This company is commonly known as Bauer Radio (trl) Limited. The company was founded 26 years ago and was given the registration number 03515868. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | BAUER RADIO (TRL) LIMITED |
|---|---|---|
| Company Number | : | 03515868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1998 |
| 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 |
| 8 Greenhill Road, Farnham, GU9 8JW | Secretary | 04 March 1998 | Active |
| 6, Coniston Drive, Farnham, GU9 0DA | Secretary | 01 October 1998 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Secretary | 19 August 2014 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Secretary | 16 October 2014 | Active |
| The Old Court House, Union Road, Farnham, GU9 7PT | Secretary | 17 March 2009 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 February 1998 | Active |
| Roman Landing, Kingsway, St. Marys Place, Southampton, England, SO14 1BN | Director | 13 March 2017 | Active |
| 4, College Place, Alfred Road, Farnham, England, GU9 8JE | Director | 31 March 2009 | Active |
| 4, College Place, Alfred Road, Farnham, England, GU9 8JE | Director | 04 March 1998 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Director | 05 September 2008 | Active |
| The Old Court House, Union Road, Farnham, GU9 7PT | Director | 01 September 2006 | Active |
| The Old Court House, Union Road, Farnham, GU9 7PT | Director | 18 December 2012 | Active |
| Shady Cottage Augres, Trinity, Jersey, JE3 5FR | Director | 01 July 2006 | Active |
| Romans Landing, Kingsway, Southampton, England, SO14 1BN | Director | 16 October 2014 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Director | 16 October 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 February 1998 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 16 October 2014 | Active |
| 21 Saltcote Maltings, Heybridge, Maldon, CM9 4QP | Director | 20 April 1998 | Active |
| Tower House, Outwood Lane, Bletchingley, RH1 4LR | Director | 01 October 1999 | Active |
| 39, Long Acre, London, England, WC2E 9LG | Director | 21 August 2013 | Active |
| The Old Court House, Union Road, Farnham, GU9 7PT | Director | 04 March 1998 | 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 Limited | ||
| 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 | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-01 | Insolvency | Legacy. | Download |
| 2020-10-01 | Capital | 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 |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
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