Mellow 1557 Limited
DissolvedDissolved on 17 August 2021
Status
Dissolved
on 17 August 2021
Net assets
Minus £528k
year to 31 Jan 2017 filed accounts not the latest accounts
Directors
3
2.5y av at dissolution
Last accounts
30 Sep 2019
made up to this date, dormant
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Deidre Ann Ford | Director | 25 February 2019 |
| Paul Anthony Keenan | Director | 25 February 2019 |
| Sarah Jane Vickery | Director | 25 February 2019 |
| Bauer Group Secretariat Limited | Corporate secretary | 25 February 2019 |
Former officers
39 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Carol Dawn Edwards | Director | 8 February 2017 | 25 February 2019 |
| Paul Charman | Company secretary | 8 February 2017 | 31 January 2019 |
| Paul Adrian Smith | Director | 8 February 2017 | 31 January 2019 |
| Gerald David Larman Zierler | Director | 6 October 2016 | 8 February 2017 |
| David Alan Cocks | Director | 12 January 2015 | 6 October 2016 |
| Benjamin Palmer | Company secretary | 31 January 2013 | 31 March 2016 |
| Benjamin James Palmer | Director | 6 February 2013 | 31 March 2016 |
| Howard Stephen Bowles | Director | 6 March 2013 | 12 December 2014 |
| David Alfred Lovell | Director | 1 August 2001 | 12 December 2014 |
| David Alan Cocks | Director | 29 January 1993 | 10 April 2013 |
| Sally Gordon | Director | 1 February 2006 | 4 February 2013 |
| Susan Ruth Yates | Company secretary | 17 March 2009 | 31 January 2013 |
| Wendy Diane Craig Mrs. | Director | 17 March 2009 | 31 January 2013 |
| Brian Gilroy Doel | Director | 17 March 2009 | 31 January 2013 |
| David John Rees | Director | 30 August 2007 | 17 November 2010 |
| Jamie Guy Brodie | Director | 1 February 2003 | 1 April 2009 |
| Colin Roy George Christmas | Company secretary | 30 October 2007 | 31 March 2009 |
| Colin Roy George Christmas | Director | 1 September 1998 | 31 March 2009 |
| William Le Grand Jacob | Director | 17 February 1993 | 19 November 2008 |
| Kevin Andrew Stewart | Director | 1 September 1998 | 1 January 2008 |
| Victoria Louise Stewart | Company secretary | 1 September 1998 | 30 October 2007 |
| Robert Andrew Stiby | Director | 4 November 1999 | 8 October 2001 |
| Norman Finbow | Director | 14 April 1997 | 31 July 2001 |
| John Martin Aumonier | Company secretary | 15 August 1996 | 1 September 1998 |
| John Martin Aumonier | Director | 23 April 1996 | 1 September 1998 |
Show 14 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Peter Ross | Director | 23 April 1996 | 1 September 1998 |
| Christopher Nicholas Parry Davies | Company secretary | 23 April 1996 | 15 August 1996 |
| Christopher Nicholas Parry Davies | Director | 23 April 1996 | 15 August 1996 |
| John Richard Carter | Company secretary | 29 January 1993 | 23 April 1996 |
| John Claud Jacob Commander | Director | 29 January 1993 | 23 April 1996 |
| Donald Eric Murrison | Director | before 28 February 1992 | 30 January 1993 |
| Michael Graham Franklin | Company secretary | 13 April 1992 | 29 January 1993 |
| Quintin Barry | Director | 12 May 1992 | 29 January 1993 |
| John Harlow Chadwick | Director | before 28 February 1992 | 29 January 1993 |
| Andre Kimche | Director | before 28 February 1992 | 29 January 1993 |
| Roderick John Sibbald McLeod | Director | before 28 February 1992 | 29 January 1993 |
| Robert Thomas Sperring | Director | before 28 February 1992 | 29 January 1993 |
| John Michael Parker | Director | before 28 February 1992 | 12 May 1992 |
| John Michael Parker | Company secretary | before 28 February 1992 | 13 April 1992 |
People with significant control
6iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Anglian Radio LimitedCompany |
| 31 January 2019 | - |
| Mr Stephane DeronePerson · French |
| 6 April 2016 | 31 January 2017 |
| Mrs Leigh HemmingsPerson · British |
| 6 April 2016 | 31 January 2017 |
| Mr Jonathan Roy HemmingsPerson · British |
| 6 April 2016 | 31 January 2017 |
| Mr Gerry ZierlerPerson · British |
| 6 April 2016 | 31 January 2017 |
| Celador Entertainment LtdCompany |
| 6 April 2016 | 31 January 2019 |
About this company
- Company number
- 02475513
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 28 February 1990
- Dissolved
- 17 August 2021
- Nature of business
- 60100 - Radio broadcasting
- Last accounts made up to
- 30 September 2019 (dormant)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2017 | UK GAAP (pre-2015) | Not reported | Not reported | -£528.37k | -£528.37k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows dormant accounts made up to 30 September 2019, but the newest year we hold is 31 January 2017. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 September 2019
- Dissolved on
- 17 August 2021
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.