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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

102.4 Wish Fm Limited with the registration number 03134290 has been in this business field for twenty four years. This particular Private Limited Company can be contacted at Media House Peterborough Business Park, Lynch Wood, Peterborough and its area code is PE2 6EA. Even though recently known as 102.4 Wish Fm Limited, it had the name changed. This firm was known as Redcover until January 26, 1996, when it was replaced by Wish 102.4 Fm. The last switch occurred on November 13, 1996. The firm's declared SIC number is 60100, that means Radio broadcasting. The firm's most recent accounts cover the period up to 2018-07-01 and the most recent annual confirmation statement was released on 2019-07-24.

As suggested by the enterprise's register, for nearly one year there have been three directors: Deidre F., Sarah V. and Paul K.. At least one secretary in this firm is a limited company, specifically Bauer Group Secretariat Limited.

  • 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: Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Latest update: 26 August 2019

Deidre F.

Role: Director

Appointed: 27 February 2019

Latest update: 26 August 2019

Sarah V.

Role: Director

Appointed: 27 February 2019

Latest update: 26 August 2019

Paul K.

Role: Director

Appointed: 27 February 2019

Latest update: 26 August 2019

People with significant control

The companies that control this firm are as follows: Bauer Radio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA and was registered as a PSC under the registration number 01394141.

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 2020
Account last made up date 01 July 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 1st July 2018 (AA)
filed on: 4th, January 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
23
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