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BAUER RADIO (SOUTHAMPTON) LIMITED

BAUER RADIO (SOUTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBAUER RADIO (SOUTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAUER RADIO (SOUTHAMPTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAUER RADIO (SOUTHAMPTON) LIMITED located?

    Registered Office Address
    Media House Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BAUER RADIO (SOUTHAMPTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CELADOR RADIO (SOUTHAMPTON) LIMITEDJun 07, 2011Jun 07, 2011
    PLAY RADIO LIMITEDMar 13, 2006Mar 13, 2006

    What are the latest accounts for BAUER RADIO (SOUTHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BAUER RADIO (SOUTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Change of details for Celador Radio Broadcasting Limited as a person with significant control on Sep 15, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 13, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 01, 2020

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2020

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Diedre Ann Ford on Jan 31, 2019

    		2 pagesCH01

    Appointment of Bauer Group Secretariat Limited as a secretary on Jan 31, 2019

    		2 pagesAP04

    Termination of appointment of Paul Adrian Smith as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Stephen John Dover as a director on Jan 31, 2019

    		1 pagesTM01

    Appointment of Mrs Sarah Jane Vickery as a director on Jan 31, 2019

    		2 pagesAP01

    Termination of appointment of Paul Michael Charman as a director on Jan 31, 2019

    		1 pagesTM01

    Appointment of Mr Paul Anthony Keenan as a director on Jan 31, 2019

    		2 pagesAP01

    Appointment of Diedre Ann Ford as a director on Jan 31, 2019

    		2 pagesAP01

    Cessation of Celador Entertainment Ltd as a person with significant control on Jan 31, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of BAUER RADIO (SOUTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER GROUP SECRETARIAT LIMITED
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Secretary
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00944753
    		159023720001
    FORD, Deidre Ann
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish255749500002
    KEENAN, Paul Anthony
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish39692770004
    VICKERY, Sarah Jane
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		United KingdomBritish119137220002
    DREW, Kelly Jane
    36 Maple Gardens
    PO22 9LB Bognor Regis
    West Sussex
    		Secretary
    36 Maple Gardens
    PO22 9LB Bognor Regis
    West Sussex
    		British112448740001
    JOHNSON, Mark Alasdair Smith
    Long Acre
    WC2E 9LG London
    39
    England
    		Secretary
    Long Acre
    WC2E 9LG London
    39
    England
    		150131020001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    CHARMAN, Paul Michael
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish226735460001
    DOVER, Stephen John
    Castlebar Road
    W5 2DP London
    2
    United Kingdom
    		Director
    Castlebar Road
    W5 2DP London
    2
    United Kingdom
    		United KingdomBritish104087640001
    ELLERY, John Paul
    Midanbury Crescent
    SO18 4FN Bitterne Park
    7
    Southampton
    United Kingdom
    		Director
    Midanbury Crescent
    SO18 4FN Bitterne Park
    7
    Southampton
    United Kingdom
    		EnglandBritish149651480001
    HAGUE, Colin Michael
    School Hill
    BN18 0RS Slindon
    Old Stable
    West Sussex
    United Kingdom
    		Director
    School Hill
    BN18 0RS Slindon
    Old Stable
    West Sussex
    United Kingdom
    		United KingdomBritish134013630001
    HARBER, David Peter
    Danum Drive
    PL7 1QL Plymouth
    2
    Devon
    United Kingdom
    		Director
    Danum Drive
    PL7 1QL Plymouth
    2
    Devon
    United Kingdom
    		United KingdomBritish139019530001
    HARBER, David Peter
    Danum Drive
    PL7 1QL Plymouth
    2
    Devon
    		Director
    Danum Drive
    PL7 1QL Plymouth
    2
    Devon
    		United KingdomBritish139019530001
    HAWKSLEY, Andrew
    Kingsway
    SO14 1BN Southampton
    Romans Landing
    England
    		Director
    Kingsway
    SO14 1BN Southampton
    Romans Landing
    England
    		EnglandBritish244980330001
    JOHNSON, Mark Alasdair Smith
    40 Renton Close
    SW2 1EZ London
    40
    London
    		Director
    40 Renton Close
    SW2 1EZ London
    40
    London
    		EnglandBritish79195840006
    JOHNSON, Mark Alasdair Smith
    Long Acre
    WC2E 9LG London
    39
    England
    		Director
    Long Acre
    WC2E 9LG London
    39
    England
    		EnglandBritish79195840006
    MOULSDALE, Lee
    Pembroke Close
    SO40 3BQ Testwood Totoon
    5
    Southampton
    		Director
    Pembroke Close
    SO40 3BQ Testwood Totoon
    5
    Southampton
    		United KingdomBritish201876520001
    REYNOLDS, David Alan
    Spatham Lane
    Ditchling Common
    BN6 8XN Ditchling
    Honeywood Farm
    East Sussex
    		Director
    Spatham Lane
    Ditchling Common
    BN6 8XN Ditchling
    Honeywood Farm
    East Sussex
    		British59056240002
    ROBERTSON, Jamie
    1 Arundel Road
    BN17 7BA Littlehampton
    12 Progress House
    West Sussex
    		Director
    1 Arundel Road
    BN17 7BA Littlehampton
    12 Progress House
    West Sussex
    		British139019490001
    SMITH, Paul Adrian
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		EnglandBritish149613760001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAUER RADIO (SOUTHAMPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		Jan 31, 2019
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05176795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingsway
    St Marys Place
    SO14 1BN Southampton
    Roman Landing
    England
    		Apr 06, 2016
    Kingsway
    St Marys Place
    SO14 1BN Southampton
    Roman Landing
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05679435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BAUER RADIO (SOUTHAMPTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Jan 15, 2010
    Delivered On Jan 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 22, 2010Registration of a charge (MG01)
    • Jun 18, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Jan 18, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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