TFM RADIO LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA
Company number 00728006
Status Active
Incorporation Date 27 June 1962
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 two hundred and thirteen 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 TFM RADIO LIMITED are www.tfmradio.co.uk, and www.tfm-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Tfm Radio Limited is a Private Limited Company. The company registration number is 00728006. Tfm Radio Limited has been working since 27 June 1962. The present status of the company is Active. The registered address of Tfm 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 AITCHISON, Sally has been resigned. Director BERSIN, Michael Charles has been resigned. Director BROMHAM, Matthew Edward 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 GOODWIN, Catherine Mary has been resigned. Director JOSEPHS, John Irving has been resigned. Director LEDGER, Graham Arthur has been resigned. Director LISTER, Brian Stuart has been resigned. Director LYNCH, Michael James has been resigned. Director MCCLUSKEY, Brian has been resigned. Director PATERSON, Colin has been resigned. Director ROBINSON, Kathleen Ellen has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SEDDON, Philip John has been resigned. Director TIGHE, David has been resigned. Director TIGHE, Debbie 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: 29 January 2008
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 February 1994
Secretary
LAWRENCE, Eric Alexander
Resigned: 30 November 1995
Appointed Date: 01 February 1994
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: 27 February 2007
61 years old
Director
AITCHISON, Sally
Resigned: 19 January 2001
Appointed Date: 01 January 1993
61 years old
Director
BERSIN, Michael Charles
Resigned: 29 July 1994
Appointed Date: 24 April 1992
74 years old
Director
BROMHAM, Matthew Edward
Resigned: 29 January 2008
Appointed Date: 28 February 2007
55 years old
Director
CHAPMAN, Elizabeth Mary
Resigned: 01 May 1995
66 years old
Director
DUNNE, George Henry
Resigned: 01 June 1998
Appointed Date: 16 September 1996
79 years old
Director
ELLINGTON, Catherine
Resigned: 27 February 2007
Appointed Date: 22 January 2001
60 years old
Director
ELLINGTON, Catherine
Resigned: 31 August 1998
Appointed Date: 01 June 1997
60 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 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
GOODWIN, Catherine Mary
Resigned: 14 July 2006
Appointed Date: 01 October 1998
64 years old
Director
JOSEPHS, John Irving
Resigned: 12 September 1995
81 years old
Director
LEDGER, Graham Arthur
Resigned: 10 May 1998
Appointed Date: 16 September 1996
71 years old
Director
LISTER, Brian Stuart
Resigned: 01 March 1994
74 years old
Director
LYNCH, Michael James
Resigned: 29 July 1994
Appointed Date: 24 April 1992
72 years old
Director
MCCLUSKEY, Brian
Resigned: 28 September 2001
Appointed Date: 04 January 2000
64 years old
Director
PATERSON, Colin
Resigned: 30 September 2005
Appointed Date: 12 August 2002
47 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
TIGHE, David
Resigned: 26 July 2002
Appointed Date: 09 August 1999
56 years old
Director
TIGHE, Debbie
Resigned: 31 March 2001
Appointed Date: 09 August 1999
58 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

TFM 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
08 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 203 more events
06 Nov 1986
Particulars of mortgage/charge
06 Nov 1986
Particulars of mortgage/charge
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1962
Incorporation

TFM RADIO LIMITED Charges

4 November 1986
Fixed and floating charge
Delivered: 6 November 1986
Status: Satisfied on 7 November 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
13 May 1985
Debenture
Delivered: 24 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…
22 December 1982
Single debenture
Delivered: 30 December 1982
Status: Satisfied on 27 October 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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