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CELADOR RADIO (THAMES VALLEY) LIMITED

CELADOR RADIO (THAMES VALLEY) LIMITED

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

    • Overview

    Company NameCELADOR RADIO (THAMES VALLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08193038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CELADOR RADIO (THAMES VALLEY) LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is CELADOR RADIO (THAMES VALLEY) LIMITED located?

    Registered Office Address
    Roman Landing
    Kingsway
    SO14 1BN Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELADOR RADIO (THAMES VALLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CELADOR RADIO (THAMES VALLEY) 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

    		3 pagesDS01

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Appointment of Mr Paul Michael Charman as a director on Mar 13, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Hawksley as a director on Mar 01, 2017

    		1 pagesTM01

    Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ

    		1 pagesAD03

    Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ

    		1 pagesAD02

    Registered office address changed from 39 Long Acre London WC2E 9LG to Roman Landing Kingsway Southampton SO14 1BN on Sep 06, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		6 pagesAA

    Termination of appointment of Mark Alasdair Smith Johnson as a secretary on Nov 28, 2014

    		1 pagesTM02

    Termination of appointment of Mark Alasdair Smith Johnson as a director on Nov 28, 2014

    		1 pagesTM01

    Appointment of Mr Andrew Hawksley as a director on Aug 07, 2014

    		2 pagesAP01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    		SH01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Aug 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of CELADOR RADIO (THAMES VALLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARMAN, Paul Michael
    Kingsway
    St. Marys Place
    SO14 1BN Southampton
    Roman Landing
    England
    		Director
    Kingsway
    St. Marys Place
    SO14 1BN Southampton
    Roman Landing
    England
    		EnglandBritish226735460001
    SMITH, Paul Adrian
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Woodhill Manor
    Surrey
    United Kingdom
    		Director
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Woodhill Manor
    Surrey
    United Kingdom
    		EnglandBritish149613760001
    JOHNSON, Mark Alasdair Smith
    Renton Close
    SW2 1EZ London
    40
    United Kingdom
    		Secretary
    Renton Close
    SW2 1EZ London
    40
    United Kingdom
    		171655290001
    HAWKSLEY, Andrew
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    England
    		Director
    Kingsway
    SO14 1BN Southampton
    Roman Landing
    England
    		EnglandBritish244980330001
    JOHNSON, Mark Alasdair Smith
    Renton Close
    SW2 1EZ London
    40
    United Kingdom
    		Director
    Renton Close
    SW2 1EZ London
    40
    United Kingdom
    		EnglandBritish79195840006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELADOR RADIO (THAMES VALLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paddington House
    Festival Place
    RG21 7JN Basingstoke
    Suite 2
    England
    		Apr 06, 2016
    Paddington House
    Festival Place
    RG21 7JN Basingstoke
    Suite 2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 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

    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