Company Information for BAUER RADIO (ANDOVER) LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
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Company Registration Number
05805908
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BAUER RADIO (ANDOVER) LIMITED | ||||||||
Legal Registered Office | ||||||||
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in WC2E | ||||||||
Previous Names | ||||||||
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Company Number | 05805908 | |
---|---|---|
Company ID Number | 05805908 | |
Date formed | 2006-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/09/2021 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 15:09:34 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL CHARMAN |
||
PAUL ADRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HAWKSLEY |
Director | ||
MARK ALASDAIR SMITH JOHNSON |
Company Secretary | ||
MARK ALASDAIR SMITH JOHNSON |
Director | ||
IAN JAMES AXTON |
Company Secretary | ||
IAN JAMES AXTON |
Director | ||
SARAH JANE AXTON |
Director | ||
BRIAN GILROY DOEL |
Director | ||
CHRISTOPHER ROY CARNEGY |
Company Secretary | ||
COLIN ROY GEORGE CHRISTMAS |
Company Secretary | ||
JOHN BAKER |
Director | ||
COLIN ROY GEORGE CHRISTMAS |
Director | ||
WENDY DIANE CRAIG |
Director | ||
KEVIN ANDREW STEWART |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN RADIO LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
IVEL FM LIMITED | Director | 2017-03-13 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CRB AUDIO LIMITED | Director | 2017-03-13 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2017-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2017-03-13 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
DEVON RADIO LTD | Director | 2017-03-13 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2017-03-13 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2017-03-13 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2017-03-13 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2017-03-13 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
KESTREL FM LIMITED | Director | 2017-03-13 | CURRENT | 1997-02-28 | Active - Proposal to Strike off | |
BAUER RADIO (TRL) LIMITED | Director | 2017-03-13 | CURRENT | 1998-02-24 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2017-03-13 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
CRB AUDIO GROUP LIMITED | Director | 2017-03-13 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2017-03-13 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
DELTA RADIO LIMITED | Director | 2017-03-13 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
VALE FM LIMITED | Director | 2017-03-13 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2017-03-13 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2017-03-13 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
ANGLIAN RADIO LIMITED | Director | 2017-01-31 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
BARNES CINEMA LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-15 | Active | |
BARNES RESTAURANT LTD | Director | 2015-12-16 | CURRENT | 2013-05-01 | Active | |
BAUER RADIO (TRL) LIMITED | Director | 2014-10-16 | CURRENT | 1998-02-24 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2014-01-09 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
SLUMDOG THE MUSICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
RADIOCENTRE LIMITED | Director | 2012-10-04 | CURRENT | 1991-12-06 | Active | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2011-12-16 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2011-08-19 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2010-09-03 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2010-09-03 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTURION FILMS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
CRB AUDIO LIMITED | Director | 2008-08-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SCOUTING BOOK FILMS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
DESCENT 2 DISTRIBUTION LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
DESCENT 2 FILMS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
SLUMDOG DISTRIBUTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SLUMDOG FILMS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
CELADOR ENTERTAINMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-01-18 | Liquidation | |
CELADOR (CRAWLSPACE) LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRB AUDIO GROUP LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CELADOR MUSIC AND EVENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
CELADOR (A WAY THROUGH THE WOODS) LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
RAINY PUDDLES LIMITED | Director | 2001-11-05 | CURRENT | 2001-08-13 | Active | |
DIRTY PRETTY THINGS LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
CELADOR FILMS LIMITED | Director | 2001-02-13 | CURRENT | 1999-07-14 | Active | |
LUSAM MUSIC LIMITED | Director | 2000-04-28 | CURRENT | 2000-02-02 | Active | |
MEDIA ARCHIVE LIMITED | Director | 1991-07-19 | CURRENT | 1982-08-10 | Dissolved 2015-10-20 | |
CELADOR THEATRICAL PRODUCTIONS LIMITED | Director | 1991-07-19 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-01 GBP 1.00 | |
CAP-SS | Solvency Statement dated 15/09/20 | |
RES06 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 24/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Diedre Ann Ford on 2019-01-31 | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHARMAN | |
AP01 | DIRECTOR APPOINTED DIEDRE ANN FORD | |
PSC07 | CESSATION OF CELADOR ENTERTAINMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Celador Radio Broadcasting Limited as a person with significant control on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Roman Landing Kingsway Southampton SO14 1BN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Romans Landing Kingsway Southampton SO14 1BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY | |
AD02 | Register inspection address changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD03 | Registers moved to registered inspection location of Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 39 Long Acre London WC2E 9LG | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 04/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 04/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2012 | |
CERTNM | COMPANY NAME CHANGED ANDOVER SOUND LIMITED CERTIFICATE ISSUED ON 12/04/12 | |
AP03 | SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN AXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH AXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL | |
AP01 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH | |
AR01 | 04/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE ANDOVER STUDIOS 3 EASTGATE HOUSE EAST STREET ANDOVER HAMPSHIRE SP10 1EP | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CARNEGY | |
288a | SECRETARY APPOINTED IAN JAMES AXTON | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 29 ANDREWS WAY SALISBURY WILTSHIRE SP2 8QR | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TEST VALLEY RADIO LIMITED CERTIFICATE ISSUED ON 19/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: BETHUNE HOUSE, 88 WEST STREET FARNHAM SURREY GU9 7EP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RADIO ANDOVER LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
88(2)R | AD 24/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 8 |
MortgagesNumMortOutstanding | 0.25 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUER RADIO (ANDOVER) LIMITED
BAUER RADIO (ANDOVER) LIMITED owns 1 domain names.
newburysound.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAUER RADIO (ANDOVER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |