MIX 96 LIMITED

dissolved Company number 02747321

Private Limited by Shares · Incorporated on 15th Sep 1992 · Closed on 16th Aug 2022

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SIC code: 60100
Registered office: Peterborough, PE2 6EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MIX 96 LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 15th Sep 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Radio broadcasting.

4 Directors View directors

117 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

60100 — Radio broadcasting

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAUER GROUP SECRETARIAT LTD	Corporate secretary	20th Aug 2020	This company	Not recorded	—
Deidre Ford	Director	20th Apr 2020	This company	British	—
Paul Keenan	Director	20th Apr 2020	This company	British	—
Sarah Vickery	Director	20th Apr 2020	This company	British	—

Other companies at this address

View all 116

Company	Number	Incorporated	Status
BAUER GLOBAL SERVICES LIMITED	15194011	6th Oct 2023	active
BAUER SME SERVICES UK LIMITED	13339966	16th Apr 2021	dissolved
BAUER MEDIA AUDIO LIMITED	11794229	29th Jan 2019	active
ROUTES TO RETAIL LIMITED	11053529	8th Nov 2017	active
GOLD KEY MEDIA LIMITED	11024864	20th Oct 2017	active

Showing the latest 5 of 116 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Sep 1992
Company type: Private Limited by Shares
SIC code: 60100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

15th Sep 1992 Company incorporated
15th Sep 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Sep 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Nov 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Nov 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Nov 1992 Roger Marshall appointed as Director
12th Nov 1992 COPYSUBMIT LIMITED appointed as Secretary
10th Sep 1993 COPYSUBMIT LIMITED resigned as Secretary
10th Feb 1994 Ian Davies appointed as Director
23rd Feb 1994 Roger Marshall resigned as Director
23rd Feb 1994 David Gillies resigned as Secretary
23rd Feb 1994 Henry Aubrey Fletcher appointed as Secretary
5th Apr 1994 Mark Flanagan appointed as Director
5th Apr 1994 Richard Morris Adams appointed as Director
23rd Aug 1994 Sally Oldham appointed as Director
23rd Aug 1994 Henry Aubrey Fletcher appointed as Director
10th Feb 1995 Sally Oldham resigned as Director
12th Jun 1995 Erika Sorby-Firth appointed as Director
7th Aug 1997 Ian Davies resigned as Director
7th Aug 1997 Avril Davies appointed as Director
19th Dec 1997 Mark Flanagan resigned as Director
3rd Sep 1999 Michael Jones appointed as Director
21st Feb 2001 Henry Aubrey Fletcher resigned as Director
21st Feb 2001 Nathalie Schwarz appointed as Secretary
8th Mar 2001 Michael Jones resigned as Director
8th Mar 2001 Humphrey Lloyd appointed as Director
8th Mar 2001 Henry Aubrey Fletcher resigned as Secretary
8th Mar 2001 Nathalie Schwarz resigned as Secretary
8th Mar 2001 Ann Waterhouse appointed as Secretary
30th Jun 2001 Avril Davies resigned as Director
30th Jun 2001 Richard Morris Adams resigned as Director
30th Jun 2001 Erika Sorby-Firth resigned as Director
17th Sep 2001 John Sanderson appointed as Director
18th Mar 2002 Ann Waterhouse resigned as Secretary
18th Mar 2002 Lynette Wells appointed as Secretary
10th May 2004 Humphrey Lloyd resigned as Director
10th May 2004 Alistair Mackenzie appointed as Director
9th Sep 2005 John Sanderson resigned as Director
30th Sep 2005 RADIO INVESTMENTS LIMITED appointed as Corporate director
28th Aug 2008 Lynette Wells resigned as Secretary
28th Aug 2008 Andrew Fennell appointed as Secretary
16th Jan 2009 Alistair Mackenzie resigned as Director
16th Jan 2009 Andrew Fennell appointed as Director
29th May 2009 Roger Humm appointed as Director
29th May 2009 William Rogers appointed as Director
13th Aug 2009 Andrew Fennell resigned as Director
13th Aug 2009 Andrew Fennell resigned as Secretary
13th Aug 2009 Sian Woods appointed as Secretary
21st Apr 2010 Lydia Flack appointed as Director
31st Jan 2011 RADIO INVESTMENTS LIMITED resigned as Corporate director
31st Jan 2011 Roger Humm resigned as Director
25th Jan 2012 Andrew Preece appointed as Director
4th Apr 2013 Lydia Flack resigned as Director
29th Jul 2013 Max Hailey appointed as Director
2nd Apr 2014 Sian Woods resigned as Secretary
2nd Apr 2014 Andrew Preece appointed as Secretary
31st May 2019 William Rogers resigned as Director
20th Apr 2020 Deidre Ford appointed as Director
20th Apr 2020 Paul Keenan appointed as Director
20th Apr 2020 Sarah Vickery appointed as Director
20th Aug 2020 BAUER GROUP SECRETARIAT LTD appointed as Corporate secretary
20th Aug 2020 Andrew Preece resigned as Secretary
20th Aug 2020 Andrew Preece resigned as Director
20th Aug 2020 Max Hailey resigned as Director

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