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.
| 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 | : |
|
| 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 |
| 36 Maple Gardens, Bognor Regis, PO22 9LB | Secretary | 13 March 2006 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Secretary | 26 March 2010 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 13 March 2006 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 13 March 2017 | Active |
| 2, Castlebar Road, London, United Kingdom, W5 2DP | Director | 26 March 2010 | Active |
| 7, Midanbury Crescent, Bitterne Park, United Kingdom, SO18 4FN | Director | 11 January 2010 | Active |
| Old Stable, School Hill, Slindon, United Kingdom, BN18 0RS | Director | 09 June 2009 | Active |
| 2, Danum Drive, Plymouth, United Kingdom, PL7 1QL | Director | 05 January 2010 | Active |
| 2, Danum Drive, Plymouth, PL7 1QL | Director | 09 June 2009 | Active |
| Romans Landing, Kingsway, Southampton, England, SO14 1BN | Director | 07 August 2014 | Active |
| 40, 40 Renton Close, London, SW2 1EZ | Director | 26 March 2010 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Director | 26 March 2010 | Active |
| 5, Pembroke Close, Testwood Totoon, SO40 3BQ | Director | 09 June 2009 | Active |
| Honeywood Farm, Spatham Lane, Ditchling Common, Ditchling, BN6 8XN | Director | 13 March 2006 | Active |
| 12 Progress House, 1 Arundel Road, Littlehampton, BN17 7BA | Director | 09 June 2009 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 26 March 2010 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 13 March 2006 | Active |
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | 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 | Resolution | Resolution. | Download |
| 2020-08-07 | Incorporation | Memorandum articles. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | 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 | 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 | Persons with significant control | Cessation of a person with significant control. | Download |
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