Company information:
Ivel Fm Limited (No: 04236073)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Jun-2001
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Feb-2022
Industry Class: 99999 - Dormant Company
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Jan-2019 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Jan-2019 )
Current Director: PAUL ADRIAN SMITH ( DOB: Jan-1943 From: Dec-2011 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Jan-2019 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Jan-2019 )
Resigned Director: JOHN NORMAN BAKER ( From: Jun-2005 To: Sep-2006 )
Resigned Director: DENISE BALLARD ( DOB: May-1959 From: Aug-2001 To: Mar-2002 )
Resigned Director: CLIVE ARNE BROWN ( DOB: Nov-1959 From: Aug-2002 To: Jun-2008 )
Resigned Director: CHRISTOPHER ROY CARNEGY ( DOB: Dec-1961 From: Jun-2008 To: Mar-2009 )
Resigned Director: PAUL MICHAEL CHARMAN ( DOB: Nov-1984 From: Mar-2017 To: Jan-2019 )
Resigned Director: MICHAEL EDWARD BERESFORD COOKE ( DOB: Oct-1966 From: Aug-2001 To: Mar-2002 )
Resigned Director: JOHN RICHARD FRY ( DOB: Jan-1941 From: Aug-2002 To: Jun-2008 )
Resigned Director: CHRISTINE HAIGH ( DOB: May-1953 From: Sep-2002 To: Dec-2005 )
Resigned Director: ANDREW HAWKSLEY ( DOB: May-1977 From: Aug-2014 To: Mar-2017 )
Resigned Director: NINA JANE HIGGINS ( From: Jun-2005 To: Jul-2006 )
Resigned Director: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969 From: Dec-2011 To: Nov-2014 )
Resigned Director: DAVID WILLIAM LATTY ( From: Jul-2001 To: Mar-2002 )
Resigned Director: BRIAN STUART LISTER ( DOB: Mar-1951 From: Jul-2001 To: Aug-2002 )
Resigned Director: HUMPHREY ALEXANDER LLOYD ( DOB: Mar-1956 From: Oct-2001 To: May-2004 )
Resigned Director: ALISTAIR WILLIAM MACKENZIE ( DOB: Jul-1964 From: May-2004 To: Jun-2008 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Jul-2001 To: Oct-2001 )
Resigned Director: ALAN PAUL NEWBERRY ( DOB: Mar-1966 From: Aug-2002 To: Jul-2004 )
Resigned Director: ALLAN JAMES RICHARDS ( DOB: Oct-1960 From: Aug-2002 To: Dec-2006 )
Resigned Director: MICHELE SABLON ROBERTS ( DOB: Jan-1950 From: Mar-2009 To: Dec-2011 )
Resigned Director: JOHN SANDERSON ( DOB: Aug-1945 From: Aug-2002 To: Sep-2005 )
Resigned Director: CHRISTOPHER PHILIP STEVENS ( DOB: Aug-1977 From: Jul-2001 To: Mar-2002 )
Resigned Director: TERENCE LEONARD UNDERHILL ( DOB: Jan-1962 From: Jul-2001 To: Mar-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Director: LYNETTE ANN WELLS ( DOB: Feb-1968 From: Jun-2008 To: Jun-2008 )
Resigned Secretary: MARK ALASDAIR SMITH JOHNSON ( From: Dec-2011 To: Nov-2014 )
Resigned Secretary: ROGER JOHN PRICE ( DOB: Apr-1967 From: Jun-2008 To: Mar-2009 )
Resigned Secretary: MICHELE SABLON ROBERTS ( DOB: Jan-1950 From: Mar-2009 To: Dec-2011 )
Resigned Secretary: ANN MARGUERITE WATERHOUSE ( From: Jul-2001 To: Apr-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Secretary: LYNETTE ANN WELLS ( DOB: Feb-1968 From: Apr-2002 To: Jun-2008 )
Persons of Significant Control:
Midwest 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 Ltd, Roman Landing Kingsway, St. Marys Place, Southampton, SO14 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-31)
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 | |||
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 |