# Jack Media Oxfordshire Limited

## Details

- **Company number:** [03191175](https://find-and-update.company-information.service.gov.uk/company/03191175)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1996
- **Dissolved:** 11 Aug 2026
- **Registered office:** 1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX
- **Nature of business:** [60100](/sic/60100) Radio broadcasting


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Adrian Mervyn | secretary | 7 Jun 2006 |  |
| ROBINSON, Adrian Mervyn | director | 7 Jun 2006 |  |
| DICKENS, Clive Richard | director | 7 Jun 2006 |  |
| O'DRISCOLL, Donnach Joseph | director | 7 Jun 2006 |  |
| WALKER, Ian Bruce | director | 3 Nov 2011 | 16 Dec 2022 |
| TIMSON, Anthony Richard | director | 3 Nov 2011 | 1 Jun 2022 |
| 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 |
| CHANTLER, Paul Anthony | director | 14 Jan 2002 | 19 Apr 2006 |
| HOYLE, Robert, Dr | director | 4 Jan 1999 | 19 Apr 2006 |
| MOORBATH, Nicholas Julian | director | 24 Dec 2001 | 3 Mar 2005 |
| KINGSLEY, Jason | director | 24 Dec 2001 | 23 Feb 2005 |
| LEWIS, Junie Catherine Bridget | director | 20 Nov 2000 | 31 Oct 2003 |
| CHESTER, Brian Robert | secretary | 20 Nov 2000 | 20 Oct 2003 |
| 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 |
| REEVE, Nigel John | director | 20 Nov 2000 | 31 Aug 2002 |
| 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 |
| 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 |
| FRANCIS, Stewart | director | 14 Apr 1998 | 9 Mar 1999 |
| SHALE, Christopher Michael Henry | director | 3 May 1996 | 12 Oct 1998 |
| MOLDEN, Nicholas Stuart | director | 3 May 1996 | 30 Jun 1998 |
| PUTTNAM OF QUEENSGATE, David, Lord | director | 6 May 1997 | 14 Apr 1998 |
| WEISS, Philip Christopher | director | 3 May 1996 | 14 Apr 1998 |
| CARNEGY, Christopher Roy | director | 3 May 1996 | 14 Apr 1998 |
| WOODWARD, Shaun Anthony | director | 3 May 1996 | 14 Apr 1998 |
| MOLDEN, Nicholas Stuart | secretary | 3 May 1996 | 14 Apr 1998 |
| BOND, Marc Daniel | director | 1 May 1997 | 23 Dec 1997 |
| GRAY'S INN SECRETARIES LIMITED | corporate-nominee-secretary | 26 Apr 1996 | 3 May 1996 |
| DH & B MANAGERS LIMITED | corporate-nominee-director | 26 Apr 1996 | 3 May 1996 |
| DH & B DIRECTORS LIMITED | corporate-nominee-director | 26 Apr 1996 | 3 May 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Jack Media Oxfordshire Limited → [ARI Consultancy Limited](/company/04257410)




## Directors' other companies

- [DICKENS, Clive Richard](/person/5400748) - director at [ARI Consultancy Limited](/company/04257410)
- [O'DRISCOLL, Donnach Joseph](/person/6667721) - director at [ARI Consultancy Limited](/company/04257410)
- [ROBINSON, Adrian Mervyn](/person/6667718) - director at [ARI Consultancy Limited](/company/04257410)



## Registered address

1,274 companies are registered at this address - likely a registration agent.