Company information:
Minster Sound Radio (York) Limited (No: 03092759)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Aug-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 31-Aug-2022
Industry Class: 60100 - Radio broadcasting
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Apr-2020 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Apr-2020 )
Current Director: BRIDGET LEE MEYNELL ( DOB: Oct-1968 From: Apr-2010 )
Current Director: ANDREW RICHARD PREECE ( DOB: Feb-1968 From: Jan-2012 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Apr-2020 )
Current Secretary: ANDREW PREECE ( From: Apr-2014 )
Resigned Director: LYNN BELL ( DOB: Sep-1960 From: Mar-1999 To: Sep-2000 )
Resigned Director: ANDREW JOHN CARTER ( From: May-2001 To: Jan-2002 )
Resigned Director: JAMES MARR DAVIES ( From: Sep-1995 To: Dec-1997 )
Resigned Director: ELIZABETH ANN DYSON ( DOB: Nov-1950 From: Feb-2001 To: May-2001 )
Resigned Director: ANDREW PHILLIP FENNELL ( DOB: Aug-1961 From: Jan-2009 To: Aug-2009 )
Resigned Director: SANDRA ANN FURBY ( DOB: Jul-1958 From: Sep-1995 To: Dec-1997 )
Resigned Director: COLIN JAMES GRAVES ( DOB: Jan-1948 From: Sep-1995 To: Dec-1997 )
Resigned Director: ROGER JAMES HUMM ( DOB: Feb-1959 From: May-2009 To: Jan-2011 )
Resigned Director: HUMPHREY ALEXANDER LLOYD ( DOB: Mar-1956 From: Jan-2002 To: May-2004 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964 From: May-2004 To: Jan-2009 )
Resigned Director: CAROLINE FRANCES MALLETT ( DOB: Jun-1962 From: Sep-1995 To: Dec-1997 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Sep-2000 To: Sep-2001 )
Resigned Director: CHARLES EDWARD NEIL ( DOB: Mar-1944 From: Sep-1995 To: Jun-1997 )
Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958 From: Sep-2000 To: Feb-2001 )
Resigned Director: RADIO INVESTMENTS LIMITED ( From: Sep-2005 To: Jan-2011 )
Resigned Director: NIGEL ALASTAIR REED ( From: Aug-1995 To: Oct-1996 )
Resigned Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960 From: May-2009 To: May-2019 )
Resigned Director: MARTYN CRAIG ROSE ( DOB: May-1948 From: Mar-1999 To: Oct-2000 )
Resigned Director: JOHN SANDERSON ( DOB: Aug-1945 From: Sep-2001 To: Sep-2005 )
Resigned Director: COLIN ST JOHN WALTERS ( DOB: Dec-1942 From: Sep-1995 To: Dec-1997 )
Resigned Director: JOHN CHARLES WHITE ( DOB: May-1943 From: Aug-1995 To: Feb-2001 )
Resigned Secretary: CAROLINE VIRGINIA BOOM ( From: Apr-1998 To: Jan-2000 )
Resigned Secretary: SARAH JANE CHARTERS REID ( DOB: Feb-1961 From: Jan-2000 To: Sep-2000 )
Resigned Secretary: ANDREW PHILLIP FENNELL ( DOB: Aug-1961 From: Aug-2008 To: Aug-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: MARTYN CRAIG ROSE ( DOB: May-1948 From: Feb-1998 To: Apr-1998 )
Resigned Secretary: ROBERT ROGER TURNER ( DOB: Aug-1948 From: Aug-1995 To: Aug-1997 )
Resigned Secretary: ANN MARGUERITE WATERHOUSE ( From: Sep-2000 To: Mar-2002 )
Resigned Secretary: LYNETTE ANN WELLS ( DOB: Feb-1968 From: Mar-2002 To: Aug-2008 )
Resigned Secretary: SIAN WOODS ( DOB: Apr-1962 From: Aug-2009 To: Apr-2014 )
Persons of Significant Control:
Ukrd Group Limited, Carn Brea Studios Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)