BAUER RADIO (SOUTH DEVON) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER RADIO (SOUTH DEVON) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER RADIO (SOUTH DEVON) LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364428. The accounts status is DORMANT.
BAUER RADIO (SOUTH DEVON) LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364428. The accounts status is DORMANT.
BAUER RADIO (SOUTH DEVON) LIMITED - PETERBOROUGH
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2019 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2021 | 01/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-25 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-25 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-25 | CURRENT |
| SHAMMY SINGH JATINDER BATRA | British | Secretary | 2005-02-15 UNTIL 2005-07-04 | RESIGNED | |
| MR MARK ALASDAIR JOHNSON | Secretary | 2014-01-09 UNTIL 2014-11-28 | RESIGNED | ||
| SONIA DAGGAR | British | Secretary | 2005-07-04 UNTIL 2011-11-25 | RESIGNED | |
| MR. ROGER JOHN RICHARDS | Secretary | 2011-11-25 UNTIL 2014-01-09 | RESIGNED | ||
| MRS LUCY WARREN | Nov 1975 | British | Director | 2017-05-10 UNTIL 2019-02-25 | RESIGNED |
| MR DON THOMSON | Sep 1952 | British | Director | 2014-01-09 UNTIL 2015-05-31 | RESIGNED |
| MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2014-01-09 UNTIL 2019-01-31 | RESIGNED |
| MR. NEIL ROMAIN | Aug 1958 | British | Director | 2005-02-15 UNTIL 2009-03-02 | RESIGNED |
| MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2014-01-09 UNTIL 2014-11-28 | RESIGNED |
| MR. NEIL ROMAIN | Aug 1958 | British | Director | 2011-11-25 UNTIL 2013-10-10 | RESIGNED |
| MR ROGER JOHN RICHARDS | Jan 1950 | British | Director | 2005-10-07 UNTIL 2014-08-19 | RESIGNED |
| MISS KATHERINE SUZANNE REEVES | Aug 1974 | British | Director | 2009-08-12 UNTIL 2014-01-09 | RESIGNED |
| MR DANIEL JOHN OVERY | Oct 1983 | British | Director | 2017-05-10 UNTIL 2019-02-25 | RESIGNED |
| DAVID TRAVERS LOWEN | Jun 1946 | British | Director | 2005-10-07 UNTIL 2014-01-09 | RESIGNED |
| MRS CAROL DAWN EDWARDS | Jan 1962 | British | Director | 2017-05-10 UNTIL 2019-02-25 | RESIGNED |
| MR THOMAS HUNTER | Jul 1955 | British | Director | 2006-03-07 UNTIL 2006-12-31 | RESIGNED |
| MR ANDREW HAWKSLEY | May 1977 | British | Director | 2014-08-07 UNTIL 2017-03-01 | RESIGNED |
| MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 2017-05-10 UNTIL 2019-01-31 | RESIGNED |
| MR ANDREW PETER DICKEY | Feb 1980 | British | Director | 2017-05-10 UNTIL 2019-02-25 | RESIGNED |
| JO CORBEN RICHARDS | Dec 1950 | British | Director | 2005-10-07 UNTIL 2011-11-25 | RESIGNED |
| MR PAUL MICHAEL CHARMAN | Nov 1984 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
| BARRY MATTHEW BUXTON | Oct 1939 | English | Director | 2005-10-07 UNTIL 2014-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devon Radio Ltd | 2019-01-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Celador Entertainment Limited | 2016-04-06 - 2019-01-31 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CELADOR RADIO (SOUTH DEVON) LIMITED | 2019-01-17 | 30-09-2018 | |
| CELADOR RADIO (SOUTH DEVON) LIMITED | 2018-06-30 | 30-09-2017 | |
| Micro-entity Accounts - CELADOR RADIO (SOUTH DEVON) LIMITED | 2017-06-29 | 30-09-2016 |