99.9 RADIO NORWICH LIMITED

Profile 99.9 RADIO NORWICH LIMITED

Actual on 01.09.2021
Company name
99.9 RADIO NORWICH LIMITED
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Company number
05234082
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

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 99.9 RADIO NORWICH LIMITED

Officers

(as of 19.09.2020)

BAUER GROUP SECRETARIAT LIMITED
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 00944753
FORD, Deidre Ann
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: England
KEENAN, Paul Anthony
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Publisher
Country of residence: England
VICKERY, Sarah Jane
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: England
MCCALL, David Slesser
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 01 February 2013
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Harold James Arthur
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 01 February 2013
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: England
KURZNER, Henry J
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 02 December 2011
Correspondence address: 497 Unthank Road, Norwich, Norfolk, NR4 7QN
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
BOWLES, Howard Stephen
Status: Not active
Appointed on: Wednesday, 06 March 2013
Resigned on: Friday, 12 December 2014
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: Australian
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOVELL, David Alfred
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 12 December 2014
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FROST, Gina Dawn
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Monday, 04 February 2013
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Commercial Director
EDWARDS, Carol Dawn
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Monday, 25 February 2019
Correspondence address: Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARROW, Malcolm James
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Monday, 25 March 2013
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Entertainer
MCDERMOTT, Helen Patricia
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Monday, 30 January 2017
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COCKS, David Alan
Status: Not active
Appointed on: Friday, 23 January 2015
Resigned on: Thursday, 06 October 2016
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, Suffolk, IP6 0LW
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRYANT, Jason Scott
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Thursday, 10 August 2006
Correspondence address: 25 Arbrook Lane, Esher, Surrey, KT10 9EG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
KRYKANT, Thomas
Status: Not active
Appointed on: Thursday, 23 November 2006
Resigned on: Thursday, 15 August 2013
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0LW
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
CRAIG, Wendy Diane
Status: Not active
Appointed on: Tuesday, 17 March 2009
Resigned on: Thursday, 31 January 2013
Correspondence address: Field Corner Ipswich Road, Yaxley, Suffolk, IP23 8BZ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Assistant To Chairman
Country of residence: England
DOEL, Brian Gilroy
Status: Not active
Appointed on: Tuesday, 17 March 2009
Resigned on: Thursday, 31 January 2013
Correspondence address: Field Corner Ipswich Road, Yaxley, Suffolk, IP23 8BZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chief Executive
Country of residence: England
YATES, Susan Ruth
Status: Not active
Appointed on: Tuesday, 17 March 2009
Resigned on: Thursday, 31 January 2013
Correspondence address: Field Corner Ipswich Road, Yaxley, Suffolk, IP23 8BZ
Role: Secretary
CHARMAN, Paul
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role: Secretary
SMITH, Paul Adrian
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
PALMER, Benjamin
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: Radio House Orion Court, Great Blakenham, Ipswich, Suffolk, IP6 0LW
Nationality: British
Role: Secretary
PALMER, Benjamin James
Status: Not active
Appointed on: Wednesday, 06 February 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: Field Corner Ipswich Road, Yaxley, Suffolk, IP23 8BZ
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEWART, Kevin Andrew
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Tuesday, 01 January 2008
Correspondence address: 21 Saltcote Maltings, Heybridge, Maldon, Essex, CM9 4QP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chief Executive
CHRISTMAS, Colin Roy George
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: 4 College Place, Alfred Road, Farnham, England, Surrey, GU9 8JE
Role: Secretary
BLAKE, David Charles
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Wednesday, 01 April 2009
Correspondence address: Meadow Cottage, Topcroft Road, Bedlingham, Suffolk, NR35 2AU
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
ZIERLER, Gerald David Larman
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Wednesday, 08 February 2017
Correspondence address: Roman Landing Kingsway, Southampton, United Kingdom, SO14 1BN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, William Denis
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: 16 Redruth Drive, Craigbank, Carnforth, Lancashire, LA5 9TT
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Managing Director
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Anglian Radio Limited
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: Media House Peterborough, United Kingdom
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

Celador Entertainment Ltd
Status: Not active
Notified on: Wednesday, 01 February 2017
Correspondence address: Roman Landing Southampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gerry Zierler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roman Landing Southampton, United Kingdom
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Roy Hemmings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roman Landing Southampton, United Kingdom
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephane Derone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roman Landing Southampton, United Kingdom
Nationality: French
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Leigh Hemmings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roman Landing Southampton, United Kingdom
Nationality: English
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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