Company Information for

BAUER RADIO (ANDOVER) LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,

Company Registration Number

05805908

Private Limited Company

Active - Proposal to Strike off

About Bauer Radio (andover) Ltd

BAUER RADIO (ANDOVER) LIMITED was founded on 2006-05-04 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Bauer Radio (andover) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BAUER RADIO (ANDOVER) LIMITED
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in WC2E
Previous Names
CELADOR RADIO (ANDOVER) LIMITED
24/08/2020
ANDOVER SOUND LIMITED
12/04/2012
TEST VALLEY RADIO LIMITED
19/02/2008
RADIO ANDOVER LIMITED
29/01/2008

Filing Information

Company Number05805908
Date formed2006-05-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/09/2021
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-07-05 15:09:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Michael Charman Director FINANCE DIRECTOR 2017-03-13 ENGLAND
Paul Adrian Smith Director DIRECTOR 2011-08-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Hawksley Director 2014-08-07 2017-03-01
Mark Alasdair Smith Johnson Company Secretary 2011-08-19 2014-11-28
Mark Alasdair Smith Johnson Director 2011-08-19 2014-11-28
Ian James Axton Company Secretary 2009-03-31 2011-08-19
Ian James Axton Director 2008-01-24 2011-08-19
Sarah Jane Axton Director 2008-01-24 2011-08-19
Brian Gilroy Doel Director 2006-05-10 2011-08-19
Christopher Roy Carnegy Company Secretary 2008-01-24 2009-03-31
Colin Roy George Christmas Company Secretary 2006-05-10 2008-01-24
John Baker Director 2007-05-23 2008-01-24
Colin Roy George Christmas Director 2006-05-10 2008-01-24
Wendy Diane Craig Director 2006-05-10 2008-01-24
Kevin Andrew Stewart Director 2007-05-23 2008-01-01
Secretarial Appointments Limited Nominated Secretary 2006-05-04 2006-05-04
Corporate Appointments Limited Nominated Director 2006-05-04 2006-05-04

Related Directorships for Paul Michael Charman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Michael Charman ANGLIAN RADIO LIMITEDDirector 2017-10-24 CURRENT 2001-07-09 Active - Proposal to Strike off
Paul Michael Charman DELTA RADIO LIMITEDDirector 2017-03-13 CURRENT 1991-09-03 Active - Proposal to Strike off
Paul Michael Charman IVEL FM LIMITEDDirector 2017-03-13 CURRENT 2001-06-18 Active - Proposal to Strike off
Paul Michael Charman CRB AUDIO LIMITEDDirector 2017-03-13 CURRENT 2005-04-28 Active - Proposal to Strike off
Paul Michael Charman BAUER RADIO (SOUTHAMPTON) LIMITEDDirector 2017-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
Paul Michael Charman BAUER RADIO (SOUTH WEST) LIMITEDDirector 2017-03-13 CURRENT 2006-04-28 Active - Proposal to Strike off
Paul Michael Charman DEVON RADIO LTDDirector 2017-03-13 CURRENT 2009-09-04 Active - Proposal to Strike off
Paul Michael Charman CELADOR RADIO (PORTSMOUTH) LIMITEDDirector 2017-03-13 CURRENT 2010-06-18 Active - Proposal to Strike off
Paul Michael Charman CELADOR RADIO (BATH) LIMITEDDirector 2017-03-13 CURRENT 2011-01-11 Active - Proposal to Strike off
Paul Michael Charman CELADOR RADIO (SWINDON) LIMITEDDirector 2017-03-13 CURRENT 2012-04-03 Active - Proposal to Strike off
Paul Michael Charman CELADOR RADIO (THAMES VALLEY) LIMITEDDirector 2017-03-13 CURRENT 2012-08-28 Active - Proposal to Strike off
Paul Michael Charman VALE FM LIMITEDDirector 2017-03-13 CURRENT 1994-03-04 Active - Proposal to Strike off
Paul Michael Charman THE BREEZE RADIO LIMITEDDirector 2017-03-13 CURRENT 2010-03-09 Active - Proposal to Strike off
Paul Michael Charman KESTREL FM LIMITEDDirector 2017-03-13 CURRENT 1997-02-28 Active - Proposal to Strike off
Paul Michael Charman BAUER RADIO (TRL) LIMITEDDirector 2017-03-13 CURRENT 1998-02-24 Active - Proposal to Strike off
Paul Michael Charman MIDWEST RADIO LIMITEDDirector 2017-03-13 CURRENT 2004-04-13 Active - Proposal to Strike off
Paul Michael Charman CRB AUDIO GROUP LIMITEDDirector 2017-03-13 CURRENT 2004-07-12 Active - Proposal to Strike off
Paul Michael Charman BAUER RADIO (NEWBURY) LIMITEDDirector 2017-03-13 CURRENT 1974-01-29 Active - Proposal to Strike off
Paul Michael Charman BAUER RADIO (BCR) LIMITEDDirector 2017-03-13 CURRENT 1997-04-28 Active - Proposal to Strike off
Paul Michael Charman BAUER RADIO (SOUTH DEVON) LIMITEDDirector 2017-03-13 CURRENT 2005-02-15 Active - Proposal to Strike off

