WAVE 105 FM LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2021

Confirmation Statement Submitted 28 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 29 resigned

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						Status
Bauer Group Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2011	Active
Deidre Ann Ford	Director	British	England	65	1 Oct 2005	Active
Paul Anthony Keenan	Director	British	England	62	24 Jul 2013	Active
Sarah Jane Vickery	Director	British	England	62	30 Sept 2014	Active

Shareholders

Shareholders (1)


Scottish Radio Holdings Limited	100.0%	100	Ordinary	27 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Radio Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCOTTISH RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAUER RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBVB united kingdom

WAVE 105 FM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
28 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-27 with no updates	View(3 pages)
27 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)