Company information:
Absolute Radio Limited (No: 02674136)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Dec-1991
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 60100 - Radio broadcasting
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Dec-2013 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Dec-2013 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Dec-2013 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Dec-2013 )
Resigned Director: JOHN MARTIN AUMONIER ( DOB: Jan-1952 From: Jun-1992 To: Jan-1993 )
Resigned Director: OLIVER GUY BLACKABY ( DOB: Feb-1962 From: Jun-2008 To: Dec-2013 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Jul-1992 To: Apr-2000 )
Resigned Director: ROBERT HAROLD FERRERS DEVEREUX ( DOB: Apr-1955 From: Jan-1997 To: Aug-1997 )
Resigned Director: RAVINDRA DHARIWAL ( From: Feb-2009 To: Dec-2013 )
Resigned Director: DONALD GORDON EMSLIE ( DOB: May-1957 From: Jul-2006 To: Apr-2007 )
Resigned Director: ANDREW HENRY FLANAGAN ( DOB: Mar-1956 From: Mar-2000 To: Jul-2006 )
Resigned Director: ROGER PATRICK FLYNN ( DOB: Nov-1962 From: Jan-1992 To: Mar-1995 )
Resigned Director: BRUCE GYNGELL ( DOB: Jul-1929 From: Feb-1992 To: Mar-1993 )
Resigned Director: FRANCES HAZLITT ( From: Feb-2006 To: Jan-2007 )
Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962 From: Mar-2000 To: Aug-2000 )
Resigned Director: RICHARD NORMAN LEGH HUNTINGFORD ( DOB: May-1956 From: Oct-2007 To: Jun-2008 )
Resigned Director: KENNETH RICHARD ANDRE IBBETT ( DOB: Oct-1955 From: Nov-1995 To: Dec-1997 )
Resigned Director: PAUL JACKSON ( From: Jan-2007 To: Oct-2007 )
Resigned Director: CHARLES JOHN CUTHBERTSON LEVISON ( DOB: Nov-1941 From: Jun-1992 To: Jun-1993 )
Resigned Director: BARBARA LOUISE MANFREY ( DOB: Nov-1954 From: Mar-1993 To: Mar-1997 )
Resigned Director: ANDREW MOLLETT ( DOB: Feb-1961 From: Jul-1996 To: May-2001 )
Resigned Director: AMBA PREETHAM PARIGI ( DOB: Jul-1949 From: Jun-2008 To: Dec-2013 )
Resigned Director: ANTHONY JOHN PEARSON ( DOB: Oct-1957 From: Jan-1994 To: Aug-2000 )
Resigned Director: PETER SANGSTER PHIPPEN ( DOB: Feb-1960 From: Nov-2011 To: Dec-2013 )
Resigned Director: IRENE POTTER ( From: Dec-1991 To: Jan-1992 )
Resigned Director: SANJEEV SHAH ( From: Feb-2009 To: Aug-2009 )
Resigned Director: CLIVE RICHARD SHERLING ( DOB: Oct-1949 From: Dec-1995 To: Feb-1996 )
Resigned Director: MARK TRAFFORD STORY ( From: Jul-1996 To: May-1997 )
Resigned Director: ANTHONY CHARLES VICKERS ( DOB: Jun-1943 From: Jun-1992 To: Jun-1993 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Feb-1992 To: Mar-1993 )
Resigned Director: WILLIAM GEORGE WATT ( DOB: Oct-1967 From: Aug-2000 To: Jun-2008 )
Resigned Director: ROBERT STANLEY LAWRENCE WOODWARD ( DOB: Nov-1959 From: Apr-2007 To: Jun-2008 )
Resigned Secretary: SARA CLARKE ( DOB: Oct-1952 From: Aug-2001 To: Jan-2007 )
Resigned Secretary: DAWN DAVIDSON ( DOB: May-1962 From: Mar-2000 To: Aug-2001 )
Resigned Secretary: ROGER PATRICK FLYNN ( DOB: Nov-1962 From: Jan-1992 To: Mar-1995 )
Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958 From: Jun-1996 To: Mar-2000 )
Resigned Secretary: ADRIAN MERVYN ROBINSON ( DOB: Apr-1964 From: Jun-2008 To: Dec-2013 )
Resigned Secretary: JANE ELIZABETH ANNE TAMES ( DOB: May-1967 From: Jan-2007 To: Jun-2008 )
Resigned Secretary: NAOMI RAE ZAMET ( DOB: May-1966 From: Apr-1995 To: Jun-1996 )
Resigned Secretary: GEOFFREY CHARLES ZIPRIN ( From: Dec-1991 To: Jan-1992 )
Persons of Significant Control:
Bauer Ar Holdings 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)