This company is commonly known as Bauer Radio (andover) Limited. The company was founded 18 years ago and was given the registration number 05805908. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BAUER RADIO (ANDOVER) LIMITED |
|---|---|---|
| Company Number | : | 05805908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2006 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Corporate Secretary | 31 January 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 January 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 January 2019 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 January 2019 | Active |
| 29 Andrews Way, Salisbury, SP2 8QR | Secretary | 31 March 2009 | Active |
| 29 Hulse Road, Salisbury, SP1 3LU | Secretary | 24 January 2008 | Active |
| 8 Greenhill Road, Farnham, GU9 8JW | Secretary | 10 May 2006 | Active |
| 39, Long Acre, London, United Kingdom, WC2E 9LG | Secretary | 19 August 2011 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 04 May 2006 | Active |
| 29 Andrews Way, Salisbury, SP2 8QR | Director | 24 January 2008 | Active |
| 29 Andrews Way, Salisbury, SP2 8QR | Director | 24 January 2008 | Active |
| 1 Pound Cottages, Stroud Green, Newbury, RG14 7JH | Director | 23 May 2007 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 13 March 2017 | Active |
| 8 Greenhill Road, Farnham, GU9 8JW | Director | 10 May 2006 | Active |
| 6, Coniston Drive, Farnham, GU9 0DA | Director | 10 May 2006 | Active |
| Little Court, Yelverton, PL20 6EF | Director | 10 May 2006 | Active |
| Romans Landing, Kingsway, Southampton, England, SO14 1BN | Director | 07 August 2014 | Active |
| 39, Long Acre, London, United Kingdom, WC2E 9LG | Director | 19 August 2011 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 19 August 2011 | Active |
| 21 Saltcote Maltings, Heybridge, Maldon, CM9 4QP | Director | 23 May 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 04 May 2006 | Active |
| Celador Radio Broadcasting Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Media House, Peterborough Business Park, Peterborough, United Kingdom, PE2 6EA |
| Nature of control | : |
|
| Celador Entertainment Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Roman Landing, Kingsway, Southampton, England, SO14 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Capital | Legacy. | Download |
| 2020-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-01 | Insolvency | Legacy. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2020-08-07 | Incorporation | Memorandum articles. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.