Related Directorships for Paul Adrian Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Adrian Smith ANGLIAN RADIO LIMITEDDirector 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
Paul Adrian Smith ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITEDDirector 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
Paul Adrian Smith BARNES CINEMA LIMITEDDirector 2015-12-16 CURRENT 2010-06-15 Active
Paul Adrian Smith BARNES RESTAURANT LTDDirector 2015-12-16 CURRENT 2013-05-01 Active
Paul Adrian Smith BAUER RADIO (TRL) LIMITEDDirector 2014-10-16 CURRENT 1998-02-24 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (SOUTH DEVON) LIMITEDDirector 2014-01-09 CURRENT 2005-02-15 Active - Proposal to Strike off
Paul Adrian Smith SLUMDOG THE MUSICAL LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active
Paul Adrian Smith SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active
Paul Adrian Smith RADIOCENTRE LIMITEDDirector 2012-10-04 CURRENT 1991-12-06 Active
Paul Adrian Smith CELADOR RADIO (THAMES VALLEY) LIMITEDDirector 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
Paul Adrian Smith CELADOR RADIO (SWINDON) LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
Paul Adrian Smith MIDWEST RADIO LIMITEDDirector 2011-12-16 CURRENT 2004-04-13 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (NEWBURY) LIMITEDDirector 2011-08-19 CURRENT 1974-01-29 Active - Proposal to Strike off
Paul Adrian Smith CELADOR RADIO (BATH) LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (SOUTH WEST) LIMITEDDirector 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (BCR) LIMITEDDirector 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
Paul Adrian Smith CELADOR RADIO (PORTSMOUTH) LIMITEDDirector 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (SOUTHAMPTON) LIMITEDDirector 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
Paul Adrian Smith THE BREEZE RADIO LIMITEDDirector 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
Paul Adrian Smith CENTURION FILMS LIMITEDDirector 2008-12-19 CURRENT 2008-12-19 Active
Paul Adrian Smith CRB AUDIO LIMITEDDirector 2008-08-11 CURRENT 2005-04-28 Active - Proposal to Strike off
Paul Adrian Smith SCOUTING BOOK FILMS LIMITEDDirector 2008-07-14 CURRENT 2008-07-14 Active
Paul Adrian Smith DESCENT 2 DISTRIBUTION LIMITEDDirector 2008-02-08 CURRENT 2008-02-08 Active
Paul Adrian Smith DESCENT 2 FILMS LIMITEDDirector 2008-02-08 CURRENT 2008-02-08 Active
Paul Adrian Smith SLUMDOG DISTRIBUTION LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Active
Paul Adrian Smith SLUMDOG FILMS LIMITEDDirector 2007-08-02 CURRENT 2007-08-02 Active
Paul Adrian Smith CELADOR ENTERTAINMENT LIMITEDDirector 2006-04-06 CURRENT 2006-01-18 Liquidation
Paul Adrian Smith CELADOR (CRAWLSPACE) LIMITEDDirector 2004-10-04 CURRENT 2004-10-04 Active
Paul Adrian Smith CRB AUDIO GROUP LIMITEDDirector 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
Paul Adrian Smith CELADOR MUSIC AND EVENTS LIMITEDDirector 2003-10-01 CURRENT 2003-10-01 Active
Paul Adrian Smith CELADOR (A WAY THROUGH THE WOODS) LIMITEDDirector 2003-06-06 CURRENT 2003-06-06 Active
Paul Adrian Smith RAINY PUDDLES LIMITEDDirector 2001-11-05 CURRENT 2001-08-13 Active
Paul Adrian Smith DIRTY PRETTY THINGS LIMITEDDirector 2001-08-07 CURRENT 2001-08-07 Active
Paul Adrian Smith CELADOR FILMS LIMITEDDirector 2001-02-13 CURRENT 1999-07-14 Active
Paul Adrian Smith LUSAM MUSIC LIMITEDDirector 2000-04-28 CURRENT 2000-02-02 Active
Paul Adrian Smith MEDIA ARCHIVE LIMITEDDirector 1991-07-19 CURRENT 1982-08-10 Dissolved 2015-10-20
Paul Adrian Smith CELADOR THEATRICAL PRODUCTIONS LIMITEDDirector 1991-07-19 CURRENT 1989-03-10 Active