General information

Name:

Vale Fm Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 02906631

Incorporation date: 1994-03-04

Dissolution date: 2021-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 signifies the launching of Vale Fm Limited, the firm which was situated at Media House Peterborough Business Park, Lynch Wood, Peterborough. The company was established on Fri, 4th Mar 1994. The firm registered no. was 02906631 and the company area code was PE2 6EA. This firm had been operating on the market for 27 years up until Tue, 17th Aug 2021. Created as Gold Radio, this company used the business name until 1999, at which moment it was changed to Vale Fm Limited.

When it comes to the firm's executives list, there were twenty three directors to name just a few: Paul K., Deidre F. and Sarah V..

The companies that controlled this firm were as follows: Celador 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 05439096.

  • Previous company's names
  • Vale Fm Limited 1999-01-26
  • Gold Radio Limited 1994-03-04

Company staff

Paul K.

Role: Director

Appointed: 31 January 2019

Latest update: 29 April 2023

Deidre F.

Role: Director

Appointed: 31 January 2019

Latest update: 29 April 2023

Role: Corporate Secretary

Appointed: 31 January 2019

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

Latest update: 29 April 2023

Sarah V.

Role: Director

Appointed: 31 January 2019

Latest update: 29 April 2023

People with significant control

Celador Radio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05439096
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Celador Entertainment Limited
Address: Roman Landing Kingsway, Southampton, SO14 1BN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05679435
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Called Up Share Capital 631,847
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to Wednesday 30th September 2020 (was Thursday 31st December 2020). (AA01)
filed on: 23rd, March 2021
accounts
Free Download Download filing (1 page)

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