BAUER RADIO (TRL) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER RADIO (TRL) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER RADIO (TRL) LIMITED was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515868. The accounts status is DORMANT.
BAUER RADIO (TRL) LIMITED was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515868. The accounts status is DORMANT.
BAUER RADIO (TRL) LIMITED - PETERBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 24/02/2021 | 10/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-01-31 | CURRENT |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-01-31 | CURRENT |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-01-31 | CURRENT |
| MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Secretary | 1998-03-04 UNTIL 1998-10-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-24 UNTIL 1998-03-04 | RESIGNED | ||
| MRS WENDY DIANE CRAIG | Oct 1944 | British | Secretary | 1998-10-01 UNTIL 2009-03-17 | RESIGNED |
| MRS KATHRYN LOUISE FYFIELD | Secretary | 2014-08-19 UNTIL 2014-10-16 | RESIGNED | ||
| MR MARK JOHNSON | Secretary | 2014-10-16 UNTIL 2014-11-28 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1998-02-24 UNTIL 1998-03-04 | RESIGNED | ||
| MRS SUSAN RUTH YATES | Oct 1964 | British | Secretary | 2009-03-17 UNTIL 2014-06-12 | RESIGNED |
| SIR RAYMOND STANLEY TINDLE | Oct 1926 | British | Director | 1998-03-04 UNTIL 2007-01-17 | RESIGNED |
| MR. OWEN CHARLES TINDLE | Nov 1956 | British | Director | 2013-08-21 UNTIL 2014-10-16 | RESIGNED |
| PETER CARVETH FUNK | Jan 1939 | American | Director | 2006-07-01 UNTIL 2008-04-01 | RESIGNED |
| ROBERT ANDREW STIBY | May 1937 | British | Director | 1999-10-01 UNTIL 2006-03-31 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2014-10-16 UNTIL 2019-01-31 | RESIGNED |
| KEVIN ANDREW STEWART | Aug 1957 | British | Director | 1998-04-20 UNTIL 2008-01-01 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2014-10-16 UNTIL 2014-11-28 | RESIGNED |
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-10-16 UNTIL 2017-03-01 | RESIGNED |
| MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Director | 1998-03-04 UNTIL 2009-03-31 | RESIGNED |
| MR. ALBERT FITZGERALD | Jul 1963 | Irish | Director | 2012-12-18 UNTIL 2014-10-16 | RESIGNED |
| MR. BRIAN GILROY DOEL | Mar 1946 | British | Director | 2006-09-01 UNTIL 2014-05-01 | RESIGNED |
| MRS WENDY DIANE CRAIG | Oct 1944 | British | Director | 2008-09-05 UNTIL 2014-10-16 | RESIGNED |
| MR COLIN ROY GEORGE CHRISTMAS | Jun 1932 | British | Director | 2009-03-31 UNTIL 2009-04-07 | RESIGNED |
| MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celador Radio Broadcasting 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 Limited | 2016-04-06 - 2019-01-31 | Southampton | Ownership of shares 75 to 100 percent |