General information

Name:

Magic 105.4 Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 03562118

Incorporation date: 1998-05-12

Dissolution date: 2021-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Media House Peterborough Business Park, Peterborough PE2 6EA Magic 105.4 Limited was a Private Limited Company and issued a 03562118 Companies House Reg No. This company was established on 1998/05/12. Magic 105.4 Limited had existed on the local market for at least 23 years. This firm has a history in registered name changes. In the past, the company had three different company names. Up to 1999 the company was prospering under the name of Melody Radio and up to that point its registered company name was Emap Shelf Company Number 1.

In this limited company, a number of director's tasks have so far been met by Sarah V., Paul K. and Deidre F.. Out of these three individuals, Deidre F. had supervised the limited company for the longest period of time, having become a vital part of directors' team sixteen years ago.

  • Previous company's names
  • Magic 105.4 Limited 1999-03-18
  • Melody Radio Limited 1998-06-17
  • Emap Shelf Company Number 1 Limited 1998-06-10
  • Trushelfco (no.2365) Limited 1998-05-12

Company staff

Sarah V.

Role: Director

Appointed: 30 September 2014

Latest update: 12 February 2024

Paul K.

Role: Director

Appointed: 24 July 2013

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Lynch Wood, Peterborough, PE2 6EA, England

Latest update: 12 February 2024

Deidre F.

Role: Director

Appointed: 29 January 2008

Latest update: 12 February 2024

People with significant control

Bauer Radio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01394141
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
23
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