102.4 Wish Fm Limited

General information

Name:

102.4 Wish Fm Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 03134290

Incorporation date: 1995-12-05

Dissolution date: 2021-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

102.4 Wish Fm came into being in 1995 as a company enlisted under no 03134290, located at PE2 6EA Peterborough at Media House Peterborough Business Park. This company's last known status was dissolved. 102.4 Wish Fm had been operating in this business field for twenty six years. This firm was known as Redcover until January 26, 1996, when it was replaced by Wish 102.4 Fm. The last was known as occurred on November 13, 1996.

Our info that details the enterprise's members implies that the last three directors were: Paul K., Deidre F. and Sarah V. who became the part of the company on February 27, 2019.

The companies that controlled this firm were as follows: Bauer Radio Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA and was registered as a PSC under the registration number 01394141.

  • Previous company's names
  • 102.4 Wish Fm Limited 1996-11-13
  • Wish 102.4 Fm Limited 1996-01-26
  • Redcover Limited 1995-12-05

Company staff

Role: Corporate Secretary

Appointed: 28 February 2019

Address: Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Latest update: 31 December 2024

Paul K.

Role: Director

Appointed: 27 February 2019

Latest update: 31 December 2024

Deidre F.

Role: Director

Appointed: 27 February 2019

Latest update: 31 December 2024

Sarah V.

Role: Director

Appointed: 27 February 2019

Latest update: 31 December 2024

People with significant control

Bauer Radio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Legal authority England & Wales
Legal form Private Limited Compay
Country registered United Kingdom
Place registered Companies House
Registration number 01394141
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Independent Radio Group Ltd
Address: Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England
Legal authority Companies Act 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03101886
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 August 2021
Confirmation statement last made up date 24 July 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
25
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