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CRB AUDIO LIMITED

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

This company is commonly known as Crb Audio Limited. The company was founded 19 years ago and was given the registration number 05439096. 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.

Company Information

Name:CRB AUDIO LIMITED
Company Number:05439096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

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

Director25 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director25 February 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director25 February 2019Active
4 Spring Way, Alresford, SO24 9LN

Secretary25 October 2006Active
39, Long Acre, London, WC2E 9LG

Secretary11 August 2008Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary28 April 2005Active
54 Chevening Road, London, NW6 6DE

Director28 April 2005Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director13 March 2017Active
412 Lindenwood Drive East, Winnipeg, Canada, R3P 2H1

Director04 April 2006Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director03 January 2018Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director17 October 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director19 September 2008Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director01 October 2016Active
Roman Landing, Kinsgway, Southampton, England, SO14 1BN

Director07 August 2014Active
21 Ailesbury Drive, Dublin 4, Ireland, IRISH

Director28 April 2005Active
39, Long Acre, London, WC2E 9LG

Director13 July 2009Active
Blackhall Glebe, Calverstown, Kildare, Ireland,

Director28 April 2005Active
Red Lodge, Chilworth Road, Southampton, SO16 7JX

Director03 May 2005Active
Roman Landing, Kinsgway, Southampton, England, SO14 1BN

Director17 October 2016Active
Mere House, Hamble, Southampton, SO31 4JB

Director03 May 2005Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director01 May 2015Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director27 June 2017Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director11 August 2008Active
The Nook, Avenue Road, Brockenhurst, United Kingdom, SO42 7RT

Director11 August 2008Active
23 Dumbarton Boulevard, Winnipeg, Canada, FOREIGN

Director28 April 2005Active
39, Long Acre, London, WC2E 9LG

Director01 December 2013Active
104, 104 West Street, Marlow, England, SL7 2BP

Director11 March 2010Active
36 Sherbourne St. N, Toronto, Canada,

Director28 April 2005Active
104, West Street, Marlow, United Kingdom, SL7 2BP

Corporate Director01 October 2010Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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