Company Information for

ABSOLUTE RADIO LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,

Company Registration Number

02674136

Private Limited Company

Active - Proposal to Strike off

About Absolute Radio Ltd

ABSOLUTE RADIO LIMITED was founded on 1991-12-24 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Radio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ABSOLUTE RADIO LIMITED
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
Previous Names
TIML RADIO LIMITED
10/01/2014
VIRGIN RADIO LIMITED
12/09/2008

Filing Information

Company Number02674136
Date formed1991-12-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-05-05 11:00:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bauer Group Secretariat Limited Company Secretary 2013-12-31
Deidre Ann Ford Director MANAGING DIRECTOR 2013-12-31 ENGLAND
Paul Keenan Director PUBLISHER 2013-12-31 ENGLAND
Sarah Jane Vickery Director FINANCE DIRECTOR 2013-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Mervyn Robinson Company Secretary 2008-06-30 2013-12-31
Oliver Guy Blackaby Director 2008-06-30 2013-12-31
Ravindra Dhariwal Director 2009-02-16 2013-12-31
Amba Preetham Parigi Director 2008-06-30 2013-12-31
Peter Sangster Phippen Director 2011-11-30 2013-12-31
Sanjeev Shah Director 2010-01-22 2013-12-31
Jane Elizabeth Anne Tames Company Secretary 2007-01-26 2008-06-30
Richard Norman Legh Huntingford Director 2007-10-01 2008-06-30
Paul Jackson Director 2007-01-08 2007-10-23
Donald Gordon Emslie Director 2006-07-18 2007-04-11
Sara Clarke Company Secretary 2001-08-31 2007-01-26
Frances Hazlitt Director 2006-02-07 2007-01-08
Andrew Henry Flanagan Director 2000-03-14 2006-07-18
Anthony John Pearson Director 2001-07-11 2005-04-01
Dawn Davidson Company Secretary 2000-03-14 2001-08-31
Andrew Mollett Director 1996-07-09 2001-05-09
Gary William Hughes Director 2000-03-14 2000-08-07
Anthony John Pearson Director 1994-01-21 2000-08-03
David Campbell Director 1992-07-15 2000-04-28
Diana Patricia Legge Company Secretary 1996-06-28 2000-03-14
Kenneth Richard Andre Ibbett Director 1995-11-03 1997-12-08
Robert Harold Ferrers Devereux Director 1997-01-27 1997-08-01
Barbara Louise Manfrey Director 1993-03-08 1997-03-19
Naomi Rae Zamet Company Secretary 1995-04-27 1996-06-28
Roger Patrick Flynn Company Secretary 1992-01-08 1995-03-31
Roger Patrick Flynn Director 1992-01-08 1995-03-31
Charles John Cuthbertson Levison Director 1992-06-08 1993-06-24
Bruce Gyngell Director 1992-02-04 1993-03-05
John Martin Aumonier Director 1992-06-05 1993-01-25
Geoffrey Charles Ziprin Nominated Secretary 1991-12-24 1992-01-08
Irene Potter Nominated Director 1991-12-24 1992-01-08

