Company information:
Wave 105 Fm Limited (No: 03050698)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Apr-1995
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Nov-2022
Industry Class: 59113 - Television programme production activities
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Oct-2005 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Jul-2013 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Sep-2014 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Apr-2011 )
Resigned Director: KIRSTY ARCHER ( From: May-2002 To: Nov-2005 )
Resigned Director: MARTIN BALL ( From: May-1999 To: Oct-2000 )
Resigned Director: MARTIN BALL ( From: May-2002 To: Jan-2008 )
Resigned Director: SUSAN MARY COLLINS ( From: Feb-1997 To: Oct-2000 )
Resigned Director: PETER GEORGE FARQUHAR DIBBEN ( DOB: Feb-1944 From: Feb-1997 To: Oct-2000 )
Resigned Director: IAN ROBERT DIGHE ( DOB: Sep-1955 From: Dec-1996 To: Oct-2000 )
Resigned Director: ANTONY GERARD EBEL ( DOB: Aug-1944 From: May-1995 To: Oct-2000 )
Resigned Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Jul-2006 To: Feb-2007 )
Resigned Director: RICHARD FINDLAY ( DOB: Nov-1943 From: Nov-2001 To: Sep-2004 )
Resigned Director: DAVID GRAHAM GOODE ( DOB: Sep-1947 From: Nov-2001 To: Dec-2005 )
Resigned Director: STEPHEN WILLIAM HARRIS ( DOB: Apr-1948 From: May-1995 To: Oct-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Director: DAVID ROYSTON LUCAS ( DOB: Dec-1946 From: Nov-1996 To: Oct-2000 )
Resigned Director: ASHLEY CALDER MACKENZIE ( DOB: Jul-1972 From: Oct-2000 To: Nov-2001 )
Resigned Director: KELVIN CALDER MACKENZIE ( DOB: Oct-1946 From: Mar-2000 To: Nov-2001 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Jun-2000 To: Oct-2000 )
Resigned Director: PETER CHARLES NICHOLSON ( DOB: Apr-1934 From: Oct-1996 To: Oct-2000 )
Resigned Director: JOHN BARRY QUINN ( DOB: Aug-1955 From: Oct-1997 To: Oct-2000 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Oct-2000 To: Nov-2001 )
Resigned Director: GARY CHARLES WHITE ( DOB: Apr-1962 From: Apr-2007 To: Aug-2013 )
Resigned Director: ALAN RAEBURN WILSON ( DOB: Jan-1948 From: Nov-2001 To: May-2002 )
Resigned Secretary: PETER GEORGE FARQUHAR DIBBEN ( DOB: Feb-1944 From: Sep-1997 To: Oct-2000 )
Resigned Secretary: KATE ELSDON ( DOB: Feb-1980 From: May-2006 To: Sep-2007 )
Resigned Secretary: STEPHEN WILLIAM HARRIS ( DOB: Apr-1948 From: May-1995 To: Sep-1997 )
Resigned Secretary: TORUGBENE ENIYEKEYE NAREBOR ( DOB: Oct-1978 From: Sep-2007 To: Jan-2008 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2000 To: Nov-2001 )
Resigned Secretary: SISEC LIMITED ( From: Jan-2008 To: Apr-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Secretary: JANE ELIZABETH ANNE TAMES ( DOB: May-1967 From: Nov-2001 To: May-2006 )
Persons of Significant Control:
Scottish Radio Holdings Limited, Slydebank Business Park Clydebank Business Park, Clydebank, G81 2RX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)