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 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
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 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 |
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 |