Related Directorships for Bauer Group Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bauer Group Secretariat Limited H.BAUER PUBLISHING LIMITEDCompany Secretary 2018-04-25 CURRENT 1987-07-14 Active
Bauer Group Secretariat Limited FISHFACE PROMOTIONS LIMITEDCompany Secretary 2018-02-09 CURRENT 2014-05-07 Active - Proposal to Strike off
Bauer Group Secretariat Limited ROUTES TO RETAIL LIMITEDCompany Secretary 2017-11-08 CURRENT 2017-11-08 Active
Bauer Group Secretariat Limited GOLD KEY MEDIA LIMITEDCompany Secretary 2017-10-20 CURRENT 2017-10-20 Active
Bauer Group Secretariat Limited THE FREE RADIO CHARITABLE TRUSTCompany Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
Bauer Group Secretariat Limited BIRMINGHAM BROADCASTING LIMITEDCompany Secretary 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
Bauer Group Secretariat Limited CAPITAL GOLD BIRMINGHAM LIMITEDCompany Secretary 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
Bauer Group Secretariat Limited ORION MEDIA LIMITEDCompany Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
Bauer Group Secretariat Limited MIDLANDS RADIO LIMITEDCompany Secretary 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
Bauer Group Secretariat Limited MERCIA SOUND LIMITEDCompany Secretary 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
Bauer Group Secretariat Limited BEACON BROADCASTING LIMITEDCompany Secretary 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
Bauer Group Secretariat Limited BRMB LIMITEDCompany Secretary 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
Bauer Group Secretariat Limited ORION MEDIA (EAST MIDLANDS) LIMITEDCompany Secretary 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
Bauer Group Secretariat Limited ORION MEDIA HOLDINGS LIMITEDCompany Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
Bauer Group Secretariat Limited ORION TRUSTEE LIMITEDCompany Secretary 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
Bauer Group Secretariat Limited RADIO WYVERN LIMITEDCompany Secretary 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
Bauer Group Secretariat Limited CAPITAL RADIO FUN LIMITEDCompany Secretary 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
Bauer Group Secretariat Limited CAPITAL RADIO NORTH EAST LIMITEDCompany Secretary 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
Bauer Group Secretariat Limited BORDER RADIO HOLDINGS LIMITEDCompany Secretary 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
Bauer Group Secretariat Limited SOUND DIGITAL LIMITEDCompany Secretary 2014-10-07 CURRENT 2014-10-02 Active
Bauer Group Secretariat Limited BAUER GOLDEN SQUARE LIMITEDCompany Secretary 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER AR DIGITAL RADIO LIMITEDCompany Secretary 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
Bauer Group Secretariat Limited ONE GOLDEN SQUARE CREATIVE LIMITEDCompany Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER AR HOLDINGS LIMITEDCompany Secretary 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
Bauer Group Secretariat Limited HBVBCompany Secretary 2013-03-20 CURRENT 2013-03-20 Active
Bauer Group Secretariat Limited HBVB MANAGEMENT LIMITEDCompany Secretary 2013-03-08 CURRENT 2013-03-08 Active
Bauer Group Secretariat Limited PLANET ROCK LIMITEDCompany Secretary 2013-02-05 CURRENT 2006-09-25 Active - Proposal to Strike off
Bauer Group Secretariat Limited CLASSICCARSFORSALE LIMITEDCompany Secretary 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
Bauer Group Secretariat Limited VIBE RADIO SERVICES LIMITEDCompany Secretary 2011-04-01 CURRENT 2002-09-03 Active - Proposal to Strike off
Bauer Group Secretariat Limited RADIO HALLAM LIMITEDCompany Secretary 2011-04-01 CURRENT 1973-05-23 Active - Proposal to Strike off
Bauer Group Secretariat Limited KISS FM RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
Bauer Group Secretariat Limited RADIO TAY LIMITEDCompany Secretary 2011-04-01 CURRENT 1979-02-08 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER CONSUMER MEDIA LIMITEDCompany Secretary 2011-04-01 CURRENT 1974-07-03 Active
Bauer Group Secretariat Limited BAUER CONSUMER MEDIA (HOLDINGS) LIMITEDCompany Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
Bauer Group Secretariat Limited BAUER RADIO (HOLDINGS) LIMITEDCompany Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
Bauer Group Secretariat Limited FRONTLINE LIMITEDCompany Secretary 2011-04-01 CURRENT 1937-07-08 Active
Bauer Group Secretariat Limited FRONTLINE PUBLISHING SERVICES LIMITEDCompany Secretary 2011-04-01 CURRENT 1974-09-24 Active
Bauer Group Secretariat Limited BAUER ACTIVE LIMITEDCompany Secretary 2011-04-01 CURRENT 1998-07-02 Active - Proposal to Strike off
Bauer Group Secretariat Limited HORSE DEALS LIMITEDCompany Secretary 2011-04-01 CURRENT 2000-10-27 Active - Proposal to Strike off
Bauer Group Secretariat Limited SEYMOUR INTERNATIONAL LIMITEDCompany Secretary 2011-04-01 CURRENT 1994-06-23 Active
Bauer Group Secretariat Limited SEYMOUR DISTRIBUTION LIMITEDCompany Secretary 2011-04-01 CURRENT 1994-07-27 Active
Bauer Group Secretariat Limited WAVE 105 FM LIMITEDCompany Secretary 2011-04-01 CURRENT 1995-04-27 Active - Proposal to Strike off
Bauer Group Secretariat Limited USM MAGAZINE DISTRIBUTION LIMITEDCompany Secretary 2011-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
Bauer Group Secretariat Limited PICCADILLY RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 2007-11-29 Active
Bauer Group Secretariat Limited SCOTTISH RADIO HOLDINGS LIMITEDCompany Secretary 2011-04-01 CURRENT 1971-02-03 Active - Proposal to Strike off
Bauer Group Secretariat Limited SOUTH WEST SOUND LIMITEDCompany Secretary 2011-04-01 CURRENT 1984-01-10 Active - Proposal to Strike off
Bauer Group Secretariat Limited RADIO CLYDE LIMITEDCompany Secretary 2011-04-01 CURRENT 1991-05-10 Active - Proposal to Strike off
Bauer Group Secretariat Limited WEST SOUND RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1995-11-10 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER AUTOMOTIVE LIMITEDCompany Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER LONDON LIFESTYLE LIMITEDCompany Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER ADVERTISING LIMITEDCompany Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1978-10-16 Active
Bauer Group Secretariat Limited BAUER EAST LIMITEDCompany Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER DIGITAL RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1985-01-07 Active
Bauer Group Secretariat Limited BAUER POP LIMITEDCompany Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER ESPRIT LIMITEDCompany Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
Bauer Group Secretariat Limited METRO RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1991-09-04 Active - Proposal to Strike off
Bauer Group Secretariat Limited CARLISLE RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1991-12-12 Active - Proposal to Strike off
Bauer Group Secretariat Limited KISS 101 LIMITEDCompany Secretary 2011-04-01 CURRENT 1993-06-16 Active - Proposal to Strike off
Bauer Group Secretariat Limited KISS 105 - 108 LIMITEDCompany Secretary 2011-04-01 CURRENT 1996-04-29 Active - Proposal to Strike off
Bauer Group Secretariat Limited MAGIC 105.4 LIMITEDCompany Secretary 2011-04-01 CURRENT 1998-05-12 Active - Proposal to Strike off
Bauer Group Secretariat Limited BAUER RADIO (WEST MIDLANDS) LIMITEDCompany Secretary 2011-04-01 CURRENT 2001-09-14 Active - Proposal to Strike off
Bauer Group Secretariat Limited EG DIGITAL LIMITED.Company Secretary 2011-04-01 CURRENT 2002-06-12 Active
Bauer Group Secretariat Limited DOWNTOWN RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1974-05-06 Active
Bauer Group Secretariat Limited RADIO FORTH LIMITEDCompany Secretary 2011-04-01 CURRENT 1973-01-08 Active - Proposal to Strike off
Bauer Group Secretariat Limited MORAY FIRTH RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1980-04-25 Active - Proposal to Strike off
Bauer Group Secretariat Limited NORTHSOUND RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1979-10-18 Active - Proposal to Strike off
Bauer Group Secretariat Limited RADIO BORDERS LIMITEDCompany Secretary 2011-04-01 CURRENT 1987-12-09 Active - Proposal to Strike off
Bauer Group Secretariat Limited TFM RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1962-06-27 Active - Proposal to Strike off
Bauer Group Secretariat Limited RADIO CITY (SOUND OF MERSEYSIDE) LTDCompany Secretary 2011-04-01 CURRENT 1971-11-30 Active - Proposal to Strike off
Bauer Group Secretariat Limited VIKING RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1986-10-20 Active - Proposal to Strike off
Bauer Group Secretariat Limited RED ROSE RADIO LIMITEDCompany Secretary 2011-04-01 CURRENT 1978-06-07 Active - Proposal to Strike off
Bauer Group Secretariat Limited RADIO AIRE LIMITEDCompany Secretary 2011-04-01 CURRENT 1979-12-13 Active - Proposal to Strike off
Bauer Group Secretariat Limited KEY 103 LIMITEDCompany Secretary 2011-04-01 CURRENT 1964-11-24 Active - Proposal to Strike off

