ORION MEDIA (EAST MIDLANDS) LIMITED
PETERBOROUGH GLOBAL RADIO EAST MIDLANDS LIMITED CHRYSALIS RADIO EAST MIDLANDS LIMITED CENTURY RADIO 106 LIMITED RADIO 106 FM LIMITED EAST MIDLANDS BROADCASTING COMPANY LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 03050677
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are 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; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ORION MEDIA (EAST MIDLANDS) LIMITED are www.orionmediaeastmidlands.co.uk, and www.orion-media-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Orion Media East Midlands Limited is a Private Limited Company. The company registration number is 03050677. Orion Media East Midlands Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Orion Media East Midlands Limited is Media House Peterborough Business Park Lynch Wood Peterborough 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 BROWNLOW, Peter has been resigned. Secretary CUSICK, Nicholas Jonathan Paul has been resigned. Secretary EVANS, Mark Roy has been resigned. Secretary FITZJOHN, Julie has been resigned. Secretary FLUET, Cliff has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAXTER, Travis has been resigned. Director BEESLEY, Thomas Andrew has been resigned. Director BOWLER, Timothy Richard has been resigned. Director BROWNLOW, Peter has been resigned. Director BUCCI, Joanne has been resigned. Director CANTLE, Edward Francis has been resigned. Director COLES, Ronald John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIDSON, Nicholas has been resigned. Director DAVIES, Paul Richard has been resigned. Director DOBSON, Maureen has been resigned. Director EVANS, Mark Roy has been resigned. Director EVANS, Mark Roy has been resigned. Director FAIR, Julie has been resigned. Director FAIRBURN, Paul Martin has been resigned. Director FIELDING, Samantha has been resigned. Director FITZJOHN, Julie has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HIGGINS, Lisa has been resigned. Director HURSTHOUSE, Roger Stephen has been resigned. Director LLOYD, Antony Thomas has been resigned. Director MANSFIELD, David James has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director O'DRISCOLL, Donnach Joseph has been resigned. Director PARK, Richard Francis Jackson has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RILEY, Philip Stephen has been resigned. Director ROBERTS, Gareth has been resigned. Director SQUIRE, Giles has been resigned. Director STANGER, Edward has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WARSI, Perween has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 05 May 2016
Director
FORD, Deidre Ann
Appointed Date: 05 May 2016
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 05 May 2016
62 years old
Director
VICKERY, Sarah Jane
Appointed Date: 05 May 2016
62 years old

