102.4 WISH FM LIMITED
LONDON

Company number 03134290
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Michael Charles Gill as a director on 30 November 2016; Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016. The most likely internet sites of 102.4 WISH FM LIMITED are www.1024wishfm.co.uk, and www.102-4-wish-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 102 4 Wish Fm Limited is a Private Limited Company. The company registration number is 03134290. 102 4 Wish Fm Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of 102 4 Wish Fm Limited is 1 London Bridge Street London England Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David 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. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLLINS, Steve 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 ECCLES, Charles Bernard has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director GRAHAM, Jefferson has been resigned. Director JONES, Neil Henry has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director MULFORD, Jean has been resigned. Director SADLER, Keith John has been resigned. Director SALT, Peter has been resigned. Director SCHICKHOFF-BROWN, Peter Thomas has been resigned. Director SMITH, Joseph Trevor has been resigned. Director VAREY, Laurence Stephen has been resigned. Director WALKER, Mark has been resigned. Director WILLIAMS, Phillip Roy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
63 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
55 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 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: 21 December 1995
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 05 December 1995
Director
COLLINS, Steve
Resigned: 30 September 1999
Appointed Date: 06 April 1998
71 years old
Director
CONNOLLY, Michael Joseph
Resigned: 22 December 1999
Appointed Date: 21 December 1995
84 years old
Director
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 21 December 1995
75 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
79 years old
Director
ECCLES, Charles Bernard
Resigned: 12 October 1996
Appointed Date: 12 January 1996
69 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 22 December 1999
53 years old
Director
GRAHAM, Jefferson
Resigned: 06 April 1998
Appointed Date: 14 October 1996
66 years old
Director
JONES, Neil Henry
Resigned: 16 June 1997
Appointed Date: 21 December 1995
77 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 22 December 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 14 July 2000
79 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 June 2005
72 years old
Director
MULFORD, Jean
Resigned: 31 March 2000
Appointed Date: 12 January 1996
89 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 01 October 2000
67 years old
Director
SALT, Peter
Resigned: 06 April 1998
Appointed Date: 12 January 1996
80 years old
Director
SCHICKHOFF-BROWN, Peter Thomas
Resigned: 31 March 2000
Appointed Date: 12 January 1996
75 years old
Director
SMITH, Joseph Trevor
Resigned: 31 March 2000
Appointed Date: 12 January 1996
83 years old
Director
VAREY, Laurence Stephen
Resigned: 31 March 2000
Appointed Date: 12 January 1996
79 years old
Director
WALKER, Mark
Resigned: 30 September 1999
Appointed Date: 22 April 1998
57 years old
Director
WILLIAMS, Phillip Roy
Resigned: 31 March 2000
Appointed Date: 12 January 1996
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 December 1995
Appointed Date: 05 December 1995

Persons With Significant Control

Independent Radio Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

102.4 WISH FM LIMITED Events

14 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
02 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
02 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
...
... and 125 more events
03 Jan 1996
New secretary appointed;new director appointed
03 Jan 1996
New director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 12 york place leeds LS1 2DS
03 Jan 1996
New director appointed
05 Dec 1995
Incorporation

102.4 WISH FM LIMITED Charges

20 April 2000
Guarantee & debenture
Delivered: 10 May 2000
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1998
Debenture
Delivered: 17 September 1998
Status: Satisfied on 22 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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