BAUER RADIO (ANDOVER) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BAUER RADIO (ANDOVER) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER RADIO (ANDOVER) LIMITED was incorporated 17 years ago on 04/05/2006 and has the registered number: 05805908. The accounts status is DORMANT.

BAUER RADIO (ANDOVER) LIMITED - PETERBOROUGH

This company is listed in the following categories:
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
04/05/2021 18/05/2022

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
MR IAN JAMES AXTON Jul 1970 British Director 2008-01-24 UNTIL 2011-08-19 RESIGNED
MR IAN JAMES AXTON Jul 1970 British Secretary 2009-03-31 UNTIL 2011-08-19 RESIGNED
MR CHRISTOPHER ROY CARNEGY Dec 1961 British Secretary 2008-01-24 UNTIL 2009-03-31 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Secretary 2006-05-10 UNTIL 2008-01-24 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Secretary 2011-08-19 UNTIL 2014-11-28 RESIGNED
SARAH JANE AXTON Jan 1972 British Director 2008-01-24 UNTIL 2011-08-19 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. BRIAN GILROY DOEL Mar 1946 British Director 2006-05-10 UNTIL 2011-08-19 RESIGNED
MRS WENDY DIANE CRAIG Oct 1944 British Director 2006-05-10 UNTIL 2008-01-24 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Director 2006-05-10 UNTIL 2008-01-24 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-05-04 UNTIL 2006-05-04 RESIGNED
JOHN BAKER Apr 1956 British Director 2007-05-23 UNTIL 2008-01-24 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Director 2011-08-19 UNTIL 2019-01-31 RESIGNED
KEVIN ANDREW STEWART Aug 1957 British Director 2007-05-23 UNTIL 2008-01-01 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2011-08-19 UNTIL 2014-11-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-05-04 UNTIL 2006-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celador Radio Broadcasting 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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELADOR RADIO (ANDOVER) LIMITED 2019-01-17 30-09-2018
CELADOR RADIO (ANDOVER) LIMITED 2018-06-30 30-09-2017
Micro-entity Accounts - CELADOR RADIO (ANDOVER) LIMITED 2017-06-27 30-09-2016 £1 equity

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