MELLOW 1557 LIMITED


Registered number: 02475513
Home -> Section J - Information and communication -> 60 - Programming and broadcasting activities -> 60100 - Radio broadcasting -> MELLOW 1557 LIMITED

Name: MELLOW 1557 LIMITED
MELLOW 1557 LTD
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Incorporation Date: 1990-02-28

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-25 PREVEXT FROM 30/09/2020 TO 31/12/2020 AA01
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-19 APPLICATION FOR STRIKING-OFF DS01
2020-10-01 SOLVENCY STATEMENT DATED 15/09/20 CAP-SS
2020-10-01 REDUCE ISSUED CAPITAL 15/09/2020 RES06
2020-10-08 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES CS01
2020-10-01 01/10/20 STATEMENT OF CAPITAL GBP 1 SH19
2020-09-28 14/09/20 STATEMENT OF CAPITAL GBP 464273 SH01
2020-08-07 ARTICLES OF ASSOCIATION MEM/ARTS
2020-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-10-01 STATEMENT BY DIRECTORS SH20
2020-08-07 ADOPT ARTICLES 20/07/2020 RES01
2019-02-27 REGISTERED OFFICE CHANGED ON 27/02/2019 FROMROMAN LANDING KINGSWAYSOUTHAMPTONHAMPSHIRESO14 1BNENGLAND AD01
2019-02-27 CESSATION OF CELADOR ENTERTAINMENT LTD AS A PSC PSC07
2019-02-27 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH TM01
2019-02-27 CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED AP04
2019-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 AA
2019-02-27 DIRECTOR APPOINTED DIEDRE ANN FORD AP01
2019-02-27 DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN AP01
2019-02-27 APPOINTMENT TERMINATED, SECRETARY PAUL CHARMAN TM02
2019-03-15 DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 25/02/2019 CH01
2019-02-27 APPOINTMENT TERMINATED, DIRECTOR CAROL EDWARDS TM01
2019-02-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN RADIO LIMITED PSC02
2019-10-10 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES CS01
2019-02-27 DIRECTOR APPOINTED MRS SARAH JANE VICKERY AP01
2018-10-01 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 AA
2018-07-30 REGISTERED OFFICE CHANGED ON 30/07/2018 FROMROMAN LANDING KINGSWAYST. MARYS PLACESOUTHAMPTONSO14 1BNENGLAND AD01
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR GERALD ZIERLER TM01
2017-12-20 REGISTERED OFFICE CHANGED ON 20/12/2017 FROMRADIO HOUSE ORION COURTGREAT BLAKENHAMIPSWICHSUFFOLKIP6 0LW AD01
2017-10-30 CESSATION OF GERRY ZIERLER AS A PSC PSC07
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-12-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-10-30 CESSATION OF JONATHAN ROY HEMMINGS AS A PSC PSC07
2017-02-14 DIRECTOR APPOINTED PAUL ADRIAN SMITH AP01
2017-02-14 DIRECTOR APPOINTED CAROL DAWN EDWARDS AP01
2017-10-03 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-10-19 CESSATION OF STEPHANE DERONE AS A PSC PSC07
2017-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELADOR ENTERTAINMENT LTD PSC02
2017-06-07 PREVEXT FROM 30/09/2016 TO 31/01/2017 AA01
2017-10-30 CESSATION OF LEIGH HEMMINGS AS A PSC PSC07
2017-12-19 PREVSHO FROM 31/01/2018 TO 30/09/2017 AA01
2017-02-14 SECRETARY APPOINTED PAUL CHARMAN AP03
2016-11-11 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 024755130004 MR04
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-14 DIRECTOR APPOINTED MR GERALD DAVID LARMAN ZIERLER AP01
2016-10-14 APPOINTMENT TERMINATED, DIRECTOR DAVID COCKS TM01
2016-04-20 APPOINTMENT TERMINATED, SECRETARY BENJAMIN PALMER TM02
2016-12-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755130004 MR04
2016-10-31 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-04-20 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PALMER TM01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-03 30/09/15 FULL LIST AR01
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR HOWARD BOWLES TM01
2015-02-04 DIRECTOR APPOINTED MR DAVID ALAN COCKS AP01
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL TM01
2015-11-03 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN PALMER / 30/09/2015 CH03
2014-07-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-16 30/09/14 FULL LIST AR01

Last update: 2021-10-12 17:32:51