WAVE 102 FM LIMITED
DUNDEE DISCOVERY FM LIMITED

Hellopages » Dundee City » Dundee City » DD4 6SD

Company number SC167874
Status Active
Incorporation Date 26 August 1996
Company Type Private Limited Company
Address 11 BUCHANAN STREET, DUNDEE, DD4 6SD
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 420,000 . The most likely internet sites of WAVE 102 FM LIMITED are www.wave102fm.co.uk, and www.wave-102-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Wave 102 Fm Limited is a Private Limited Company. The company registration number is SC167874. Wave 102 Fm Limited has been working since 26 August 1996. The present status of the company is Active. The registered address of Wave 102 Fm Limited is 11 Buchanan Street Dundee Dd4 6sd. . FINDLAY, Adam Montague is a Secretary of the company. FINDLAY, Adam Montague is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir has been resigned. Secretary DEWHURST, Anthony John has been resigned. Secretary DOWNEY, James Robinson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SADLER, Keith John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Douglas George Lawrence, Dr has been resigned. Director BURNS, Mark John has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director DEWHURST, Anthony John has been resigned. Director DOWNEY, James Robinson has been resigned. Director FRASER, Roland Lovat has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director HAWKINS, Nigel Robin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKINTOSH, George Alexander John has been resigned. Director MCCANN, John has been resigned. Director MUDIE, Neil has been resigned. Director QUIRK, Norman Linton has been resigned. Director SADLER, Keith John has been resigned. Director SIMPSON, Frances Jane has been resigned. Director TAUNTON, Scott William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
FINDLAY, Adam Montague
Appointed Date: 14 May 2008
Director
FINDLAY, Adam Montague
Appointed Date: 14 May 2008
52 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 14 July 2000
Secretary
ASHTON, Keir
Resigned: 14 July 2000
Appointed Date: 22 December 1999
Secretary
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 20 September 1996
Secretary
DOWNEY, James Robinson
Resigned: 14 May 2008
Appointed Date: 24 June 2005
Nominee Secretary
REID, Brian
Resigned: 26 August 1996
Appointed Date: 26 August 1996
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 26 August 1996
Director
ANDERSON, Douglas George Lawrence, Dr
Resigned: 31 August 2001
Appointed Date: 03 August 1997
77 years old
Director
BURNS, Mark John
Resigned: 30 November 1998
Appointed Date: 01 October 1997
52 years old
Director
CONNOLLY, Michael Joseph
Resigned: 22 December 1999
Appointed Date: 20 September 1996
84 years old
Director
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 20 September 1996
75 years old
Director
DOWNEY, James Robinson
Resigned: 14 May 2008
Appointed Date: 24 June 2005
79 years old
Director
FRASER, Roland Lovat
Resigned: 31 August 2001
Appointed Date: 01 July 1997
85 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 22 December 1999
53 years old
Director
HAWKINS, Nigel Robin
Resigned: 31 August 2001
Appointed Date: 04 July 1997
79 years old
Nominee Director
MABBOTT, Stephen
Resigned: 26 August 1996
Appointed Date: 26 August 1996
75 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 22 December 1999
53 years old
Director
MACKINTOSH, George Alexander John
Resigned: 11 August 2000
Appointed Date: 03 August 1997
79 years old
Director
MCCANN, John
Resigned: 14 May 2008
Appointed Date: 24 June 2005
72 years old
Director
MUDIE, Neil
Resigned: 31 August 2001
Appointed Date: 03 July 1997
75 years old
Director
QUIRK, Norman Linton
Resigned: 31 August 2001
Appointed Date: 24 November 1997
78 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 18 September 2000
67 years old
Director
SIMPSON, Frances Jane
Resigned: 31 August 2001
Appointed Date: 01 March 1998
66 years old
Director
TAUNTON, Scott William
Resigned: 14 May 2008
Appointed Date: 24 June 2005
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 26 August 1996

Persons With Significant Control

New Wave Media Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

WAVE 102 FM LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 420,000
24 Aug 2015
Secretary's details changed for Mr Adam Montague Findlay on 21 August 2015
24 Aug 2015
Director's details changed for Mr Adam Montague Findlay on 21 August 2015
...
... and 116 more events
13 Sep 1996
New director appointed
13 Sep 1996
New secretary appointed
12 Sep 1996
Director resigned
12 Sep 1996
Secretary resigned
26 Aug 1996
Incorporation

WAVE 102 FM LIMITED Charges

25 April 2000
Floating charge
Delivered: 4 May 2000
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
11 May 1999
Bond & floating charge
Delivered: 19 May 1999
Status: Satisfied on 28 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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