Resigned Directors

Secretary
BROWNLOW, Peter
Resigned: 19 May 1997
Appointed Date: 15 August 1995
Secretary
CUSICK, Nicholas Jonathan Paul
Resigned: 24 July 2000
Appointed Date: 19 May 1997
Secretary
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
Secretary
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
FLUET, Cliff
Resigned: 18 May 2005
Appointed Date: 10 August 2004
Secretary
HARRISON, Irene Lesley
Resigned: 21 April 1998
Appointed Date: 26 August 1997
Secretary
MCGARTOLL, Owen Raphael
Resigned: 13 March 2008
Appointed Date: 27 September 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2009
Appointed Date: 13 March 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 18 May 2005
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 24 July 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 August 1995
Appointed Date: 27 April 1995
Director
BAXTER, Travis
Resigned: 31 January 1996
Appointed Date: 15 August 1995
68 years old
Director
BEESLEY, Thomas Andrew
Resigned: 08 December 1997
Appointed Date: 16 December 1996
88 years old
Director
BOWLER, Timothy Richard
Resigned: 01 June 2007
Appointed Date: 01 October 2004
73 years old
Director
BROWNLOW, Peter
Resigned: 28 July 2000
Appointed Date: 15 August 1995
80 years old
Director
BUCCI, Joanne
Resigned: 31 January 2003
Appointed Date: 08 May 2001
57 years old
Director
CANTLE, Edward Francis
Resigned: 01 April 2004
Appointed Date: 01 April 2001
75 years old
Director
COLES, Ronald John
Resigned: 16 September 1998
Appointed Date: 15 August 1995
81 years old
Director
CONNOLE, Michael Damien
Resigned: 31 July 2009
Appointed Date: 18 November 2008
61 years old
Director
DAVIDSON, Nicholas
Resigned: 18 May 2005
Appointed Date: 27 November 2002
57 years old
Director
DAVIES, Paul Richard
Resigned: 18 May 2005
Appointed Date: 03 September 2001
70 years old
Director
DOBSON, Maureen
Resigned: 04 October 2000
Appointed Date: 16 December 1996
84 years old
Director
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
65 years old
Director
EVANS, Mark Roy
Resigned: 18 November 2008
Appointed Date: 18 May 2005
65 years old
Director
FAIR, Julie
Resigned: 30 March 2002
Appointed Date: 03 September 2001
68 years old
Director
FAIRBURN, Paul Martin
Resigned: 23 February 2007
Appointed Date: 18 May 2005
67 years old
Director
FIELDING, Samantha
Resigned: 18 May 2005
Appointed Date: 15 October 2001
53 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
HARRIS, Peter Jonathan
Resigned: 18 May 2005
Appointed Date: 28 July 2000
63 years old
Director
HIGGINS, Lisa
Resigned: 18 May 2005
Appointed Date: 02 January 2003
57 years old
Director
HURSTHOUSE, Roger Stephen
Resigned: 04 October 2000
Appointed Date: 16 December 1996
84 years old
Director
LLOYD, Antony Thomas
Resigned: 04 October 2000
Appointed Date: 01 November 1998
64 years old
Director
MANSFIELD, David James
Resigned: 03 September 2001
Appointed Date: 21 July 2000
72 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
O'DRISCOLL, Donnach Joseph
Resigned: 19 March 1998
Appointed Date: 21 June 1995
62 years old
Director
PARK, Richard Francis Jackson
Resigned: 31 July 2009
Appointed Date: 31 July 2007
77 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 August 1995
Appointed Date: 27 April 1995
Director
RILEY, Philip Stephen
Resigned: 05 May 2016
Appointed Date: 31 July 2009
66 years old
Director
ROBERTS, Gareth
Resigned: 09 February 2004
Appointed Date: 15 October 2001
53 years old
Director
SQUIRE, Giles
Resigned: 06 April 2005
Appointed Date: 02 January 2003
71 years old
Director
STANGER, Edward
Resigned: 04 October 2000
Appointed Date: 16 December 1996
92 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
THOMSON, Donald Alexander
Resigned: 31 July 2009
Appointed Date: 18 May 2005
73 years old
Director
WARSI, Perween
Resigned: 04 October 2000
Appointed Date: 16 December 1996
69 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 August 1995
Appointed Date: 27 April 1995

ORION MEDIA (EAST MIDLANDS) LIMITED Events

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
22 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2016
Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016
27 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 211 more events
18 Jan 1996
Accounting reference date notified as 31/12
10 Nov 1995
New director appointed
17 Oct 1995
Director resigned;new director appointed
03 Jul 1995
Company name changed latlees LIMITED\certificate issued on 04/07/95
27 Apr 1995
Incorporation

ORION MEDIA (EAST MIDLANDS) LIMITED Charges

20 May 2011
Composite guarantee and debenture
Delivered: 27 May 2011
Status: Satisfied on 25 May 2016
Persons entitled: Andrew Price
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 29 April 2016
Persons entitled: Matthew Paul Ramsbottom
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Robert John Norman
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 18 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Geoffrey Percy
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 13 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Global Radio Group Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Philip Riley
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Antony Thomas Lloyd
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the chargor, all fixtures…
2 July 2008
An accession deed
Delivered: 9 July 2008
Status: Satisfied on 25 August 2009
Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
An accession deed
Delivered: 3 August 2007
Status: Satisfied on 25 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: All investments all plant and machinery the insurances all…
21 February 2001
Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
Delivered: 8 March 2001
Status: Satisfied on 6 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
31 March 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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