Mid Anglia Radio Limited

Company Name	Mid Anglia Radio Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01391895
Category	Private Limited Company
Incorporation Date	2 October 1978(45 years, 7 months ago)
Previous Names	Hereward Radio Public Limited Company and Mid Anglia Radio Public Limited Company

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(31 years after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(44 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Patrick George Sharman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1993)
Role	Solicitor/Newspaper Proprietor
Country of Residence	England
Correspondence Address	5 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Mr (Otherwise Stewart Francis) Peter Francis Thompson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 1996)
Role	Managing Director - Mid Anglia Radio Plc
Correspondence Address	24 Thorpe Meadows Peterborough PE3 6GA

Director Name	Henry William Giltrap
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Publicity Consultant
Correspondence Address	236 Dogsthorpe Road Peterborough Cambridgeshire PE1 3PB

Director Name	Mr Richard William Smith Gibbs
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 1994)
Role	Managing Director
Correspondence Address	Gardens Gustard Wood Wheathampstead Hertfordshire AL4 8RN

Director Name	Mr Martin Francis George
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fotheringhay Manor Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Director Name	Mr Anthony John Hast Durham
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1994)
Role	Newspaper Publisher And Printer
Correspondence Address	14 Adams Road Cambridge Cambs CB3 9AD

Director Name	David Alan Cocks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1992)
Role	Managing Director Cn Fm Radio
Correspondence Address	School House Baylham Ipswich Suffolk IP6 8JS

Director Name	Mrs Jean Barker
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Housewife
Correspondence Address	East Grange 552 Oundle Road Orton Longueville Peterborough Cambs PE2 7ED

Director Name	Mr David Martin James Ball
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Freckenham House Freckenham Bury St Edmunds Suffolk IP28 8HX

Director Name	Dame Mary Doreen Archer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Grantchester Cambridge CB3 9ND

Director Name	Mr Richard John Winfrey
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1994)
Role	Deputy Chairman/Dire
Correspondence Address	2 Church Lane Sibbington Peterborough Cambridgeshire PE8 6LP

Secretary Name	Mr David Alfred Lovell
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	17 Barnack Road St Martins Stamford Lincolnshire PE9 2NA

Director Name	Simon Burton Ing
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 April 1995)
Role	Retired
Correspondence Address	15 King Street Kings Lynn Norfolk PE30 1ET

Director Name	Irene Valerie MacDonald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 1998)
Role	Arts Administrator
Correspondence Address	Candlemaker's Cottage 1 Pedlar's Mews Snettisham Norfolk PE31 7XQ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	27 September 1994(15 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1999)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Clarence Edwin Blackwell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(16 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DH

Director Name	Richard Edwin Greenacre
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Brookfield 88 Gedney Road Long Sutton Spalding Lincolnshire PE12 9JU

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(23 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(29 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(29 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(29 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(29 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(30 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(30 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(30 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(36 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(37 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

770.3k at £1	Global Radio Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,073,000
Net Worth	£1,529,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 April 1992	Delivered on: 7 May 1992 Satisfied on: 12 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 blackfriars street kings lynn norfolk. Fully Satisfied
16 May 1985	Delivered on: 28 May 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M37). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1984	Delivered on: 17 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 114 bridge street peterborough cambridgeshire title no cb 33291. Fully Satisfied

Filing History

28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (27 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 770,250 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 770,250 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
18 December 2014	Satisfaction of charge 6 in full (4 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 770,250 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
10 January 2013	Auditor's resignation (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (17 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (17 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (17 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
18 November 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
18 November 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (4 pages)
27 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (4 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Appointment terminated director donald thomson (1 page)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
29 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
29 February 2008	Return made up to 27/02/08; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
8 November 2007	Application for reregistration from PLC to private (1 page)
8 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2007	Re-registration of Memorandum and Articles (12 pages)
8 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (17 pages)
20 March 2007	Return made up to 27/02/07; full list of members (7 pages)
8 November 2006	Full accounts made up to 31 March 2006 (15 pages)
27 October 2006	Resolutions RES13 ‐ Credit agreements 17/10/06 (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 27/02/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 March 2005 (15 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
7 March 2005	Return made up to 27/02/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
8 March 2004	Return made up to 27/02/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 March 2003 (15 pages)
6 March 2003	Return made up to 27/02/03; full list of members (5 pages)
6 March 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 March 2002 (16 pages)
5 March 2002	Return made up to 27/02/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
2 March 2001	Return made up to 27/02/01; full list of members (5 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
3 March 2000	Return made up to 27/02/00; no change of members (5 pages)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (14 pages)
9 March 1999	Return made up to 27/02/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 March 1998 (19 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
17 April 1998	Return made up to 27/02/98; no change of members (4 pages)
14 April 1998	Registered office changed on 14/04/98 from: 98 queensgate centre peterborough PE1 1XJ (1 page)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
19 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 March 1997	Director resigned (1 page)
12 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	Director resigned (3 pages)
7 May 1996	Return made up to 27/02/96; no change of members (6 pages)
6 May 1996	Full accounts made up to 30 September 1995 (20 pages)
2 March 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 30 September 1994 (22 pages)
29 March 1995	Return made up to 27/02/95; change of members (8 pages)
14 March 1994	Full accounts made up to 30 September 1993 (24 pages)
6 February 1992	Full accounts made up to 30 September 1991 (26 pages)
5 June 1990	Full accounts made up to 30 September 1989 (22 pages)
11 December 1989	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
21 September 1988	Company name changed\certificate issued on 21/09/88 (2 pages)
8 July 1988	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 October 1978	Incorporation (15 pages)
2 October 1978	Certificate of incorporation (1 page)

Mid Anglia Radio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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