OpenCompanies

Jack Media Oxfordshire Limited

Company number
03191175
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Apr 1996
Dissolved
11 Aug 2026
Nature of business
Radio broadcasting

Registered office

1st Floor, Fairclough House
Church Street
Chorley
PR7 4EX

Previous names

  • Fusion 107.9 FM Limited (until 20 Nov 2002)
  • Oxygen 107.9 FM Limited (until 6 Feb 2002)
  • Burginhall 893 Limited (until 2 May 1996)
  • Passion Radio (Oxford) Limited (until 14 Feb 2019)

Officers

NameRoleAppointedResigned
DH & B MANAGERS LIMITED Corporate-Nominee-Director 26 Apr 1996 3 May 1996
GRAY'S INN SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Apr 1996 3 May 1996
DH & B DIRECTORS LIMITED Corporate-Nominee-Director 26 Apr 1996 3 May 1996
BOND, Marc Daniel Director 1 May 1997 23 Dec 1997
PUTTNAM OF QUEENSGATE, David, Lord Director 6 May 1997 14 Apr 1998
MOLDEN, Nicholas Stuart Secretary 3 May 1996 14 Apr 1998
WOODWARD, Shaun Anthony Director 3 May 1996 14 Apr 1998
CARNEGY, Christopher Roy Director 3 May 1996 14 Apr 1998
WEISS, Philip Christopher Director 3 May 1996 14 Apr 1998
MOLDEN, Nicholas Stuart Director 3 May 1996 30 Jun 1998
SHALE, Christopher Michael Henry Director 3 May 1996 12 Oct 1998
FRANCIS, Stewart Director 14 Apr 1998 9 Mar 1999
DAWE, Peter John Director 15 Mar 1999 6 Dec 1999
LOVELL, David Alfred Director 14 Apr 1998 6 Dec 1999
ARNOLD BAKER, Charles James Director 6 May 1997 6 Dec 1999
SWAIN, Joseph Director 6 Dec 1999 20 Nov 2000
ROGERS, William James Gerald Director 1 Dec 1999 20 Nov 2000
POWELL, Michael Leslie Director 1 Dec 1999 20 Nov 2000
LOVELL, David Alfred Secretary 14 Apr 1998 20 Nov 2000
REEVE, Nigel John Director 20 Nov 2000 31 Aug 2002
SMITH, Susann Director 21 Dec 2001 14 Oct 2002
THOMAS, Roger Malcolm Director 20 Nov 2000 14 Oct 2002
BUTLER, Marilyn, Dr Director 6 Dec 1999 14 Oct 2002
CHESTER, Brian Robert Secretary 20 Nov 2000 20 Oct 2003
LEWIS, Junie Catherine Bridget Director 20 Nov 2000 31 Oct 2003
KINGSLEY, Jason Director 24 Dec 2001 23 Feb 2005
MOORBATH, Nicholas Julian Director 24 Dec 2001 3 Mar 2005
CHANTLER, Paul Anthony Director 14 Jan 2002 19 Apr 2006
HOYLE, Robert, Dr Director 4 Jan 1999 19 Apr 2006
EUSTACE, Timothy Secretary 20 Oct 2003 7 Jun 2006
CHESTER, Brian Robert Director 20 Oct 2003 7 Jun 2006
CRAIG, Andrew Timms Director 21 Dec 2001 7 Jun 2006
TIMSON, Anthony Richard Director 3 Nov 2011 1 Jun 2022
WALKER, Ian Bruce Director 3 Nov 2011 16 Dec 2022
DICKENS, Clive Richard Director 7 Jun 2006
ROBINSON, Adrian Mervyn Director 7 Jun 2006
O'DRISCOLL, Donnach Joseph Director 7 Jun 2006
ROBINSON, Adrian Mervyn Secretary 7 Jun 2006

Control

NameNature of controlNotifiedCeased
Ari Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 -£3,496,407 £213,682 6
30 Sep 2021 -£3,473,845 £328,629 14
30 Sep 2020 -£3,624,629 £155,527 14
30 Sep 2019 -£3,449,890 £37,504 14
30 Sep 2018 -£3,397,912 £17,873 14
30 Sep 2017 -£3,408,655 £74,875 14
30 Sep 2016 -£3,521,922 £26,012 -
30 Sep 2015 -£3,602,080 £7,375 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Jack Media Oxfordshire Limited → ARI Consultancy Limited

Directors’ other companies

Registered address

1,224 companies are registered at this address - likely a registration agent.

Data