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Delta Radio Limited (No: 02642617)

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

Status: Active - Proposal to Strike off

Incorporated: 09-Mar-1991

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 06-Jun-2022

Industry Class: 60100 - Radio broadcasting

Current Director: DEIDRE ANN FORD ( DOB: Nov-1960   From: Jan-2019  )

Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963   From: Jan-2019  )

Current Director: SARAH JANE VICKERY ( DOB: Oct-1963   From: Jan-2019  )

Current Secretary: BAUER GROUP SECRETARIAT LIMITED (   From: Jan-2019  )

Resigned Director: JOHN BAKER ( DOB: Apr-1956   From: May-2007   To: Jun-2008  )

Resigned Director: DAVID KEVIN BRUCE ( DOB: Feb-1962   From: Oct-1994   To: Feb-1997  )

Resigned Director: PAUL MICHAEL CHARMAN ( DOB: Nov-1984   From: Mar-2017   To: Jan-2019  )

Resigned Director: GILLIAN ANNE ELIZABETH CHEESEWRIGHT (   From: Apr-1993   To: Oct-1994  )

Resigned Director: COLIN ROY GEORGE CHRISTMAS ( DOB: Jun-1932   From: Sep-2004   To: Mar-2009  )

Resigned Director: WENDY DIANE CRAIG ( DOB: Oct-1944   From: Sep-2004   To: Sep-2012  )

Resigned Director: BRIAN GILROY DOEL ( DOB: Mar-1946   From: Feb-2005   To: Sep-2012  )

Resigned Director: VALERIE JAYNE HANDLEY ( DOB: Feb-1949   From: Jun-1999   To: Apr-2006  )

Resigned Director: MARTYN VAUGHAN HARRIS ( DOB: Nov-1950   From: Sep-1992   To: Aug-2000  )

Resigned Director: ANDREW HAWKSLEY ( DOB: May-1977   From: Aug-2014   To: Mar-2017  )

Resigned Director: GERALD MICHAEL HEDGES ( DOB: Oct-1957   From: Oct-1993   To: Oct-1994  )

Resigned Director: KEITH SHELBY ISAAC ( DOB: Aug-1944   From: Sep-1992   To: Feb-1995  )

Resigned Director: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969   From: Sep-2012   To: Nov-2014  )

Resigned Director: STEPHEN JAMES KITNEY ( DOB: Jan-1968   From: Mar-1999   To: Aug-1999  )

Resigned Director: RICHARD HENRY JOHN LAWLEY ( DOB: Aug-1955   From: Oct-1994   To: Dec-1997  )

Resigned Director: PAUL MANN (   From: Sep-1992   To: Sep-1993  )

Resigned Director: TERRENCE KEITH MANN ( DOB: Mar-1952   From: Sep-1992   To: May-2002  )

Resigned Director: PAUL ARTHUR MARCUS ( DOB: Mar-1964   From: Feb-2001   To: Feb-2002  )

Resigned Director: MELANIE JILL ODELL ( DOB: May-1954   From: Sep-2002   To: Jun-2010  )

Resigned Director: SUSAN ELIZABETH PAYNE (   From: Apr-2002   To: May-2003  )

Resigned Director: MICHAEL LESLIE POWELL ( DOB: Feb-1950   From: Oct-1994   To: Oct-2001  )

Resigned Director: ROSEMARY PRIOR (   From: May-2003   To: Sep-2011  )

Resigned Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960   From: Dec-2001   To: Feb-2005  )

Resigned Director: JUNE ELIZABETH RUSHTON (   From: Sep-1992   To: Apr-2002  )

Resigned Director: PAUL ADRIAN SMITH ( DOB: Jan-1943   From: Sep-2012   To: Jan-2019  )

Resigned Director: CHRISTINE STEVENS ( DOB: May-1953   From: Aug-1999   To: Jul-2004  )

Resigned Director: JOSEPH SWAIN (   From: Oct-1994   To: Feb-1997  )

Resigned Director: DAVID MICHAEL WAY ( DOB: Apr-1956   From: Sep-1992   To: Sep-2008  )

Resigned Director: ROBERT KENNETH WEST ( DOB: Jan-1949   From: Aug-2000   To: Nov-2003  )

Resigned Secretary: DAVID KEVIN BRUCE ( DOB: Feb-1962   From: Dec-1994   To: Jul-1997  )

Resigned Secretary: COLIN ROY GEORGE CHRISTMAS ( DOB: Jun-1932   From: Feb-2005   To: Mar-2009  )

Resigned Secretary: YVONNE LYNN CLAYTON (   From: Feb-2001   To: Feb-2005  )

Resigned Secretary: MARK ALASDAIR SMITH JOHNSON (   From: Sep-2012   To: Nov-2014  )

Resigned Secretary: STEPHEN JAMES KITNEY ( DOB: Jan-1968   From: Jul-1997   To: Feb-2001  )

Resigned Secretary: JUNE ELIZABETH RUSHTON ( DOB: Jun-1946   From: Sep-1992   To: Dec-1994  )

Resigned Secretary: SUSAN RUTH YATES ( DOB: Oct-1964   From: Mar-2009   To: Sep-2012  )

Persons of Significant Control:

Celador 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: 2019-01-31)

Celador Entertainment Limited, Suite 2 Paddington House, Festival Place, Basingstoke, RG21 7JN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-31)

Celador Entertainment Ltd, Roman Landing Kingsway, St. Marys Place, Southampton, SO14 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-30)

Company Accounts Summary (£)   

Item 2016-09 2017-09 2018-09 Chart
Fixed assets 0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0
Total assets less current liabilities 0.0,0.0,0.0
Net assets (liabilities) 0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0
History Chart

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