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 - PETERBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAUER LONDON LIFESTYLE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
BAUER GROUP SECRETARIAT LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
BAUER CONSUMER MEDIA LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BAUER EAST LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
BAUER DIGITAL RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 59113 - Television programme production activities
DELTA RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
THE BOX PLUS NETWORK LIMITED Dissolved... AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
EAST COAST RADIO (THE BEACH) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
102.4 WISH FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
KESTREL FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (BCR) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IVEL FM LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
99.9 RADIO NORWICH LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
CRB AUDIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BAUER RADIO (SOUTHAMPTON) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (SOUTH WEST) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (ANDOVER) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER AR DIGITAL RADIO LIMITED CLYDEBANK Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLINE LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 47620 - Retail sale of newspapers and stationery in specialised stores
H.BAUER PUBLISHING LIMITED PETERBOROUGH ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
SEYMOUR INTERNATIONAL LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
SEYMOUR DISTRIBUTION LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
HBVB MANAGEMENT LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HBVB PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOUND DIGITAL LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
GOLD KEY MEDIA LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 73120 - Media representation services
ROUTES TO RETAIL LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 73120 - Media representation services
BAUER GLOBAL SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.