MIDWEST RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 31/01/2019 |
| 26/02/1926 February 2019 | CESSATION OF CELADOR ENTERTAINMENT LTD AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELADOR RADIO BROADCASTING LIMITED |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED DIEDRE ANN FORD |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 26/02/1926 February 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM C/O CELADOR RADIO ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE SO14 1BN ENGLAND |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O CELADOR RADIO ROMANS LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1819 June 2018 | DISS REQUEST WITHDRAWN |
| 12/06/1812 June 2018 | APPLICATION FOR STRIKING-OFF |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/05/1526 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/06/133 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 01/05/121 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM SUITE B 72-74 MIDDLE STREET YEOVIL SOMERSET BA20 1LU UNITED KINGDOM |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN BAKER / 16/12/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 06/05/116 May 2011 | DIRECTOR APPOINTED JOHN NORMAN BAKER |
| 27/04/1127 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELE SABLON-ROBERTS |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JOHN HERBERT ROBERTS |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SABLON-ROBERTS |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED PAUL DAVID ROBERTS |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SABLON-ROBERTS / 13/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ROBERTSACRE BRIDFORD EXETER DEVON EX6 7HH |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ROGER PRICE |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY APPOINTED MICHELE SABLON-ROBERTS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 29 HULSE ROAD SALISBURY WILTSHIRE SP1 3LU |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEGY |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN AXTON |
| 09/02/099 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/094 February 2009 | GBP NC 1000/100000 30/01/09 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED IAN JAMES AXTON |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0819 June 2008 | COMPANY NAME CHANGED BROADCAST BRIEFING LIMITED CERTIFICATE ISSUED ON 23/06/08 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | S366A DISP HOLDING AGM 19/04/04 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | COMPANY NAME CHANGED WILSCO 469 LIMITED CERTIFICATE ISSUED ON 23/04/04 |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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