CRB AUDIO LIMITED
Overview
| Company Name | CRB AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05439096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRB AUDIO LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is CRB AUDIO LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRB AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELADOR RADIO LIMITED | Aug 26, 2010 | Aug 26, 2010 |
| CELADOR RADIO LTD | Aug 06, 2010 | Aug 06, 2010 |
| THE COAST 106 LIMITED | Sep 18, 2008 | Sep 18, 2008 |
| ORIGINAL 106 FM LIMITED | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for CRB AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CRB AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Celador Radio Broadcasting Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 01, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Diedre Ann Ford on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CRB AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 255749500002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 39692770004 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 119137220002 | |||||||||
| HEATHCOCK, Andrew Edward | Secretary | 4 Spring Way SO24 9LN Alresford Hampshire | British | 51854800001 | ||||||||||
| JOHNSON, Mark Alasdair Smith | Secretary | Long Acre WC2E 9LG London 39 | British | 79195840006 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| ARENDT, Jonathan Michael Henry | Director | 54 Chevening Road NW6 6DE London | England | British | 77261040001 | |||||||||
| CHARMAN, Paul Michael | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 226735460001 | |||||||||
| CULLIGAN, John Patrick | Director | 412 Lindenwood Drive East R3P 2H1 Winnipeg Manitoba Canada | Canadian | 112602070001 | ||||||||||
| D'OVIDIO, Robert | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | English | 241623180001 | |||||||||
| DICKEY, Andrew Peter | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 207491630001 | |||||||||
| DOVER, Stephen John | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 104087640001 | |||||||||
| EDWARDS, Carol Dawn | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 224622230001 | |||||||||
| HAWKSLEY, Andrew | Director | Kinsgway SO14 1BN Southampton Roman Landing England | England | British | 244980330001 | |||||||||
| HETHERINGTON, Richard Lawson | Director | 21 Ailesbury Drive IRISH Dublin 4 Ireland | British | 104813570001 | ||||||||||
| JOHNSON, Mark Alasdair Smith | Director | Long Acre WC2E 9LG London 39 | United Kingdom | British | 79195840006 | |||||||||
| JOHNSON, Richard David | Director | Blackhall Glebe Calverstown Kildare Ireland | British | 104813560001 | ||||||||||
| LE BAS, Malcolm Hedley | Director | Red Lodge Chilworth Road SO16 7JX Southampton Hampshire | England | British | 2357270001 | |||||||||
| MYCIUNKA, Simon | Director | Kinsgway SO14 1BN Southampton Roman Landing England | England | British | 216426290001 | |||||||||
| NICHOLSON, Peter Charles | Director | Mere House Hamble SO31 4JB Southampton Hampshire | British | 41384070001 | ||||||||||
| OVERY, Daniel John | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 179965880002 | |||||||||
| RILEY, Philip Stephen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 234478530001 | |||||||||
| SMITH, Paul Adrian | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 149613760001 | |||||||||
| STEWART, Kevin Andrew | Director | Avenue Road SO42 7RT Brockenhurst The Nook Hampshire United Kingdom | England | British | 60531000004 | |||||||||
| STRIKE, Thomas Charles | Director | 23 Dumbarton Boulevard FOREIGN Winnipeg Manitoba R3p 2c7 Canada | Canada | Canadian | 102078530001 | |||||||||
| THOMSON, Don | Director | Long Acre WC2E 9LG London 39 | England | British | 184893810001 | |||||||||
| THOMSON, Donald Alexander | Director | 104 West Street SL7 2BP Marlow 104 Bucks England | United Kingdom | British | 37668550003 | |||||||||
| VINER, Peter Douglas | Director | 36 Sherbourne St. N Toronto M4w 2ta Canada | Canadian | 103053860001 | ||||||||||
| MEDIA DIAGNOSTICS LTD | Director | West Street SL7 2BP Marlow 104 Buckinghamshire United Kingdom |
| 156080050001 |
Who are the persons with significant control of CRB AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crb Audio Group Limited | Jan 31, 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Celador Entertainment Ltd | Apr 06, 2016 | Kingsway St. Marys Place SO14 1BN Southampton Roman Landing England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0