BAUER RADIO (SOUTH WEST) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER RADIO (SOUTH WEST) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER RADIO (SOUTH WEST) LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799853. The accounts status is DORMANT.
BAUER RADIO (SOUTH WEST) LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799853. The accounts status is DORMANT.
BAUER RADIO (SOUTH WEST) 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 |
|---|---|
| 28/04/2021 | 12/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 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 |
| JOHN PATRICK CULLIGAN | Apr 1961 | Canadian | Director | 2007-01-01 UNTIL 2008-03-01 | RESIGNED |
| MR JONATHAN MICHAEL HENRY ARENDT | Jun 1956 | British | Secretary | 2008-07-28 UNTIL 2010-09-03 | RESIGNED |
| MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Secretary | 2006-10-25 UNTIL 2008-07-11 | RESIGNED |
| MARK ALASDAIR SMITH JOHNSON | Secretary | 2010-09-03 UNTIL 2014-11-28 | RESIGNED | ||
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
| RICHARD LAWSON HETHERINGTON | Dec 1946 | British | Director | 2006-04-28 UNTIL 2008-07-29 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2010-09-03 UNTIL 2019-01-31 | RESIGNED |
| LESLIE CHARLES PERRIN | Feb 1950 | British | Director | 2006-05-29 UNTIL 2008-03-01 | RESIGNED |
| MR STEVE JONES | Mar 1963 | British | Director | 2011-11-28 UNTIL 2015-04-30 | RESIGNED |
| RICHARD DAVID JOHNSON | May 1963 | British | Director | 2006-05-29 UNTIL 2008-03-01 | RESIGNED |
| MR RICHARD DAVID JOHNSON | May 1963 | British | Director | 2008-07-28 UNTIL 2010-09-03 | RESIGNED |
| MR RICHARD DAVID JOHNSON | May 1963 | British | Director | 2011-11-28 UNTIL 2016-05-06 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2010-09-03 UNTIL 2014-11-28 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2006-04-28 UNTIL 2006-10-25 | RESIGNED | ||
| MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 2010-09-03 UNTIL 2019-01-31 | RESIGNED |
| MR DON THOMSON | Sep 1952 | British | Director | 2013-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
| JONATHAN AUBREY CHARLES BRADLEY | Nov 1962 | British | Director | 2006-05-29 UNTIL 2008-03-01 | RESIGNED |
| MR JONATHAN MICHAEL HENRY ARENDT | Jun 1956 | British | Director | 2006-05-29 UNTIL 2010-09-03 | RESIGNED |
| PETER DOUGLAS VINER | Aug 1945 | Canadian | Director | 2006-05-29 UNTIL 2007-01-01 | RESIGNED |
| THOMAS STRIKE | Mar 1954 | Canadian | Director | 2006-05-29 UNTIL 2008-07-29 | RESIGNED |
| MEDIA DIAGNOSTICS LTD | Corporate Director | 2011-11-28 UNTIL 2013-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crb Audio 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 (SOUTH WEST) LIMITED | 2019-01-17 | 30-09-2018 | |
| CELADOR RADIO (SOUTH WEST) LIMITED | 2018-06-30 | 30-09-2017 | |
| Micro-entity Accounts - CELADOR RADIO (SOUTH WEST) LIMITED | 2017-06-28 | 30-09-2016 |