Related Directorships for Deidre Ann Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deidre Ann Ford UK RADIOPLAYER LIMITEDDirector 2014-03-05 CURRENT 2010-04-20 Active
Deidre Ann Ford RADIO JOINT AUDIENCE RESEARCH LIMITEDDirector 2007-03-14 CURRENT 1992-02-28 Active
Deidre Ann Ford VIBE RADIO SERVICES LIMITEDDirector 2005-10-01 CURRENT 2002-09-03 Active - Proposal to Strike off
Deidre Ann Ford UK DIGITAL RADIO LIMITEDDirector 2005-03-30 CURRENT 2000-11-09 Active
Deidre Ann Ford RADIOCENTRE LIMITEDDirector 2004-04-30 CURRENT 1991-12-06 Active

Related Directorships for Paul Keenan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Keenan BAUER GOLDEN SQUARE LIMITEDDirector 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
Paul Keenan BAUER AR DIGITAL RADIO LIMITEDDirector 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
Paul Keenan ONE GOLDEN SQUARE CREATIVE LIMITEDDirector 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
Paul Keenan BAUER AR HOLDINGS LIMITEDDirector 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off

Related Directorships for Sarah Jane Vickery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Vickery H.BAUER PUBLISHING LIMITEDDirector 2016-05-13 CURRENT 1987-07-14 Active
Sarah Jane Vickery THE BOX PLUS NETWORK LIMITEDDirector 2014-06-12 CURRENT 1991-09-06 Active - Proposal to Strike off
Sarah Jane Vickery OUTDOOR ENTERTAINMENT LTDDirector 2011-02-17 CURRENT 2011-02-08 Dissolved 2014-05-20