1458 BIG AM LIMITED

Company summary

1 outstanding charge

Company number: 02890732
Status: DISSOLVED
Incorporated / age: 24 January 199416 years
Registered office: 18 Hatfields, London, SE1 8DJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 18 October 2026 at 21:52 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
18 Hatfields, London, SE1 8DJ
Nature of business
Radio and television activities
Previous company names
1458 LITE AM LIMITED
FORTUNE 1458 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNEY, James Robinson ACTIVE	Secretary	24 Jun 2005				33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland
DOWNEY, James Robinson ACTIVE	Director	24 Jun 2005		United Kingdom	October 1946	33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland
MCCANN, John ACTIVE	Director	24 Jun 2005		Northern Ireland	May 1953	175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland
TAUNTON, Scott William ACTIVE	Director	24 Jun 2005		England	January 1971	Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN
ALLEN, Stephen RESIGNED	Secretary	14 Jul 2000	07 Feb 2001			1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
ASHTON, Keir RESIGNED	Secretary	22 Dec 1999	14 Jul 2000			Top Flat, 82 Brondesbury Road, London, NW6 6RX
DEWHURST, Anthony John RESIGNED	Secretary	28 Mar 1996	22 Dec 1999			5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
HEDGES, Gerald Michael RESIGNED	Secretary	21 Oct 1994	19 Apr 1996			64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
MASKREY, Steven RESIGNED	Secretary	01 Jan 1994	21 Oct 1994			The Hayloft Stamford Lane, Cotton Edmunds, Chester, Cheshire, CH3 7QD
SADLER, Keith John RESIGNED	Secretary	02 Jul 2004	24 Jun 2005			12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
OLSWANG COSEC LIMITED RESIGNED	Secretary	07 Feb 2001	02 Jul 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1994	24 Jan 1994			6-8 Underwood Street, London, N1 7JQ
BRISAC, Martin RESIGNED	Director	24 Sep 1994	04 Jul 1995		October 1957	26 Bisrue Francais, Premier Paris 75008, France, FOREIGN
CONNOLLY, Michael Joseph RESIGNED	Director	28 Mar 1996	22 Dec 1999		June 1941	Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB
DEWHURST, Anthony John RESIGNED	Director	28 Mar 1996	22 Dec 1999	England	November 1950	5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
DOUTHWAITE, Clive Paul RESIGNED	Director	24 Feb 1997	11 May 1998		April 1964	5 Scott Close, Hexham, Northumberland, NE46 2QB
GOLDSTONE, Anthony Stewart RESIGNED	Director	09 Mar 1994	22 Jul 1996		October 1938	Flat 2 Merlewood, 17 Langham Road, Bowden, Cheshire, WA14 2HT
GOODWIN, Jonathan Philip Pryce RESIGNED	Director	22 Dec 1999	01 Oct 2000		November 1972	29 Broadhinton Road, London, SW4 0LT
HEDGES, Gerald Michael RESIGNED	Director	21 Oct 1994	19 Apr 1996		October 1957	64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
HIGHET, David Corkhill RESIGNED	Director	09 Mar 1994	23 Jul 1996		November 1940	September Cottage, Noctorum Lane, Noctorum, Wirral, CH43 9UE
JONES, Neil Henry RESIGNED	Director	28 Mar 1996	16 Jun 1997		January 1949	Over Hall Flag Lane, Bretherton, Preston, PR5 7AD
LYNES, Hazel Pamela RESIGNED	Director	09 Mar 1994	02 Oct 1996		February 1948	Gresford Old Hall, Llay Road, Gresford, Wrexham
MACKENZIE, Ashley Calder RESIGNED	Director	22 Dec 1999	24 Jun 2005		July 1972	6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
MASKREY, Steven RESIGNED	Director	01 Jan 1994	04 Jul 1995	United Kingdom	November 1958	The Hayloft Stamford Lane, Cotton Edmunds, Chester, Cheshire, CH3 7QD
MILBURN, Peter RESIGNED	Director	10 Sep 1996	16 Jun 1997		October 1952	Flat 16 55 57 Whitworth Street, Manchester, M1 3NT
PERRY, Peter Sinclair RESIGNED	Director	09 Mar 1994	19 Apr 1996		March 1948	Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ
ROSE, Martyn Craig RESIGNED	Director	09 Mar 1994	25 Apr 1995	United Kingdom	May 1948	7 Trebeck Street, London, W1Y 7RJ
ROWBOTHAM, Brian William RESIGNED	Director	04 Jul 1995	19 Apr 1996	England	May 1931	46 Alma Road, Reigate, Surrey, RH2 0DN
SADLER, Keith John RESIGNED	Director	18 Sep 2000	24 Jun 2005		September 1958	12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
SAMARU, Mark RESIGNED	Director	04 Jul 1995	30 Jun 1996		July 1966	6 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
SWINDELLS, Simon John RESIGNED	Director	02 Dec 1996	21 Feb 1997		May 1963	24 Chatsworth Road, Dore, Sheffield, Yorkshire, S17 3QH
THOMPSON, Gilbert Williamson, Sir RESIGNED	Director	09 Mar 1994	05 Dec 1995		March 1930	Longridge 29 Hilltop, Hale, Altrincham, Cheshire, WA15 0NN
WALTERS, Colin St John RESIGNED	Director	24 Jan 1994	04 Jul 1995		December 1942	Old Rectory, Bentley, Farnham, Surrey, GU10 5HU
WYNNE, Simon Robert RESIGNED	Director	03 Feb 1997	31 Dec 1998		January 1967	2 Dalby Close, Birchwood, Warrington, Cheshire, WA3 6TD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Jan 1994	24 Jan 1994			6-8 Underwood Street, London, N1 7JQ

