Active - Proposal to Strike off
Company Information for BAUER RADIO (TRL) LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
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Company Registration Number
03515868
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BAUER RADIO (TRL) LIMITED | ||||||||
Legal Registered Office | ||||||||
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in WC2E | ||||||||
Previous Names | ||||||||
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Company Number | 03515868 | |
---|---|---|
Company ID Number | 03515868 | |
Date formed | 1998-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-09 07:13:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL CHARMAN |
||
PAUL ADRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HAWKSLEY |
Director | ||
MARK JOHNSON |
Company Secretary | ||
MARK ALASDAIR SMITH JOHNSON |
Director | ||
KATHRYN LOUISE FYFIELD |
Company Secretary | ||
WENDY DIANE CRAIG |
Director | ||
ALBERT FITZGERALD |
Director | ||
OWEN CHARLES TINDLE |
Director | ||
SUSAN RUTH YATES |
Company Secretary | ||
BRIAN GILROY DOEL |
Director | ||
COLIN ROY GEORGE CHRISTMAS |
Director | ||
COLIN ROY GEORGE CHRISTMAS |
Director | ||
WENDY DIANE CRAIG |
Company Secretary | ||
PETER CARVETH FUNK |
Director | ||
KEVIN ANDREW STEWART |
Director | ||
RAYMOND STANLEY TINDLE |
Director | ||
ROBERT ANDREW STIBY |
Director | ||
COLIN ROY GEORGE CHRISTMAS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN RADIO LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
IVEL FM LIMITED | Director | 2017-03-13 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CRB AUDIO LIMITED | Director | 2017-03-13 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2017-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2017-03-13 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
DEVON RADIO LTD | Director | 2017-03-13 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2017-03-13 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2017-03-13 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2017-03-13 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2017-03-13 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
KESTREL FM LIMITED | Director | 2017-03-13 | CURRENT | 1997-02-28 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2017-03-13 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
CRB AUDIO GROUP LIMITED | Director | 2017-03-13 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
BAUER RADIO (ANDOVER) LIMITED | Director | 2017-03-13 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2017-03-13 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
DELTA RADIO LIMITED | Director | 2017-03-13 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
VALE FM LIMITED | Director | 2017-03-13 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2017-03-13 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2017-03-13 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
ANGLIAN RADIO LIMITED | Director | 2017-01-31 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
BARNES CINEMA LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-15 | Active | |
BARNES RESTAURANT LTD | Director | 2015-12-16 | CURRENT | 2013-05-01 | Active | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2014-01-09 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
SLUMDOG THE MUSICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
RADIOCENTRE LIMITED | Director | 2012-10-04 | CURRENT | 1991-12-06 | Active | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2011-12-16 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
BAUER RADIO (ANDOVER) LIMITED | Director | 2011-08-19 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2011-08-19 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2010-09-03 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2010-09-03 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTURION FILMS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
CRB AUDIO LIMITED | Director | 2008-08-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SCOUTING BOOK FILMS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
DESCENT 2 DISTRIBUTION LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
DESCENT 2 FILMS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
SLUMDOG DISTRIBUTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SLUMDOG FILMS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
CELADOR ENTERTAINMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-01-18 | Liquidation | |
CELADOR (CRAWLSPACE) LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRB AUDIO GROUP LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CELADOR MUSIC AND EVENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
CELADOR (A WAY THROUGH THE WOODS) LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
RAINY PUDDLES LIMITED | Director | 2001-11-05 | CURRENT | 2001-08-13 | Active | |
DIRTY PRETTY THINGS LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
CELADOR FILMS LIMITED | Director | 2001-02-13 | CURRENT | 1999-07-14 | Active | |
LUSAM MUSIC LIMITED | Director | 2000-04-28 | CURRENT | 2000-02-02 | Active | |
MEDIA ARCHIVE LIMITED | Director | 1991-07-19 | CURRENT | 1982-08-10 | Dissolved 2015-10-20 | |
CELADOR THEATRICAL PRODUCTIONS LIMITED | Director | 1991-07-19 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
SH19 | Statement of capital on 2020-10-01 GBP 1 | |
CAP-SS | Solvency Statement dated 15/09/20 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 24/08/20 | |
RES01 | ADOPT ARTICLES 07/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Diedre Ann Ford on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN SMITH | |
AP01 | DIRECTOR APPOINTED DIEDRE ANN FORD | |
PSC07 | CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Celador Radio Broadcasting Limited as a person with significant control on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 18000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD03 | Registers moved to registered inspection location of C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 39 Long Acre London WC2E 9LG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 24/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 16/10/2014 | |
CERTNM | COMPANY NAME CHANGED TINDLE RADIO LIMITED CERTIFICATE ISSUED ON 17/10/14 | |
AP03 | SECRETARY APPOINTED MR MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TINDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM THE OLD COURT HOUSE UNION ROAD FARNHAM SURREY GU9 7PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH | |
AP03 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 24/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. OWEN CHARLES TINDLE | |
RES15 | CHANGE OF NAME 03/04/2013 | |
CERTNM | COMPANY NAME CHANGED PROVINCIAL RADIO LIMITED CERTIFICATE ISSUED ON 03/05/13 | |
RES15 | CHANGE OF NAME 03/04/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALBERT FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 | |
AR01 | 24/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS | |
288a | DIRECTOR APPOINTED MR COLIN ROY GEORGE CHRISTMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY CRAIG | |
288a | SECRETARY APPOINTED SUSAN RUTH YATES | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED WENDY DIANE CRAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FUNK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BETHUNE HOUSE 88 WEST STREET FARNHAM SURREY GU9 7EP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOEL / 04/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/02/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
SA | SHARES AGREEMENT OTC | |
CERTNM | COMPANY NAME CHANGED TINDLE RADIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/03 | |
RES04 | NC INC ALREADY ADJUSTED 28/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/20000 28/03/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | TINDLE NEWSPAPERS LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BAUER RADIO (TRL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |