Jack Media Oxfordshire Limited

Dissolved 11 Aug 202603191175 Private limited company

Incorporated: 26 April 1996
Previously known as: Passion Radio (Oxford) Limited (until 14 February 2019)
Fusion 107.9 FM Limited (until 20 November 2002)
Oxygen 107.9 FM Limited (until 6 February 2002)
Earlier: Burginhall 893 Limited
Industry: Radio broadcasting (60100)
Directors at dissolution: Donnach Joseph O'Driscoll
Clive Richard Dickens
Adrian Mervyn Robinson

list may be incomplete
Owners at dissolution: Ari Consultancy Limited
Accounts type: Total exemption full
Region: North West
Address: 1st Floor
Fairclough House
Church Street
Chorley
PR7 4EX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Driscoll, Donnach Joseph

Director · Appointed 7 June 2006

Also at Ari Consultancy Limited · more companies

Irish

Born February 1963 (63)

Dickens, Clive Richard

Director · Appointed 7 June 2006

Also at Ari Consultancy Limited · more companies

British

Born January 1967 (59)

Robinson, Adrian Mervyn

Director · Appointed 7 June 2006

Also at Ari Consultancy Limited · more companies

Irish

Born April 1964 (62)

Robinson, Adrian Mervyn

Secretary · Appointed 7 June 2006

Also at Ari Consultancy Limited · more companies

Irish

Officer history (34 former)

16 December 2022

Resigned Walker, Ian Bruce as Director

1 June 2022

Resigned Timson, Anthony Richard as Director

3 November 2011

Appointed Timson, Anthony Richard as Director

3 November 2011

Appointed Walker, Ian Bruce as Director

7 June 2006

Resigned Craig, Andrew Timms as Director

7 June 2006

Appointed Robinson, Adrian Mervyn as Director

7 June 2006

Appointed Dickens, Clive Richard as Director

7 June 2006

Appointed O'Driscoll, Donnach Joseph as Director

7 June 2006

Resigned Chester, Brian Robert as Director

7 June 2006

Appointed Robinson, Adrian Mervyn as Secretary

7 June 2006

Resigned Eustace, Timothy as Secretary

19 April 2006

Resigned Hoyle, Robert, Dr as Director

19 April 2006

Resigned Chantler, Paul Anthony as Director

3 March 2005

Resigned Moorbath, Nicholas Julian as Director

23 February 2005

Resigned Kingsley, Jason as Director

31 October 2003

Resigned Lewis, Junie Catherine Bridget as Director

20 October 2003

Appointed Eustace, Timothy as Secretary

20 October 2003

Appointed Chester, Brian Robert as Director

20 October 2003

Resigned Chester, Brian Robert as Secretary

14 October 2002

Resigned Smith, Susann as Director

14 October 2002

Resigned Thomas, Roger Malcolm as Director

14 October 2002

Resigned Butler, Marilyn, Dr as Director

31 August 2002

Resigned Reeve, Nigel John as Director

14 January 2002

Appointed Chantler, Paul Anthony as Director

24 December 2001

Appointed Moorbath, Nicholas Julian as Director

24 December 2001

Appointed Kingsley, Jason as Director

21 December 2001

Appointed Smith, Susann as Director

21 December 2001

Appointed Craig, Andrew Timms as Director

20 November 2000

Resigned Rogers, William James Gerald as Director

20 November 2000

Appointed Thomas, Roger Malcolm as Director

20 November 2000

Resigned Lovell, David Alfred as Secretary

20 November 2000

Resigned Swain, Joseph as Director

20 November 2000

Appointed Reeve, Nigel John as Director

20 November 2000

Appointed Chester, Brian Robert as Secretary

20 November 2000

Appointed Lewis, Junie Catherine Bridget as Director

20 November 2000

Resigned Powell, Michael Leslie as Director

6 December 1999

Resigned Dawe, Peter John as Director

6 December 1999

Appointed Butler, Marilyn, Dr as Director

6 December 1999

Resigned Lovell, David Alfred as Director

6 December 1999

Resigned Arnold Baker, Charles James as Director

6 December 1999

Appointed Swain, Joseph as Director

1 December 1999

Appointed Rogers, William James Gerald as Director

1 December 1999

Appointed Powell, Michael Leslie as Director

15 March 1999

Appointed Dawe, Peter John as Director

9 March 1999

Resigned Francis, Stewart as Director

4 January 1999

Appointed Hoyle, Robert, Dr as Director

12 October 1998

Resigned Shale, Christopher Michael Henry as Director

30 June 1998

Resigned Molden, Nicholas Stuart as Director

14 April 1998

Resigned Puttnam Of Queensgate, David, Lord as Director

14 April 1998

Resigned Weiss, Philip Christopher as Director

14 April 1998

Appointed Lovell, David Alfred as Secretary

14 April 1998

Resigned Molden, Nicholas Stuart as Secretary

14 April 1998

Appointed Francis, Stewart as Director

14 April 1998

Resigned Woodward, Shaun Anthony as Director

14 April 1998

Appointed Lovell, David Alfred as Director

14 April 1998

Resigned Carnegy, Christopher Roy as Director

23 December 1997

Resigned Bond, Marc Daniel as Director

6 May 1997

Appointed Arnold Baker, Charles James as Director

6 May 1997

Appointed Puttnam Of Queensgate, David, Lord as Director

1 May 1997

Appointed Bond, Marc Daniel as Director

3 May 1996

Appointed Molden, Nicholas Stuart as Secretary

3 May 1996

Appointed Weiss, Philip Christopher as Director

3 May 1996

Appointed Molden, Nicholas Stuart as Director

3 May 1996

Appointed Carnegy, Christopher Roy as Director

3 May 1996

Appointed Shale, Christopher Michael Henry as Director

3 May 1996

Appointed Woodward, Shaun Anthony as Director

3 May 1996

Resigned Dh & B Directors Limited as Corporate Nominee Director

3 May 1996

Resigned Dh & B Managers Limited as Corporate Nominee Director

3 May 1996

Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

26 April 1996

Appointed Dh & B Directors Limited as Corporate Nominee Director

26 April 1996

Appointed Dh & B Managers Limited as Corporate Nominee Director

26 April 1996

Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Ari Consultancy Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 04257410

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets: (£3,496,407); down £22,562 (1%)
Cash: £213,682; down £114,947 (35%)
Employees: 10; up 4 (67%)

Current Ratio: 0.2x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£33,577	£30,946	£43,591	£61,068
Current Assets	£880,535	£958,646	£744,166	£707,106
Debtors		£630,017	£588,639	£669,602
Cash	£213,682	£328,629	£155,527	£37,504
Creditors (< 1 year)	£4,410,519	£4,463,437	£4,412,386	£4,218,064
Net Current Assets	(£3,529,984)	(£3,504,791)	(£3,668,220)	(£3,510,958)
Net Assets	(£3,496,407)	(£3,473,845)	(£3,624,629)	(£3,449,890)
Shareholder Funds				(£3,449,890)