High Peak Radio Limited
- Company number
- 03912320
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2000
- Nature of business
- Radio broadcasting
- Corporate group
- GPA Klm Ltd (107 companies)
Registered office
Previous names
- Radio Buxton Limited (until 30 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTIMER, Karen Lilwyn | Director | 3 Jul 2023 | 10 Oct 2025 |
| SEAWRIGHT, Joanna Rebecca | Director | 9 May 2023 | 3 Jul 2023 |
| DAVIES, Ryan Lewis | Director | 18 Jun 2019 | 9 May 2023 |
| DAVIES, Ian Robert | Director | 18 Jun 2019 | 9 May 2023 |
| COATES, Marc | Secretary | 14 Aug 2019 | 19 May 2020 |
| TAYLOR, Michael Keith, Lord | Director | 18 Jun 2019 | 19 May 2020 |
| HOPKINS, David John Brian | Secretary | 24 May 2013 | 14 Aug 2019 |
| HOPKINS, David John Brian | Director | 24 May 2013 | 18 Jun 2019 |
| JENNER, Paul David | Director | 24 May 2013 | 18 Jun 2019 |
| JENNER, Steven William | Director | 5 Apr 2000 | 18 Jun 2019 |
| PREECE, John William George | Director | 9 Apr 2008 | 24 May 2013 |
| PRICE, Roger John | Secretary | 2 Nov 2007 | 24 May 2013 |
| PRICE, Roger John | Director | 10 Jan 2003 | 24 May 2013 |
| BEATTIE, Clive John | Director | 5 Apr 2000 | 24 May 2013 |
| BALL, Jenifer | Director | 5 Apr 2000 | 24 May 2013 |
| ODDY, Timothy Stephen | Director | 24 Jan 2000 | 24 May 2013 |
| JENNER, Paul David | Director | 24 Jan 2000 | 31 Dec 2011 |
| CARNEGY, Christopher Roy | Director | 10 Jan 2003 | 30 Mar 2009 |
| GREEN, Sylvia | Director | 1 Mar 2003 | 9 Jan 2009 |
| ODDY, Timothy Stephen | Secretary | 24 Jan 2000 | 2 Nov 2007 |
| LANGHAM, Michael John | Director | 5 Apr 2000 | 8 Oct 2006 |
| OWEN, Daniel James | Director | 2 Oct 2001 | 20 Sep 2002 |
| FLANAGAN, Mark Simon | Director | 5 Apr 2000 | 20 Sep 2002 |
| DAVIES, Margaret Michelle | Nominee-Secretary | 24 Jan 2000 | 24 Jan 2000 |
| PIKE, Pamela | Nominee-Director | 24 Jan 2000 | 24 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gpa Klm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | |
| Summers And May Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2023 | 3 Jul 2023 |
| Mr Ian Robert Davies | Ownership Of Shares 25 To 50 Percent As Firm | 23 May 2020 | 9 May 2023 |
| Mr Ryan Lewis Davies | Ownership Of Shares 50 To 75 Percent | 23 May 2020 | 9 May 2023 |
| Imagine Fm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2019 | 23 May 2020 |
| Imagine Fm Ltd | Ownership Of Shares 75 To 100 Percent | 18 Jun 2019 | 23 May 2020 |
| Imagine Fm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2019 | 19 Jun 2019 |
| Mr David John Brian Hopkins | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 18 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £111,684 | - | 0 |
| 31 Mar 2021 | £47,230 | - | 3 |
| 31 Mar 2020 | £85,841 | - | 4 |
| 31 Mar 2019 | - | £11,683 | 9 |
| 31 Mar 2018 | - | £9,233 | 10 |
| 31 Mar 2017 | - | £15,007 | 10 |
| 31 Mar 2016 | - | £33,870 | - |
| 31 Mar 2015 | - | £8,055 | - |
| 31 Mar 2014 | - | £7,709 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
Connections
Owned by
High Peak Radio Limited → GPA Klm Ltd