BAUER RADIO (NEWBURY) LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BAUER RADIO (NEWBURY) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER RADIO (NEWBURY) LIMITED was incorporated 50 years ago on 29/01/1974 and has the registered number: 01158450. The accounts status is DORMANT.
BAUER RADIO (NEWBURY) LIMITED was incorporated 50 years ago on 29/01/1974 and has the registered number: 01158450. The accounts status is DORMANT.
BAUER RADIO (NEWBURY) LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2021 | 06/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-01-31 | CURRENT |
DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-01-31 | CURRENT |
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-01-31 | CURRENT |
MR IAN JAMES AXTON | Jul 1970 | British | Secretary | 2009-08-14 UNTIL 2011-08-19 | RESIGNED |
MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Secretary | 2006-02-17 UNTIL 2009-03-31 | RESIGNED |
MR TIMOTHY EUSTACE | British | Secretary | 2001-10-12 UNTIL 2006-02-17 | RESIGNED | |
MR MARK ALASDAIR SMITH JOHNSON | Secretary | 2011-08-19 UNTIL 2014-11-28 | RESIGNED | ||
JOHN ROBERTSON | Apr 1940 | British | Secretary | RESIGNED | |
MRS SUSAN RUTH YATES | Oct 1964 | British | Secretary | 2009-03-17 UNTIL 2009-08-14 | RESIGNED |
PAULINE JENNIFER WIGLEY | Apr 1946 | Secretary | 1993-06-15 UNTIL 2001-10-12 | RESIGNED | |
NIGEL JOHN REEVE | Aug 1952 | British | Director | 2002-02-14 UNTIL 2002-08-31 | RESIGNED |
MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
MR TERRY GEORGE HILLMAN | May 1952 | British | Director | 2001-01-01 UNTIL 2002-01-17 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2011-08-19 UNTIL 2014-11-28 | RESIGNED |
JUNIE CATHERINE BRIDGET LEWIS | Jul 1957 | British | Director | 2003-01-20 UNTIL 2003-10-31 | RESIGNED |
DAVID ANTHONY WYLIE | Jun 1955 | British | Director | 1997-03-19 UNTIL 2005-12-15 | RESIGNED |
JOHN ROBERTSON | Apr 1940 | British | Director | RESIGNED | |
MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2011-08-19 UNTIL 2019-01-31 | RESIGNED |
KEVIN ANDREW STEWART | Aug 1957 | British | Director | 2002-07-15 UNTIL 2008-01-01 | RESIGNED |
MR ANTHONY LOTHIAN GRUNDY | Oct 1948 | British | Director | 1998-02-17 UNTIL 2002-12-16 | RESIGNED |
ROBERT ANDREW STIBY | May 1937 | British | Director | 2002-01-17 UNTIL 2006-03-31 | RESIGNED |
DONALD WESLEY WILLIS | Apr 1927 | British | Director | RESIGNED | |
JEAN URQUHART HART | Jun 1937 | British | Director | 1998-10-01 UNTIL 2002-07-15 | RESIGNED |
MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Director | 2006-02-17 UNTIL 2009-03-31 | RESIGNED |
MR. BRIAN GILROY DOEL | Mar 1946 | British | Director | 2006-02-17 UNTIL 2011-08-19 | RESIGNED |
MRS WENDY DIANE CRAIG | Oct 1944 | British | Director | 2006-02-17 UNTIL 2009-08-14 | RESIGNED |
MR ANDREW TIMMS CRAIG | Dec 1954 | British | Director | 1997-03-19 UNTIL 2006-02-17 | RESIGNED |
MR BRIAN ROBERT CHESTER | Sep 1951 | British | Director | 2002-02-14 UNTIL 2006-02-17 | RESIGNED |
MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
JOHN BAKER | Apr 1956 | British | Director | 2007-05-23 UNTIL 2008-06-05 | RESIGNED |
SARAH JANE AXTON | Jan 1972 | British | Director | 2009-08-14 UNTIL 2011-08-19 | RESIGNED |
MR IAN JAMES AXTON | Jul 1970 | British | Director | 2009-08-14 UNTIL 2011-08-19 | RESIGNED |
PAUL ALLEN | Jul 1961 | British | Director | 2000-03-14 UNTIL 2003-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celador Radio (Andover) Limited | 2019-01-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Celador Entertainment Ltd | 2016-04-06 - 2019-01-31 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CELADOR RADIO (NEWBURY) LIMITED | 2019-01-17 | 30-09-2018 | |
CELADOR RADIO (NEWBURY) LIMITED | 2018-06-30 | 30-09-2017 | |
Micro-entity Accounts - CELADOR RADIO (NEWBURY) LIMITED | 2017-06-27 | 30-09-2016 |