CRB AUDIO GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CRB AUDIO GROUP LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CRB AUDIO GROUP LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176795. The accounts status is AUDIT EXEMPTION SUBSI.

CRB AUDIO GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
60100 - Radio broadcasting
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELADOR RADIO BROADCASTING LIMITED (until 17/09/2020)
CELADOR ENTERTAINMENT LIMITED (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

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
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-01-31 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-01-31 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-01-31 CURRENT
MR ANDREW HAWKSLEY May 1977 British Director 2014-08-07 UNTIL 2017-03-01 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Secretary 2004-07-12 UNTIL 2005-09-30 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Secretary 2007-06-01 UNTIL 2014-11-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-07-12 UNTIL 2004-07-12 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2010-03-11 UNTIL 2010-10-01 RESIGNED
MR PAUL MICHAEL CHARMAN Nov 1984 British Director 2017-03-13 UNTIL 2019-01-31 RESIGNED
MEDIA DIAGNOSTICS LTD Corporate Director 2010-10-01 UNTIL 2013-12-01 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2009-07-13 UNTIL 2014-11-28 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Director 2004-07-12 UNTIL 2019-01-31 RESIGNED
MR RICHARD DAVID JOHNSON May 1963 British Director 2011-06-01 UNTIL 2016-05-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-07-12 UNTIL 2004-07-12 RESIGNED
MR DON THOMSON Sep 1952 British Director 2013-12-01 UNTIL 2015-05-31 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2006-12-19 UNTIL 2019-01-31 RESIGNED
MISS JANET CHRISTINE OAKES Jul 1967 British Secretary 2005-09-30 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauer Radio 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 Basingstoke   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPL PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
CELADOR THEATRICAL PRODUCTIONS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
FE FUNDINFO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CILL HOLDINGS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
BAUER RADIO (BCR) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CELADOR FILMS LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
56 CHEPSTOW VILLAS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
DIRTY PRETTY THINGS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CAT AND MOUSE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
CELADOR (A WAY THROUGH THE WOODS) LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CELADOR MUSIC AND EVENTS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CELADOR (CRAWLSPACE) LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CRB AUDIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WALK IN THE GATE LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
BAUER RADIO (SOUTH WEST) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLUEVIEW VOICE LTD LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
CELADOR RADIO (BATH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
ELECTRIC GLUE LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
EMO PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CRB_Audio_Group_Limited_( - Accounts 2020-10-23 30-09-2019 £3,368,817 equity

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