BAUER RADIO (SOUTHAMPTON) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER RADIO (SOUTHAMPTON) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER RADIO (SOUTHAMPTON) LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740188. The accounts status is DORMANT.
BAUER RADIO (SOUTHAMPTON) LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740188. The accounts status is DORMANT.
BAUER RADIO (SOUTHAMPTON) LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
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 |
|---|---|
| 13/03/2021 | 27/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
| DEIDRE ANN FORD | Nov 1960 | British | Director | 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 |
| MR LEE MOULSDALE | Dec 1965 | British | Director | 2009-06-09 UNTIL 2010-07-19 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-03-13 UNTIL 2006-03-14 | RESIGNED | ||
| MISS KELLY JANE DREW | Jul 1979 | Secretary | 2006-03-13 UNTIL 2009-06-08 | RESIGNED | |
| MR MARK ALASDAIR SMITH JOHNSON | Secretary | 2010-03-26 UNTIL 2014-11-28 | RESIGNED | ||
| MR COLIN MICHAEL HAGUE | Aug 1951 | British | Director | 2009-06-09 UNTIL 2009-10-14 | RESIGNED |
| MR DAVID PETER HARBER | May 1976 | British | Director | 2010-01-05 UNTIL 2010-03-26 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2010-03-26 UNTIL 2014-11-28 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2010-03-26 UNTIL 2012-06-11 | RESIGNED |
| MR DAVID PETER HARBER | May 1976 | British | Director | 2009-06-09 UNTIL 2009-10-01 | RESIGNED |
| JAMIE ROBERTSON | Mar 1981 | British | Director | 2009-06-09 UNTIL 2010-01-11 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-03-13 UNTIL 2006-03-14 | RESIGNED | ||
| MR JOHN PAUL ELLERY | Nov 1964 | British | Director | 2010-01-11 UNTIL 2010-07-31 | RESIGNED |
| MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 2010-03-26 UNTIL 2019-01-31 | RESIGNED |
| MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2010-03-26 UNTIL 2019-01-31 | RESIGNED |
| MR DAVID ALAN REYNOLDS | Nov 1964 | British | Director | 2006-03-13 UNTIL 2009-06-08 | 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 |
|---|---|---|---|
| Micro-entity Accounts - CELADOR RADIO (SOUTHAMPTON) LIMITED | 2019-01-17 | 30-09-2018 | |
| CELADOR RADIO (SOUTHAMPTON) LIMITED | 2018-06-30 | 30-09-2017 | |
| Micro-entity Accounts - CELADOR RADIO (SOUTHAMPTON) LIMITED | 2017-06-28 | 30-09-2016 |