DOWNEY, James Robinson ACTIVE
Role: Secretary
Appointed on: 24 Jun 2005
Address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland

DOWNEY, James Robinson ACTIVE
Role: Director
Appointed on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland

MCCANN, John ACTIVE
Role: Director
Appointed on: 24 Jun 2005
Country of Residence: Northern Ireland
Date of birth: May 1953
Address: 175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland

TAUNTON, Scott William ACTIVE
Role: Director
Appointed on: 24 Jun 2005
Country of Residence: England
Date of birth: January 1971
Address: Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN

ALLEN, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 07 Feb 2001
Address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

ASHTON, Keir RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 14 Jul 2000
Address: Top Flat, 82 Brondesbury Road, London, NW6 6RX

DEWHURST, Anthony John RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 1999
Address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL

HEDGES, Gerald Michael RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 19 Apr 1996
Address: 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW

MASKREY, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 21 Oct 1994
Address: The Hayloft Stamford Lane, Cotton Edmunds, Chester, Cheshire, CH3 7QD

SADLER, Keith John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 24 Jun 2005
Address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 02 Jul 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1994
Resigned on: 24 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BRISAC, Martin RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 04 Jul 1995
Date of birth: October 1957
Address: 26 Bisrue Francais, Premier Paris 75008, France, FOREIGN

CONNOLLY, Michael Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 1999
Date of birth: June 1941
Address: Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB

DEWHURST, Anthony John RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: November 1950
Address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL

DOUTHWAITE, Clive Paul RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 11 May 1998
Date of birth: April 1964
Address: 5 Scott Close, Hexham, Northumberland, NE46 2QB

GOLDSTONE, Anthony Stewart RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 22 Jul 1996
Date of birth: October 1938
Address: Flat 2 Merlewood, 17 Langham Road, Bowden, Cheshire, WA14 2HT

GOODWIN, Jonathan Philip Pryce RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 01 Oct 2000
Date of birth: November 1972
Address: 29 Broadhinton Road, London, SW4 0LT

HEDGES, Gerald Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 19 Apr 1996
Date of birth: October 1957
Address: 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW

HIGHET, David Corkhill RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 23 Jul 1996
Date of birth: November 1940
Address: September Cottage, Noctorum Lane, Noctorum, Wirral, CH43 9UE

JONES, Neil Henry RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 16 Jun 1997
Date of birth: January 1949
Address: Over Hall Flag Lane, Bretherton, Preston, PR5 7AD

LYNES, Hazel Pamela RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 02 Oct 1996
Date of birth: February 1948
Address: Gresford Old Hall, Llay Road, Gresford, Wrexham

MACKENZIE, Ashley Calder RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 24 Jun 2005
Date of birth: July 1972
Address: 6 Springshaw Close, Sevenoaks, Kent, TN13 2QE

MASKREY, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 04 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Hayloft Stamford Lane, Cotton Edmunds, Chester, Cheshire, CH3 7QD

MILBURN, Peter RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 16 Jun 1997
Date of birth: October 1952
Address: Flat 16 55 57 Whitworth Street, Manchester, M1 3NT

PERRY, Peter Sinclair RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 19 Apr 1996
Date of birth: March 1948
Address: Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ

ROSE, Martyn Craig RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 25 Apr 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 7 Trebeck Street, London, W1Y 7RJ

ROWBOTHAM, Brian William RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 19 Apr 1996
Country of Residence: England
Date of birth: May 1931
Address: 46 Alma Road, Reigate, Surrey, RH2 0DN

SADLER, Keith John RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 24 Jun 2005
Date of birth: September 1958
Address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT

SAMARU, Mark RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 30 Jun 1996
Date of birth: July 1966
Address: 6 Beechfield Drive, Middlewich, Cheshire, CW10 9QE

SWINDELLS, Simon John RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 21 Feb 1997
Date of birth: May 1963
Address: 24 Chatsworth Road, Dore, Sheffield, Yorkshire, S17 3QH

THOMPSON, Gilbert Williamson, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 05 Dec 1995
Date of birth: March 1930
Address: Longridge 29 Hilltop, Hale, Altrincham, Cheshire, WA15 0NN

WALTERS, Colin St John RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 04 Jul 1995
Date of birth: December 1942
Address: Old Rectory, Bentley, Farnham, Surrey, GU10 5HU

WYNNE, Simon Robert RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 31 Dec 1998
Date of birth: January 1967
Address: 2 Dalby Close, Birchwood, Warrington, Cheshire, WA3 6TD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1994
Resigned on: 24 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.