Company information:
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 |