CRB AUDIO LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
CRB AUDIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CRB AUDIO LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439096. The accounts status is AUDIT EXEMPTION SUBSI.
CRB AUDIO LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439096. The accounts status is AUDIT EXEMPTION SUBSI.
CRB AUDIO LIMITED - PETERBOROUGH
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
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 LIMITED (until 24/08/2020)
CELADOR RADIO LIMITED (until 24/08/2020)
CELADOR RADIO LTD (until 26/08/2010)
THE COAST 106 LIMITED (until 06/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2022 | 12/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-25 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-25 | CURRENT |
DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-25 | CURRENT |
MR MALCOLM HEDLEY LE BAS | Oct 1941 | British | Director | 2005-05-03 UNTIL 2008-03-01 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2009-07-13 UNTIL 2014-11-28 | RESIGNED |
MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2016-10-17 UNTIL 2017-09-29 | RESIGNED |
PETER CHARLES NICHOLSON | Apr 1964 | British | Director | 2005-05-03 UNTIL 2008-03-01 | RESIGNED |
MR DANIEL JOHN OVERY | Oct 1983 | British | Director | 2015-05-01 UNTIL 2019-02-25 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2017-06-27 UNTIL 2019-01-31 | RESIGNED |
MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2008-08-11 UNTIL 2019-01-31 | RESIGNED |
KEVIN ANDREW STEWART | Aug 1957 | British | Director | 2008-08-11 UNTIL 2010-02-22 | RESIGNED |
MR THOMAS CHARLES STRIKE | Mar 1954 | Canadian | Director | 2005-04-28 UNTIL 2008-08-11 | RESIGNED |
RICHARD LAWSON HETHERINGTON | Dec 1946 | British | Director | 2005-04-28 UNTIL 2008-08-11 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Secretary | 2006-10-25 UNTIL 2008-07-11 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Secretary | 2008-08-11 UNTIL 2014-11-28 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2010-03-11 UNTIL 2010-10-01 | RESIGNED |
RICHARD DAVID JOHNSON | Mar 1963 | British | Director | 2005-04-28 UNTIL 2008-03-01 | RESIGNED |
MR DON THOMSON | Sep 1952 | British | Director | 2013-12-01 UNTIL 2015-05-31 | RESIGNED |
MRS CAROL DAWN EDWARDS | Jan 1962 | British | Director | 2016-10-01 UNTIL 2019-02-25 | RESIGNED |
MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 2008-09-19 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW PETER DICKEY | Feb 1980 | British | Director | 2016-10-17 UNTIL 2019-02-25 | RESIGNED |
MR ROBERT D'OVIDIO | Jul 1980 | English | Director | 2018-01-03 UNTIL 2019-02-25 | RESIGNED |
JOHN PATRICK CULLIGAN | Apr 1961 | Canadian | Director | 2006-04-04 UNTIL 2008-03-01 | RESIGNED |
MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
MR JONATHAN MICHAEL HENRY ARENDT | Jun 1956 | British | Director | 2005-04-28 UNTIL 2008-08-11 | RESIGNED |
PETER DOUGLAS VINER | Aug 1945 | Canadian | Director | 2005-04-28 UNTIL 2006-03-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-28 UNTIL 2006-10-25 | RESIGNED | ||
MEDIA DIAGNOSTICS LTD | Corporate Director | 2010-10-01 UNTIL 2013-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crb Audio Group 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 |
---|---|---|---|
CRB_Audio_Limited_(Former - Accounts | 2020-10-23 | 30-09-2019 | £223,517 Cash £-11,569,529 equity |