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LINCS FM GROUP LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 02602875
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-18
- Dissolved on
- 2023-01-17
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- -
- Bauer Radio Limited
- -
- Bauer Radio Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LINCS FM PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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LINCS FM GROUP LIMITED Company Description
- LINCS FM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02602875. Its current trading status is "closed". It was registered 1991-04-18. It was previously called LINCS FM PLC. It has declared SIC or NACE codes as "60100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Media House Peterborough Business Park .
Get LINCS FM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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mortgage-satisfy-charge-full (2021-03-18) - MR04
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change-account-reference-date-company-previous-extended (2021-03-22) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-05) - AA
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legacy (2020-10-01) - SH20
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resolution (2020-08-06) - RESOLUTIONS
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memorandum-articles (2020-08-07) - MA
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capital-allotment-shares (2020-09-03) - SH01
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capital-allotment-shares (2020-09-29) - SH01
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resolution (2020-10-01) - RESOLUTIONS
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legacy (2020-10-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-01) - SH19
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confirmation-statement-with-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-01) - AP04
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
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accounts-with-accounts-type-group (2019-05-22) - AA
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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notification-of-a-person-with-significant-control (2019-12-10) - PSC02
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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accounts-with-accounts-type-group (2018-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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resolution (2018-03-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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confirmation-statement-with-updates (2018-12-10) - CS01
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-group (2017-06-06) - AA
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resolution (2017-03-14) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-23) - AA
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mortgage-satisfy-charge-full (2016-12-29) - MR04
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-person-director-company-with-change-date (2015-11-14) - CH01
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accounts-with-accounts-type-group (2015-05-27) - AA
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resolution (2015-03-18) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-group (2013-05-13) - AA
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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resolution (2013-03-12) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-group (2012-05-24) - AA
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resolution (2012-03-12) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-31) - AA
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legacy (2011-07-15) - MG02
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resolution (2011-03-09) - RESOLUTIONS
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-group (2010-06-02) - AA
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memorandum-articles (2010-03-12) - MEM/ARTS
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resolution (2010-03-12) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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legacy (2009-12-10) - MG01
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statement-of-affairs (2009-06-25) - SA
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legacy (2009-06-25) - 88(2)
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resolution (2009-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-02) - AA
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resolution (2009-03-16) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-03-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-group (2007-07-04) - AA
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resolution (2007-03-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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legacy (2006-12-12) - 88(2)R
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memorandum-articles (2006-11-29) - MEM/ARTS
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resolution (2006-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-07) - AA
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resolution (2006-03-13) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-24) - AA
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legacy (2005-03-24) - 88(2)R
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legacy (2005-12-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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certificate-change-of-name-re-registration-public-limited-company-to-private (2004-04-14) - CERT11
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re-registration-memorandum-articles (2004-04-14) - MAR
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legacy (2004-02-06) - 88(2)R
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resolution (2004-03-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-07) - AA
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-04-14) - 53
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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resolution (2003-03-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-04-10) - AA
keyboard_arrow_right 2002
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resolution (2002-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-04-12) - AA
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legacy (2002-10-08) - 395
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legacy (2002-12-21) - 403a
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legacy (2002-12-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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accounts-with-accounts-type-full-group (2001-04-11) - AA
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-15) - AA
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resolution (2000-03-14) - RESOLUTIONS
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legacy (2000-08-10) - 88(2)R
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legacy (2000-08-04) - 88(2)R
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legacy (2000-07-04) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-12-22) - 288c
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legacy (1999-06-09) - 403b
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accounts-with-accounts-type-full-group (1999-04-12) - AA
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legacy (1999-01-05) - 395
keyboard_arrow_right 1998
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resolution (1998-04-09) - RESOLUTIONS
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legacy (1998-01-05) - 363s
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accounts-with-accounts-type-full-group (1998-04-09) - AA
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legacy (1998-12-21) - 288a
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legacy (1998-12-15) - 363s
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legacy (1998-12-21) - 288b
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legacy (1998-11-13) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-06) - AA
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legacy (1997-03-18) - 288b
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memorandum-articles (1997-03-18) - MEM/ARTS
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resolution (1997-03-18) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363s
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resolution (1996-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-10) - AA
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memorandum-articles (1996-03-26) - MEM/ARTS
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legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-15) - RESOLUTIONS
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-full (1995-03-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-04) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-05-23) - 363s
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memorandum-articles (1994-03-17) - MEM/ARTS
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resolution (1994-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-11-28) - 288
keyboard_arrow_right 1993
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resolution (1993-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-10) - AA
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legacy (1993-05-13) - 363s
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legacy (1993-11-24) - 288
keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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legacy (1992-01-20) - 88(2)R
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legacy (1992-02-24) - 288
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legacy (1992-01-20) - 288
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legacy (1992-05-12) - 363b
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legacy (1992-02-24) - 287
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legacy (1992-11-18) - 395
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legacy (1992-11-10) - 353
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legacy (1992-01-27) - 288
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legacy (1992-10-27) - 288
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legacy (1992-11-10) - 325
keyboard_arrow_right 1991
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legacy (1991-11-21) - 88(2)R
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legacy (1991-08-07) - PROSP
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certificate-authorisation-to-commence-business-borrow (1991-08-06) - CERT8
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application-to-commence-business (1991-08-06) - 117
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legacy (1991-05-02) - 288
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legacy (1991-05-02) - 224
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resolution (1991-04-30) - RESOLUTIONS
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legacy (1991-04-30) - 287
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incorporation-company (1991-04-18) - NEWINC
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legacy (1991-05-16) - PROSP