Company information:
Trax Fm Limited (No: 02980803)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Oct-1994
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Dec-2022
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 )
Resigned Director: MICHAEL BETTON ( DOB: Feb-1962 From: Jan-1995 To: Feb-2019 )
Resigned Director: ANDREW JOHN CARTER ( From: Jun-1997 To: Sep-2000 )
Resigned Director: MARTYN CLEASBY ( From: May-1998 To: Feb-2000 )
Resigned Director: VALERIE DICKINSON ( DOB: Feb-1937 From: May-1998 To: Dec-2002 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-1994 To: Jan-1995 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1994 To: Jan-1995 )
Resigned Director: JEFFREY HARWOOD ( From: Jul-2009 To: Sep-2014 )
Resigned Director: JANE ELIZABETH HILL ( From: Jan-1997 To: Apr-2006 )
Resigned Director: GWILYM EDNYFED HUDSON-DAVIES ( DOB: Dec-1929 From: Jan-1995 To: Jun-1997 )
Resigned Director: COLIN BRIAN JEYNES ( DOB: Aug-1939 From: May-1998 To: Dec-2002 )
Resigned Director: ANTONY THOMAS LLOYD ( From: Jan-1995 To: Sep-1995 )
Resigned Director: PHILIP IAN PAYNE ( DOB: May-1951 From: May-1998 To: Jan-2001 )
Resigned Director: NICHOLAS DAVID RAWLINS ( DOB: Jun-1960 From: May-2006 To: Jul-2009 )
Resigned Director: MARTIN STEVEN TYAS ( DOB: Oct-1954 From: May-1998 To: Dec-2002 )
Resigned Secretary: MICHAEL BETTON ( DOB: Feb-1962 From: Jan-1995 To: Nov-1996 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1994 To: Jan-1995 )
Resigned Secretary: NICHOLAS DAVID RAWLINS ( DOB: Jun-1960 From: Nov-1996 To: Feb-2019 )
Persons of Significant Control:
Lincs Fm Group Limited, Witham Park Waterside South, Lincoln, LN5 7JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)