ROTHER FM LIMITED

Profile ROTHER FM LIMITED

Actual on 01.09.2020
Company name
ROTHER FM LIMITED
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Company number
03911912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
60100 - Radio broadcasting
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Registered office address
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, UNITED KINGDOM, PETERBOROUGH, PE2 6EA
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PSC and Officers ROTHER FM LIMITED

Officers

(as of 07.04.2020)

BAUER GROUP SECRETARIAT LIMITED
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Peterborough Business Park, Lynch Wood, England, Peterborough, PE2 6EA, Media House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 00944753
FORD, Deidre Ann
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Peterborough Business Park, Lynch Wood, United Kingdom, Peterborough, PE2 6EA, Media House
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: England
KEENAN, Paul Anthony
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Peterborough Business Park, Lynch Wood, United Kingdom, Peterborough, PE2 6EA, Media House
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Publisher
Country of residence: England
VICKERY, Sarah Jane
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Peterborough Business Park, Lynch Wood, United Kingdom, Peterborough, PE2 6EA, Media House
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: England
JONES, Matthew David
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Friday, 03 July 2009
Correspondence address: 11 Larwood Grove, Edlington, South Yorkshire, Doncaster, DN12 1SJ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Broadcaster
WAGSTAFF, Robin Charles
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Friday, 03 July 2009
Correspondence address: 61 Sherwood Vale, Sherwood, Nottinghamshire, Nottingham, NG5 4EB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Broadcaster
HARWOOD, Jeffrey
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Thursday, 04 September 2014
Correspondence address: The Mount 14 Church Lane, Coleby, Lincolnshire, Lincoln, LN5 0AQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
BETTON, Michael
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 28 February 2019
Correspondence address: Hill House, Barnes Lane, Wellingore, Lincolnshire, Lincoln, LN5 0JB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Broadcaster
Country of residence: United Kingdom
RAWLINS, Nicholas David
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 28 February 2019
Correspondence address: Badgers Holt Friesthorpe Road, Buslingthorpe, Lincoln, LN3 5AQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Lincs Fm Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lincoln, Witham Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors