ABSOLUTE RADIO LIMITED

Company summary

0 outstanding charges

Company number: 02674136
Status: DISSOLVED
Incorporated / age: 24 December 199129 years
Registered office: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Nature of business
Radio broadcasting
Previous company names
TIML RADIO LIMITED
VIRGIN RADIO LIMITED
INDEPENDENT MUSIC RADIO LIMITED
ROCK 1215 LIMITED
MARK 2179 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LIMITED ACTIVE	Secretary	31 Dec 2013				Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
FORD, Deidre Ann ACTIVE	Director	31 Dec 2013		United Kingdom	November 1960	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
KEENAN, Paul Anthony ACTIVE	Director	31 Dec 2013		England	December 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
VICKERY, Sarah Jane ACTIVE	Director	31 Dec 2013		England	October 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
CLARKE, Sara RESIGNED	Secretary	31 Aug 2001	26 Jan 2007			Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
DAVIDSON, Dawn RESIGNED	Secretary	14 Mar 2000	31 Aug 2001			Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
FLYNN, Roger Patrick RESIGNED	Secretary	08 Jan 1992	31 Mar 1995			4 Doneraile Street, Fulham, London, SW6 6EN
LEGGE, Diana Patricia RESIGNED	Secretary	28 Jun 1996	14 Mar 2000			24a Enderby Street, London, SE10 9PF
ROBINSON, Adrian Mervyn RESIGNED	Secretary	30 Jun 2008	31 Dec 2013			6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, IRISH, Ireland
TAMES, Jane Elizabeth Anne RESIGNED	Secretary	26 Jan 2007	30 Jun 2008			5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
ZAMET, Naomi Rae RESIGNED	Secretary	27 Apr 1995	28 Jun 1996			Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	24 Dec 1991	08 Jan 1992			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
AUMONIER, John Martin RESIGNED	Director	05 Jun 1992	25 Jan 1993		January 1952	Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND
BLACKABY, Oliver Guy RESIGNED	Director	30 Jun 2008	31 Dec 2013	United Kingdom	February 1962	47, Cholmeley Crescent, Highgate, London, N6 5EX
CAMPBELL, David Lachlan RESIGNED	Director	15 Jul 1992	28 Apr 2000	England	September 1959	GU28
DEVEREUX, Robert Harold Ferrers RESIGNED	Director	27 Jan 1997	01 Aug 1997	England	April 1955	5 Ladbroke Terrace, London, W11 3PG
DHARIWAL, Ravindra RESIGNED	Director	16 Feb 2009	31 Dec 2013	India	September 1952	Ashray Farms, Oopp Nv Farms, Khasra No 1523, Sub Po S P School, Bhatti Mines, Asola Village New Delhi, 110030, India
EMSLIE, Donald Gordon RESIGNED	Director	18 Jul 2006	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FLANAGAN, Andrew Henry RESIGNED	Director	14 Mar 2000	18 Jul 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
FLYNN, Roger Patrick RESIGNED	Director	08 Jan 1992	31 Mar 1995	England	November 1962	4 Doneraile Street, Fulham, London, SW6 6EN
GYNGELL, Bruce RESIGNED	Director	04 Feb 1992	05 Mar 1993		July 1929	57 Oakley Street, London, SW3 5HB
HAZLITT, Frances RESIGNED	Director	07 Feb 2006	08 Jan 2007		April 1963	73 Finlay Street, London, SW6 6HF
HUGHES, Gary William RESIGNED	Director	14 Mar 2000	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	01 Oct 2007	30 Jun 2008	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
IBBETT, Kenneth Richard Andre RESIGNED	Director	03 Nov 1995	08 Dec 1997	United Kingdom	October 1955	31 Aldridge Road Villas, London, W11 1BN
JACKSON, Paul RESIGNED	Director	08 Jan 2007	23 Oct 2007		July 1969	Geeta, London Road, Sunningdale, Berkshire, SL5 9RY
LEVISON, Charles John Cuthbertson RESIGNED	Director	08 Jun 1992	24 Jun 1993		November 1941	40 Kensington Park Gardens, London, W11 2QT
MANFREY, Barbara Louise RESIGNED	Director	08 Mar 1993	19 Mar 1997		November 1954	55 Palace Gardens Terrace, London, W8 4RU
MOLLETT, Andrew RESIGNED	Director	09 Jul 1996	09 May 2001		February 1961	4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
PARIGI, Amba Preetham RESIGNED	Director	30 Jun 2008	31 Dec 2013	India	July 1949	Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, Mumbai, 400 036, India
PEARSON, Anthony John RESIGNED	Director	11 Jul 2001	01 Apr 2005	Uk	October 1957	Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
PEARSON, Anthony John RESIGNED	Director	21 Jan 1994	03 Aug 2000	Uk	October 1957	Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
PHIPPEN, Peter Sangster RESIGNED	Director	30 Nov 2011	31 Dec 2013	England	February 1960	"Oak Acre", Templewood Lane, Stoke Poges, Slough, SL2 4BG, England
POTTER, Irene RESIGNED	Nominee Director	24 Dec 1991	08 Jan 1992			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
SHAH, Sanjeev RESIGNED	Director	22 Jan 2010	31 Dec 2013	India	June 1968	A/203 2nd Floor Casea Grande Tower, Next To Maulya Centre, Senapati Bapat Marg,, Lower Parel, Mumbai, 400 013, India
SHAH, Sanjeev RESIGNED	Director	16 Feb 2009	20 Aug 2009	India	June 1968	203-B, Patel Apartments, Campa Cola Comp, Bg Kher Rd, Worli, Mumbai, Maharashtra 400018, India
SHERLING, Clive Richard RESIGNED	Director	15 Dec 1995	02 Feb 1996	England	October 1949	Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
STORY, Mark Trafford RESIGNED	Director	09 Jul 1996	02 May 1997		May 1955	7 Wickliffe Gardens, Wembley Park, Middlesex, HA9 9LG
VICKERS, Anthony Charles RESIGNED	Director	05 Jun 1992	14 Jun 1993	United Kingdom	June 1943	20 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR
VICKERS, Paul Andrew RESIGNED	Director	04 Feb 1992	08 Mar 1993		January 1960	94 Grandison Road, London, SW11 6LN
WATT, William George RESIGNED	Director	07 Aug 2000	30 Jun 2008	Scotland	October 1967	7 Millar Grove, Hamilton, ML3 9BF
WOODWARD, Robert Stanley Lawrence RESIGNED	Director	02 Apr 2007	30 Jun 2008	Scotland	November 1959	Crawfordston Farm, Maybole, Ayrshire, KA19 7JS

BAUER GROUP SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2013
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

FORD, Deidre Ann ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

VICKERY, Sarah Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

CLARKE, Sara RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 26 Jan 2007
Address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ

DAVIDSON, Dawn RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 31 Aug 2001
Address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ

FLYNN, Roger Patrick RESIGNED
Role: Secretary
Appointed on: 08 Jan 1992
Resigned on: 31 Mar 1995
Address: 4 Doneraile Street, Fulham, London, SW6 6EN

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 14 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

ROBINSON, Adrian Mervyn RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2013
Address: 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, IRISH, Ireland

TAMES, Jane Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 30 Jun 2008
Address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ

ZAMET, Naomi Rae RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 28 Jun 1996
Address: Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ

ZIPRIN, Geoffrey Charles RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1991
Resigned on: 08 Jan 1992
Address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

AUMONIER, John Martin RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 25 Jan 1993
Date of birth: January 1952
Address: Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND

BLACKABY, Oliver Guy RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 47, Cholmeley Crescent, Highgate, London, N6 5EX

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: September 1959
Address: GU28

DEVEREUX, Robert Harold Ferrers RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: April 1955
Address: 5 Ladbroke Terrace, London, W11 3PG

DHARIWAL, Ravindra RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 31 Dec 2013
Country of Residence: India
Date of birth: September 1952
Address: Ashray Farms, Oopp Nv Farms, Khasra No 1523, Sub Po S P School, Bhatti Mines, Asola Village New Delhi, 110030, India

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 11 Apr 2007
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 18 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

FLYNN, Roger Patrick RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: November 1962
Address: 4 Doneraile Street, Fulham, London, SW6 6EN

GYNGELL, Bruce RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 05 Mar 1993
Date of birth: July 1929
Address: 57 Oakley Street, London, SW3 5HB

HAZLITT, Frances RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 08 Jan 2007
Date of birth: April 1963
Address: 73 Finlay Street, London, SW6 6HF

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 07 Aug 2000
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

IBBETT, Kenneth Richard Andre RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 08 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 31 Aldridge Road Villas, London, W11 1BN

JACKSON, Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 23 Oct 2007
Date of birth: July 1969
Address: Geeta, London Road, Sunningdale, Berkshire, SL5 9RY

LEVISON, Charles John Cuthbertson RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 24 Jun 1993
Date of birth: November 1941
Address: 40 Kensington Park Gardens, London, W11 2QT

MANFREY, Barbara Louise RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 19 Mar 1997
Date of birth: November 1954
Address: 55 Palace Gardens Terrace, London, W8 4RU

MOLLETT, Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 09 May 2001
Date of birth: February 1961
Address: 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ

PARIGI, Amba Preetham RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2013
Country of Residence: India
Date of birth: July 1949
Address: Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, Mumbai, 400 036, India

PEARSON, Anthony John RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 01 Apr 2005
Country of Residence: Uk
Date of birth: October 1957
Address: Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU

PEARSON, Anthony John RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 03 Aug 2000
Country of Residence: Uk
Date of birth: October 1957
Address: Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU

PHIPPEN, Peter Sangster RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1960
Address: "Oak Acre", Templewood Lane, Stoke Poges, Slough, SL2 4BG, England

POTTER, Irene RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1991
Resigned on: 08 Jan 1992
Address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

SHAH, Sanjeev RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 31 Dec 2013
Country of Residence: India
Date of birth: June 1968
Address: A/203 2nd Floor Casea Grande Tower, Next To Maulya Centre, Senapati Bapat Marg,, Lower Parel, Mumbai, 400 013, India

SHAH, Sanjeev RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 20 Aug 2009
Country of Residence: India
Date of birth: June 1968
Address: 203-B, Patel Apartments, Campa Cola Comp, Bg Kher Rd, Worli, Mumbai, Maharashtra 400018, India

SHERLING, Clive Richard RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 02 Feb 1996
Country of Residence: England
Date of birth: October 1949
Address: Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF

STORY, Mark Trafford RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 02 May 1997
Date of birth: May 1955
Address: 7 Wickliffe Gardens, Wembley Park, Middlesex, HA9 9LG

VICKERS, Anthony Charles RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 14 Jun 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 20 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR

VICKERS, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 08 Mar 1993
Date of birth: January 1960
Address: 94 Grandison Road, London, SW11 6LN

WATT, William George RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 30 Jun 2008
Country of Residence: Scotland
Date of birth: October 1967
Address: 7 Millar Grove, Hamilton, ML3 9BF

WOODWARD, Robert Stanley Lawrence RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 30 Jun 2008
Country of Residence: Scotland
Date of birth: November 1959
Address: Crawfordston Farm, Maybole, Ayrshire, KA19 7JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1993	Satisfied	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1993	Satisfied	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1993	Satisfied	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1993	Satisfied	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1993	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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