METRO RADIO LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA
Company number 02644277
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of METRO RADIO LIMITED are www.metroradio.co.uk, and www.metro-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Metro Radio Limited is a Private Limited Company. The company registration number is 02644277. Metro Radio Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Metro Radio Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary JOSEPHS, John Irving has been resigned. Secretary LAWRENCE, Eric Alexander has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director AITCHISON, Sally Fiona has been resigned. Director BERSIN, Michael Charles has been resigned. Director BOOTH, Melvyn has been resigned. Director CHAPMAN, Elizabeth Mary has been resigned. Director DUNNE, George Henry has been resigned. Director ELLINGTON, Catherine has been resigned. Director ELLINGTON, Catherine has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director EYRE TANNER, Peter Giles has been resigned. Director HALL, Michael Robert has been resigned. Director JOSEPHS, John Irving has been resigned. Director LYNCH, Michael James has been resigned. Director MARLEY, Sean Patrick has been resigned. Director MCCLUSKEY, Brian has been resigned. Director MCKENZIE, Anthony has been resigned. Director MILJUS, Kim Dempster has been resigned. Director ROBERTS, Philip Andrew has been resigned. Director ROBINSON, Kathleen Ellen has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SEDDON, Philip John has been resigned. Director WHITE, Gary Charles has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011

Director
FORD, Deidre Ann
Appointed Date: 21 October 2004
65 years old

Director
KEENAN, Paul Anthony
Appointed Date: 24 July 2013
62 years old

Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006

Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004

Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 01 January 2002

Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004

Secretary
JOSEPHS, John Irving
Resigned: 01 October 1992

Secretary
LAWRENCE, Eric Alexander
Resigned: 30 November 1995
Appointed Date: 01 October 1992

Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007

Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 30 November 1995

Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008

Director
AITCHISON, Sally Fiona
Resigned: 29 January 2008
Appointed Date: 19 January 2001
61 years old

Director
BERSIN, Michael Charles
Resigned: 29 July 1994
74 years old

Director
BOOTH, Melvyn
Resigned: 11 January 2001
Appointed Date: 06 September 1999
59 years old

Director
CHAPMAN, Elizabeth Mary
Resigned: 31 March 1998
66 years old

Director
DUNNE, George Henry
Resigned: 01 June 1998
Appointed Date: 09 January 1996
79 years old

Director
ELLINGTON, Catherine
Resigned: 19 January 2001
Appointed Date: 01 April 1998
60 years old

Director
ELLINGTON, Catherine
Resigned: 01 June 1997
Appointed Date: 01 October 1994
60 years old

Director
ELLIOT, Richard Emmerson
Resigned: 08 March 2007
Appointed Date: 15 July 2005
60 years old

Director
EMBLEY, Deborah Jayne
Resigned: 21 April 2005
Appointed Date: 14 January 2002
62 years old

Director
EYRE TANNER, Peter Giles
Resigned: 12 December 1996
72 years old

Director
HALL, Michael Robert
Resigned: 28 September 1995
Appointed Date: 01 October 1994
68 years old

Director
JOSEPHS, John Irving
Resigned: 12 September 1995
81 years old

Director
LYNCH, Michael James
Resigned: 29 July 1994
72 years old

Director
MARLEY, Sean Patrick
Resigned: 07 September 1999
Appointed Date: 01 June 1998
57 years old

Director
MCCLUSKEY, Brian
Resigned: 28 September 2001
Appointed Date: 04 January 2000
64 years old

Director
MCKENZIE, Anthony
Resigned: 03 August 2004
Appointed Date: 08 September 1999
69 years old

Director
MILJUS, Kim Dempster
Resigned: 29 January 2008
Appointed Date: 01 April 2002
66 years old

Director
ROBERTS, Philip Andrew
Resigned: 03 September 1999
Appointed Date: 01 June 1998
57 years old

Director
ROBINSON, Kathleen Ellen
Resigned: 12 September 1995
93 years old

Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
Appointed Date: 12 September 1995
68 years old

Director
SEDDON, Philip John
Resigned: 30 November 1999
Appointed Date: 08 November 1995
66 years old

Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old

Persons With Significant Control

Bauer Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO RADIO LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 150 more events
30 Sep 1991
New director appointed

30 Sep 1991
Secretary resigned;new secretary appointed

30 Sep 1991
Director resigned;new director appointed

30 Sep 1991
Registered office changed on 30/09/91 from: 10 rectory terrace gosforth newcastle upon tyne NE3 1XY

04 Sep 1991
Incorporation