* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.