COMPASS FM LIMITED
LINCOLN LINCOLNSHIRE ORION FM LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 7JN

Company number 03265004
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address WITHAM PARK, WATERSIDE SOUTH, LINCOLN LINCOLNSHIRE, LN5 7JN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of COMPASS FM LIMITED are www.compassfm.co.uk, and www.compass-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Compass Fm Limited is a Private Limited Company. The company registration number is 03265004. Compass Fm Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Compass Fm Limited is Witham Park Waterside South Lincoln Lincolnshire Ln5 7jn. . RAWLINS, Nicholas David is a Secretary of the company. BETTON, Michael is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Andrew John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RAWLINS, Nicholas David
Appointed Date: 05 November 1996
Director
BETTON, Michael
Appointed Date: 05 November 1996
63 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996
Director
CARTER, Andrew John
Resigned: 16 September 2000
Appointed Date: 05 November 1996
51 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Lincs Fm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS FM LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 30 September 2014
21 Feb 2015
Company name changed orion fm LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
...
... and 49 more events
12 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1996
Registered office changed on 10/11/96 from: fountain precinct balm green sheffield S1 1RZ
09 Nov 1996
Accounting reference date shortened from 31/10/97 to 30/09/97
17 Oct 1996
Incorporation

COMPASS FM LIMITED Charges

25 September 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPASS FIRE SOLUTIONS LLP COMPASS FLOORING LIMITED COMPASS FOOD SERVICES LIMITED COMPASS FOOTWEAR LTD COMPASS FOR LIFE LIMITED COMPASS FOREST PRODUCTS LIMITED COMPASS FOSTERING CENTRAL LIMITED