BAUER RADIO (SOUTH WEST) LIMITED
Overview
| Company Name | BAUER RADIO (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05799853 |
| 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 BAUER RADIO (SOUTH WEST) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAUER RADIO (SOUTH WEST) 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 BAUER RADIO (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELADOR RADIO (SOUTH WEST) LIMITED | Jun 07, 2011 | Jun 07, 2011 |
| TOMAHAWK RADIO LIMITED | Mar 05, 2009 | Mar 05, 2009 |
| ORIGINAL BRISTOL FM LIMITED | Apr 28, 2006 | Apr 28, 2006 |
What are the latest accounts for BAUER RADIO (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BAUER RADIO (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Celador Radio Limited as a person with significant control on Aug 24, 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 dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Consolidation of shares on Sep 15, 2020 | 4 pages | SH02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 01, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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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 | ||||||||||||||
Termination of appointment of Paul Adrian Smith as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Diedre Ann Ford on Jan 31, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Celador Radio Limited as a person with significant control on Feb 27, 2019 | 2 pages | PSC05 | ||||||||||||||
Cessation of Celador Entertainment Ltd as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Celador Radio Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Stephen John Dover as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Michael Charman as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Jan 31, 2019 | 2 pages | AP04 | ||||||||||||||
Who are the officers of BAUER RADIO (SOUTH WEST) 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 | |||||||||
| ARENDT, Jonathan Michael Henry | Secretary | 54 Chevening Road NW6 6DE London | British | 77261040001 | ||||||||||
| 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 | 154528940001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ARENDT, Jonathan Michael Henry | Director | 54 Chevening Road NW6 6DE London | England | British | 77261040001 | |||||||||
| BRADLEY, Jonathan Aubrey Charles | Director | Millham House Dunkerton BA2 8BH Bath Avon | British | 107124310001 | ||||||||||
| 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 | ||||||||||
| DOVER, Stephen John | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 104087640001 | |||||||||
| HAWKSLEY, Andrew | Director | Kingsway SO14 1BN Southampton Roman Landing England | England | British | 244980330001 | |||||||||
| HETHERINGTON, Richard Lawson | Director | 21 Allesbury Drive Dublin 4 Ireland | British | 112472600001 | ||||||||||
| JOHNSON, Mark Alasdair Smith | Director | Long Acre WC2E 9LG London 39 | England | British | 79195840006 | |||||||||
| JOHNSON, Richard David | Director | Long Acre WC2E 9LG London 39 | United Kingdom | British | 132620350001 | |||||||||
| JOHNSON, Richard David | Director | North Green Street BS8 4NE Bristol Albert Hall North Avon | United Kingdom | British | 132620350001 | |||||||||
| JOHNSON, Richard David | Director | 77 Portobello Road W11 2QB London | British | 113394590001 | ||||||||||
| JONES, Steve | Director | Long Acre WC2E 9LG London 39 | United Kingdom | British | 157907450002 | |||||||||
| PERRIN, Leslie Charles | Director | The Gables Beckford Hall Beckford GL20 7AA Tewkesbury | United Kingdom | British | 39577440004 | |||||||||
| SMITH, Paul Adrian | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 149613760001 | |||||||||
| STRIKE, Thomas | Director | 31 Floor 201 Potrtage Ave Winipeg Manitoba R3b3l7 Canada | Canadian | 113393020001 | ||||||||||
| THOMSON, Don | Director | Long Acre WC2E 9LG London 39 | England | British | 184893810001 | |||||||||
| 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 |
| 164958080001 |
Who are the persons with significant control of BAUER RADIO (SOUTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crb Audio Limited | Jan 31, 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | No | ||||||||||
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Natures of Control
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| Celador Entertainment Ltd | Apr 06, 2016 | Kingsway St Marys Place SO14 1BN Southampton Roman Landing England | Yes | ||||||||||
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Natures of Control
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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