To: Feb-2009 )
Resigned Director: RICHARD ANDERSON GLOVER ( DOB: Nov-1965 From: May-2009 To: Aug-2013 )
Resigned Director: ALLEN EDWARD HOLDEN ( From: Oct-1992 To: Jan-2001 )
Resigned Director: KEITH SHELBY ISAAC ( DOB: Aug-1944 From: Oct-1992 To: Mar-1993 )
Resigned Director: RICHARD HENRY JOHN LAWLEY ( DOB: Aug-1955 From: Oct-1992 To: Mar-1996 )
Resigned Director: DAVID PHILIP LINNELL ( DOB: Apr-1954 From: May-2009 To: Aug-2013 )
Resigned Director: EMMA LLOYD ( From: May-2009 To: Aug-2013 )
Resigned Director: ROBERT ANDREW MCCREADIE ( DOB: Jun-1957 From: Nov-2001 To: May-2012 )
Resigned Director: ANNETTE PENHALIGON ( From: Oct-1992 To: Dec-2002 )
Resigned Director: ROGER JAMES PINCHAM ( DOB: Mar-1932 From: Oct-1992 To: Jul-1999 )
Resigned Director: MICHAEL LESLIE POWELL ( DOB: Feb-1950 From: Oct-1992 To: Oct-2001 )
Resigned Director: DAVID WILLIAM RENWICK ( DOB: Aug-1952 From: Sep-2001 To: Aug-2013 )
Resigned Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960 From: Oct-1992 To: Sep-2019 )
Resigned Director: LORD JAMES PIERS SOUTHWELL ST-LEVAN ( DOB: Jun-1950 From: Oct-1992 To: Mar-2019 )
Resigned Director: JOSEPH SWAIN ( From: Oct-1992 To: Apr-2002 )
Resigned Director: BEVERLEY WARNE ( DOB: Aug-1962 From: Apr-2000 To: Nov-2013 )
Resigned Secretary: YVONNE LYNN CLAYTON ( From: Oct-1992 To: Apr-2008 )
Resigned Secretary: ROGER JAMES HUMM ( DOB: Feb-1959 From: Apr-2008 To: May-2009 )
Resigned Secretary: SIAN WOODS ( From: May-2009 To: Apr-2014 )
Persons of Significant Control:
Ukrd Group Limited, Ukrd Group Limited Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)