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BAUER RADIO (SOUTHAMPTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bauer Radio (southampton) Limited. The company was founded 18 years ago and was given the registration number 05740188. 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.

Company Information

Name:BAUER RADIO (SOUTHAMPTON) LIMITED
Company Number:05740188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Corporate Secretary31 January 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director31 January 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director31 January 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director31 January 2019Active
36 Maple Gardens, Bognor Regis, PO22 9LB

Secretary13 March 2006Active
39, Long Acre, London, England, WC2E 9LG

Secretary26 March 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 March 2006Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director13 March 2017Active
2, Castlebar Road, London, United Kingdom, W5 2DP

Director26 March 2010Active
7, Midanbury Crescent, Bitterne Park, United Kingdom, SO18 4FN

Director11 January 2010Active
Old Stable, School Hill, Slindon, United Kingdom, BN18 0RS

Director09 June 2009Active
2, Danum Drive, Plymouth, United Kingdom, PL7 1QL

Director05 January 2010Active
2, Danum Drive, Plymouth, PL7 1QL

Director09 June 2009Active
Romans Landing, Kingsway, Southampton, England, SO14 1BN

Director07 August 2014Active
40, 40 Renton Close, London, SW2 1EZ

Director26 March 2010Active
39, Long Acre, London, England, WC2E 9LG

Director26 March 2010Active
5, Pembroke Close, Testwood Totoon, SO40 3BQ

Director09 June 2009Active
Honeywood Farm, Spatham Lane, Ditchling Common, Ditchling, BN6 8XN

Director13 March 2006Active
12 Progress House, 1 Arundel Road, Littlehampton, BN17 7BA

Director09 June 2009Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director26 March 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 March 2006Active

People with Significant Control

Crb Audio Group 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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