This company is commonly known as Crb Audio Group Limited. The company was founded 19 years ago and was given the registration number 05176795. 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 60100 - Radio broadcasting.
| Name | : | CRB AUDIO GROUP LIMITED |
|---|---|---|
| Company Number | : | 05176795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2004 |
| End of financial year | : | 31 December 2020 |
| 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 |
| 2 Castlebar Road, London, W5 2DP | Secretary | 12 July 2004 | Active |
| 39 Long Acre, London, WC2E 9LG | Secretary | 01 June 2007 | Active |
| 50a Clapham Common South Side, London, SW4 9BX | Secretary | 30 September 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 12 July 2004 | Active |
| Roman Landing, Kingsway, St. Marys Place, Southampton, England, SO14 1BN | Director | 13 March 2017 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 19 December 2006 | Active |
| Roman Landing, Kingsway, Southampton, England, SO14 1BN | Director | 07 August 2014 | Active |
| 39 Long Acre, London, WC2E 9LG | Director | 13 July 2009 | Active |
| Roman Landing, Kingsway, Southampton, England, SO14 1BN | Director | 01 June 2011 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 12 July 2004 | Active |
| 39 Long Acre, London, WC2E 9LG | Director | 01 December 2013 | Active |
| 104, 104 West Street, Marlow, England, SL7 2BP | Director | 11 March 2010 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 12 July 2004 | Active |
| 104, West Street, Marlow, United Kingdom, | Corporate Director | 01 October 2010 | Active |
| Bauer Radio 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 | : | Suite 2, Paddington House, Basingstoke, England, RG21 7LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-02 | Accounts | Legacy. | Download |
| 2021-09-02 | Other | Legacy. | Download |
| 2021-09-02 | Other | Legacy. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type small. | 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 |
| 2020-09-28 | Capital | Capital allotment shares. | Download |
| 2020-09-17 | Resolution | Resolution. | Download |
| 2020-08-07 | Incorporation | Memorandum articles. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.