• UK
  • COMPASS RADIO LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Company Information

Company registration number
03796826
Company Status
LIVE
Country
United Kingdom
Registered Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK

Management

Managing Directors
FORD, Deidre Ann
KEENAN, Paul Anthony
VICKERY, Sarah Jane
Company secretaries
BAUER GROUP SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-06-28
Age Of Company
1999-06-28 25 years
SIC/NACE
60100

Ownership

Beneficial Owners
Lincs Fm Group Limited
Lincs Fm Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOMCO (1870) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

COMPASS RADIO LIMITED Company Description

COMPASS RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 03796826. Its current trading status is "live". It was registered 1999-06-28. It was previously called BROOMCO (1870) LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Media House Peterborough Business Park .
More information

Get COMPASS RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compass Radio Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

1999-06-28 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-03-19) - MR04

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  • change-account-reference-date-company-previous-extended (2021-03-22) - AA01

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  • legacy (2021-09-02) - GUARANTEE2

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  • legacy (2021-09-02) - AGREEMENT2

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  • legacy (2021-09-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA

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  • accounts-with-accounts-type-small (2020-10-05) - AA

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  • legacy (2020-10-02) - SH20

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  • resolution (2020-10-02) - RESOLUTIONS

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  • resolution (2020-08-07) - RESOLUTIONS

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  • memorandum-articles (2020-08-07) - MA

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  • legacy (2020-10-02) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-02) - SH19

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  • confirmation-statement-with-updates (2020-12-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-03-01) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • accounts-with-accounts-type-small (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-03-01) - AP04

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  • accounts-with-accounts-type-small (2018-06-04) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • mortgage-satisfy-charge-full (2018-11-23) - MR04

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  • mortgage-satisfy-charge-full (2018-10-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • accounts-with-accounts-type-small (2017-06-06) - AA

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-small (2016-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-small (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • accounts-with-accounts-type-small (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-small (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-small (2011-12-29) - AA

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  • legacy (2011-12-22) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • legacy (2011-07-15) - MG02

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  • accounts-with-accounts-type-small (2011-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • accounts-with-accounts-type-small (2010-06-03) - AA

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  • legacy (2009-11-19) - MG01

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • accounts-with-accounts-type-small (2009-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • accounts-with-accounts-type-small (2008-07-09) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-small (2007-07-04) - AA

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  • legacy (2007-12-04) - 363a

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  • legacy (2006-05-15) - 288b

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  • legacy (2006-12-04) - 363a

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  • accounts-with-accounts-type-small (2006-07-07) - AA

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  • legacy (2005-12-05) - 363a

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  • legacy (2005-09-28) - 288b

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-full (2004-07-06) - AA

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  • accounts-amended-with-accounts-type-full (2004-06-14) - AAMD

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  • legacy (2003-12-08) - 363s

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  • accounts-with-accounts-type-small (2003-07-02) - AA

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  • legacy (2002-12-21) - 403a

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-10-08) - 395

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  • accounts-with-accounts-type-small (2002-07-03) - AA

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-08-08) - 395

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  • accounts-with-accounts-type-dormant (2001-07-05) - AA

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  • resolution (2000-12-20) - RESOLUTIONS

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  • legacy (2000-07-11) - 225

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  • accounts-with-accounts-type-dormant (2000-07-11) - AA

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  • legacy (2000-12-10) - 363s

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  • legacy (2000-12-20) - 123

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  • legacy (2000-07-04) - 363s

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  • legacy (2000-12-20) - 88(2)R

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  • legacy (2000-12-20) - 288a

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  • legacy (1999-08-04) - 287

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  • resolution (1999-08-04) - RESOLUTIONS

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  • legacy (1999-12-22) - 288c

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  • legacy (1999-08-08) - 288b

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  • legacy (1999-08-08) - 288a

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  • incorporation-company (1999-06-28) - NEWINC

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  • legacy (1999-08-08) - 225

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  • certificate-change-of-name-company (1999-08-04) - CERTNM

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