General information

Name:

Ipswich 102 Limited

Office Address:

St Hilary Transmitter St. Hilary CF71 7DP Cowbridge

Number: 11139896

Incorporation date: 2018-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ipswich 102 Ltd is established as Private Limited Company, that is located in St Hilary Transmitter, St. Hilary, Cowbridge. The company's zip code is CF71 7DP. This enterprise operates since 2018-01-09. The company's Companies House Reg No. is 11139896. It has been already 6 years that Ipswich 102 Ltd is no longer recognized under the name Muxco Suffolk Radio. The firm's classified under the NACE and SIC code 60100 meaning Radio broadcasting. Ipswich 102 Limited released its latest accounts for the financial year up to 2022-09-30. The company's latest confirmation statement was released on 2022-12-15.

Currently, the directors listed by the limited company are: Christopher D. assigned this position in 2021 in December, Martin M. assigned this position in 2021 and Jason B. assigned this position six years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Martin M. as a secretary since 2021.

  • Previous company's names
  • Ipswich 102 Ltd 2018-06-26
  • Muxco Suffolk Radio Limited 2018-01-09

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 21 December 2021

Latest update: 4 February 2024

Martin M.

Role: Director

Appointed: 29 January 2021

Latest update: 4 February 2024

Martin M.

Role: Secretary

Appointed: 29 January 2021

Latest update: 4 February 2024

Jason B.

Role: Director

Appointed: 09 January 2018

Latest update: 4 February 2024

People with significant control

The companies that control the firm are: Bauer Radio Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA and was registered as a PSC under the registration number 01394141. Nation Broadcasting Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Cowbridge at St. Hilary Transmitter, St. Hilary, CF71 7DP, Vale Of Glamorgan and was registered as a PSC under the registration number 03707801.

Bauer Radio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01394141
Notified on 17 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nation Broadcasting Limited
Address: St Hilary Transmitter St. Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03707801
Notified on 29 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lincs Fm Group Limited
Address: Witham Park Waterside South, Lincoln, LN5 7JN, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02602875
Notified on 30 July 2018
Ceased on 17 September 2021
Nature of control:
1/2 or less of shares
Jason B.
Notified on 30 July 2018
Ceased on 29 January 2021
Nature of control:
1/2 or less of shares
Muxco Suffolk Limited
Address: Greenworks Dog & Duck Yard, Princeton Street, London, WC1R 4BH, PO Box WC1R 4BH, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09486130
Notified on 9 January 2018
Ceased on 30 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-09
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 15, 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
6
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