Tower 107.4 Fm Limited

Company Name	Tower 107.4 Fm Limited
Company Status	Dissolved
Company Number	04864434
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Dissolution Date	25 January 2022 (2 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Michael John Dobson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 2004)
Role	Sales Director
Correspondence Address	7 Beech View Sowerby Bridge Halifax HX6 2JQ

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	Sharon Lesley Francis
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2004)
Role	Chief Finance Officer
Correspondence Address	3 Primrose Close Spennymoor County Durham DL16 7YE

Director Name	Gary Stein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2004)
Role	Programme Director
Correspondence Address	60 Queensway Heald Green Cheshire SK8 3DD

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	28 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Osborne Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Secretary Name	Osborne Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Forever Broadcasting LTD 100.00% Ordinary

Accounts

Latest Accounts	28 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 November 2003	Delivered on: 6 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

4 November 2003

Delivered on: 6 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
28 December 2018	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
26 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (7 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (7 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (6 pages)
17 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (6 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (6 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 September 2009	Return made up to 12/08/09; full list of members (4 pages)
3 September 2009	Return made up to 12/08/09; full list of members (4 pages)
26 September 2008	Return made up to 12/08/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / scott taunton / 20/09/2007 (1 page)
26 September 2008	Director's change of particulars / scott taunton / 20/09/2007 (1 page)
26 September 2008	Return made up to 12/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (5 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (5 pages)
9 October 2007	Return made up to 12/08/07; full list of members (2 pages)
9 October 2007	Return made up to 12/08/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2006	Return made up to 12/08/06; full list of members (2 pages)
4 October 2006	Return made up to 12/08/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 12/08/05; full list of members (2 pages)
11 October 2005	Return made up to 12/08/05; full list of members (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
23 August 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
13 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 4 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 4 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA (1 page)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	New director appointed (2 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
12 August 2003	Incorporation (18 pages)
12 August 2003	Incorporation (18 pages)