BAUER RADIO (ANDOVER) LIMITED
Overview
| Company Name | BAUER RADIO (ANDOVER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05805908 |
| 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 (ANDOVER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAUER RADIO (ANDOVER) 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 (ANDOVER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELADOR RADIO (ANDOVER) LIMITED | Apr 12, 2012 | Apr 12, 2012 |
| ANDOVER SOUND LIMITED | Feb 19, 2008 | Feb 19, 2008 |
| TEST VALLEY RADIO LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| RADIO ANDOVER LIMITED | May 04, 2006 | May 04, 2006 |
What are the latest accounts for BAUER RADIO (ANDOVER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BAUER RADIO (ANDOVER) 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 | ||||||||||
Confirmation statement made on May 04, 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 | ||||||||||
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 | ||||||||||
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Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Diedre Ann Ford on Jan 31, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Jan 31, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Adrian Smith 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 Mr Paul Anthony Keenan as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Diedre Ann Ford as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Celador Entertainment Ltd as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Celador Radio Broadcasting Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Feb 15, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of BAUER RADIO (ANDOVER) 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 | Managing Director | 255749500002 | ||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Publisher | 39692770004 | ||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | Finance Director | 119137220002 | ||||||||
| AXTON, Ian James | Secretary | 29 Andrews Way SP2 8QR Salisbury Wiltshire | British | Broadcaster | 52042080001 | |||||||||
| CARNEGY, Christopher Roy | Secretary | 29 Hulse Road SP1 3LU Salisbury Wiltshire | British | Broadcaster | 5024600002 | |||||||||
| CHRISTMAS, Colin Roy George | Secretary | 8 Greenhill Road GU9 8JW Farnham Surrey | British | Chartered Accountant | 1678140001 | |||||||||
| JOHNSON, Mark Alasdair Smith | Secretary | Long Acre WC2E 9LG London 39 United Kingdom | 163795200001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| AXTON, Ian James | Director | 29 Andrews Way SP2 8QR Salisbury Wiltshire | United Kingdom | British | Broadcaster | 52042080001 | ||||||||
| AXTON, Sarah Jane | Director | 29 Andrews Way SP2 8QR Salisbury Wiltshire | British | Private Secretary | 77004300001 | |||||||||
| BAKER, John | Director | 1 Pound Cottages Stroud Green RG14 7JH Newbury Berkshire | British | Company Director | 122288220001 | |||||||||
| CHARMAN, Paul Michael | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Finance Director | 226735460001 | ||||||||
| CHRISTMAS, Colin Roy George | Director | 8 Greenhill Road GU9 8JW Farnham Surrey | British | Chartered Accountant | 1678140001 | |||||||||
| CRAIG, Wendy Diane, Mrs. | Director | Coniston Drive GU9 0DA Farnham 6 Surrey | United Kingdom | British | Assistant To Chairman | 57867210001 | ||||||||
| DOEL, Brian Gilroy | Director | Little Court PL20 6EF Yelverton Devon | England | British | Chief Executive | 107694860001 | ||||||||
| HAWKSLEY, Andrew | Director | Kingsway SO14 1BN Southampton Romans Landing England | England | British | Accountant | 244980330001 | ||||||||
| JOHNSON, Mark Alasdair Smith | Director | Long Acre WC2E 9LG London 39 United Kingdom | United Kingdom | British | Accountant | 79195840006 | ||||||||
| SMITH, Paul Adrian | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Director | 149613760001 | ||||||||
| STEWART, Kevin Andrew | Director | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | Managing Director | 60531000003 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BAUER RADIO (ANDOVER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celador Radio Broadcasting 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