BAUER RADIO (TRL) LIMITED

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

BAUER RADIO (TRL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement