Original Aberdeen FM Limited

Active05922097 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Radio broadcasting (60100)
Accounts type
Small
Region
Greater London
Address
185 Fleet Street
London
EC4A 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 19 March 2019
British
Born November 1973
Officer history (20 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
31 December 2021
Resigned Watson, Michael as Director
1 April 2021
Resigned Watson, Ellis Alan Nicholas as Director
19 March 2019
Resigned Findlay, Adam Montague as Director
19 March 2019
Resigned Quinn, John Pollock as Director
19 March 2019
Appointed Evans, Susannah as Secretary
19 March 2019
Appointed Watson, Ellis Alan Nicholas as Director
19 March 2019
Appointed Thomson, David Howard Eric as Director
19 March 2019
Appointed Watson, Michael as Director
19 March 2019
Resigned Findlay, Adam as Secretary
7 January 2019
Resigned Mcallan, David Lee as Director
1 July 2014
Appointed Mcallan, David Lee as Director
4 August 2010
Resigned Strachan, Murray Alexander as Director
10 September 2009
Appointed Findlay, Adam as Secretary
10 September 2009
Appointed Strachan, Murray Alexander as Director
10 September 2009
Appointed Findlay, Adam Montague as Director
10 September 2009
Resigned Johnson, Richard David as Director
10 September 2009
Appointed Quinn, John Pollock as Director
10 September 2009
Resigned Mckenna, Iain as Director
10 September 2009
Resigned Arendt, Jonathan Michael Henry as Secretary
10 September 2009
Resigned Arendt, Jonathan Michael Henry as Director
21 July 2008
Appointed Mckenna, Iain as Director
18 July 2008
Appointed Arendt, Jonathan Michael Henry as Secretary
18 July 2008
Resigned Strike, Thomas Charles as Director
18 July 2008
Resigned Hetherington, Richard Lawson as Director
18 July 2008
Appointed Johnson, Richard David as Director
15 July 2008
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 March 2008
Resigned Culligan, John Patrick as Director
1 March 2008
Resigned Johnson, Richard David as Director
1 March 2008
Resigned Sharp, Peter as Director
1 March 2008
Resigned Webster, Roderick Brenton as Director
22 January 2007
Resigned Viner, Peter Douglas as Director
22 January 2007
Appointed Culligan, John Patrick as Director
25 October 2006
Appointed Webster, Roderick Brenton as Director
25 October 2006
Appointed Strike, Thomas Charles as Director
25 October 2006
Appointed Arendt, Jonathan Michael Henry as Director
25 October 2006
Appointed Sharp, Peter as Director
25 October 2006
Appointed Johnson, Richard David as Director
25 October 2006
Appointed Viner, Peter Douglas as Director
1 September 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Hetherington, Richard Lawson as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc005830
Former controllers (2)
12 March 2019
Ceased John Pollock Quinn — Owns 25–50% of shares
12 March 2019
Ceased New Wave Media Limited — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited Holds 75–100% of voting rights
Clavamore Limited Owns 75–100% of shares
Fifth Ring Limited Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
New Aceville Publications Limited Status not confirmedOwns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares
Original Aberdeen FM Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£3,813
Current Ratio
33.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2025 £1,041,707 £1,258,221 £1,390,190 £1,373,866
Balance sheet detail
2025202320222021
Fixed Assets£485£1,606£5,366
Current Assets£1,415,787£1,538,921£1,148,518
Debtors£1,411,974£1,560,188£1,538,921£1,022,898
Cash£3,813£0£125,620
Creditors (< 1 year)£41,921£170,483£282,306£112,177
Creditors (> 1 year)£0
Net Current Assets£1,373,866£1,389,705£1,256,615£1,036,341
Net Assets£1,041,707
Shareholder Funds£1,373,866£1,390,190£1,258,221£1,041,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026

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