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 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
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 |
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 |