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Company Information for

CRB AUDIO GROUP LIMITED

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA,
Company Registration Number
05176795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crb Audio Group Ltd
CRB AUDIO GROUP LIMITED was founded on 2004-07-12 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Crb Audio Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CRB AUDIO GROUP LIMITED
 
Legal Registered Office
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
Other companies in WC2E
 
Previous Names
CELADOR RADIO BROADCASTING LIMITED17/09/2020
CELADOR ENTERTAINMENT LIMITED10/11/2008
Filing Information
Company Number 05176795
Company ID Number 05176795
Date formed 2004-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-01-11 06:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRB AUDIO GROUP LIMITED
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Company Officers of CRB AUDIO GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL CHARMAN
 Director 2017-03-13
STEPHEN JOHN DOVER
 Director 2006-12-19
PAUL ADRIAN SMITH
 Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAWKSLEY
 Director 2014-08-07 2017-03-01
RICHARD DAVID JOHNSON
 Director 2011-06-01 2016-05-06
DON THOMSON
 Director 2013-12-01 2015-05-31
MARK ALASDAIR SMITH JOHNSON
 Company Secretary 2007-06-01 2014-11-28
MARK ALASDAIR SMITH JOHNSON
 Director 2009-07-13 2014-11-28
MEDIA DIAGNOSTICS LTD
 Director 2010-10-01 2013-12-01
DONALD ALEXANDER THOMSON
 Director 2010-03-11 2010-10-01
JANET CHRISTINE OAKES
 Company Secretary 2005-09-30 2007-06-01
STEPHEN JOHN DOVER
 Company Secretary 2004-07-12 2005-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-07-12 2004-07-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CHARMAN ANGLIAN RADIO LIMITED Director 2017-10-24 CURRENT 2001-07-09 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN DELTA RADIO LIMITED Director 2017-03-13 CURRENT 1991-09-03 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN IVEL FM LIMITED Director 2017-03-13 CURRENT 2001-06-18 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CRB AUDIO LIMITED Director 2017-03-13 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTHAMPTON) LIMITED Director 2017-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTH WEST) LIMITED Director 2017-03-13 CURRENT 2006-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN DEVON RADIO LTD Director 2017-03-13 CURRENT 2009-09-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (PORTSMOUTH) LIMITED Director 2017-03-13 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (BATH) LIMITED Director 2017-03-13 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (SWINDON) LIMITED Director 2017-03-13 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (THAMES VALLEY) LIMITED Director 2017-03-13 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN VALE FM LIMITED Director 2017-03-13 CURRENT 1994-03-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN THE BREEZE RADIO LIMITED Director 2017-03-13 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN KESTREL FM LIMITED Director 2017-03-13 CURRENT 1997-02-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (TRL) LIMITED Director 2017-03-13 CURRENT 1998-02-24 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN MIDWEST RADIO LIMITED Director 2017-03-13 CURRENT 2004-04-13 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (ANDOVER) LIMITED Director 2017-03-13 CURRENT 2006-05-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (NEWBURY) LIMITED Director 2017-03-13 CURRENT 1974-01-29 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (BCR) LIMITED Director 2017-03-13 CURRENT 1997-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTH DEVON) LIMITED Director 2017-03-13 CURRENT 2005-02-15 Active - Proposal to Strike off
STEPHEN JOHN DOVER BAUER RADIO (SOUTH DEVON) LIMITED Director 2017-05-10 CURRENT 2005-02-15 Active - Proposal to Strike off
STEPHEN JOHN DOVER DEVON RADIO LTD Director 2015-03-11 CURRENT 2009-09-04 Active - Proposal to Strike off
STEPHEN JOHN DOVER CALMWATER YACHT MANAGEMENT LIMITED Director 2014-11-28 CURRENT 2012-06-15 Active - Proposal to Strike off
STEPHEN JOHN DOVER NOT TO SCALE LTD. Director 2014-06-27 CURRENT 2012-08-24 Active
STEPHEN JOHN DOVER SLUMDOG THE MUSICAL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STEPHEN JOHN DOVER SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STEPHEN JOHN DOVER JD MARINE MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-01-12
STEPHEN JOHN DOVER BAUER RADIO (SOUTH WEST) LIMITED Director 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
STEPHEN JOHN DOVER BAUER RADIO (BCR) LIMITED Director 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
STEPHEN JOHN DOVER CELADOR RADIO (PORTSMOUTH) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
STEPHEN JOHN DOVER OCEAN FORCE MANAGEMENT LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2016-07-26
STEPHEN JOHN DOVER BAUER RADIO (SOUTHAMPTON) LIMITED Director 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
STEPHEN JOHN DOVER THE BREEZE RADIO LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
STEPHEN JOHN DOVER CENTURION FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
STEPHEN JOHN DOVER CRB AUDIO LIMITED Director 2008-09-19 CURRENT 2005-04-28 Active - Proposal to Strike off
STEPHEN JOHN DOVER SCOUTING BOOK FILMS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
STEPHEN JOHN DOVER DESCENT 2 DISTRIBUTION LIMITED Director 2008-03-27 CURRENT 2008-02-08 Active
STEPHEN JOHN DOVER DESCENT 2 FILMS LIMITED Director 2008-03-27 CURRENT 2008-02-08 Active
STEPHEN JOHN DOVER SLUMDOG FILMS LIMITED Director 2007-11-28 CURRENT 2007-08-02 Active
STEPHEN JOHN DOVER SLUMDOG DISTRIBUTION LIMITED Director 2007-11-28 CURRENT 2007-09-10 Active
STEPHEN JOHN DOVER CELADOR FILMS LIMITED Director 2007-10-26 CURRENT 1999-07-14 Active
STEPHEN JOHN DOVER CELADOR ENTERTAINMENT LIMITED Director 2007-06-01 CURRENT 2006-01-18 Liquidation
STEPHEN JOHN DOVER CELADOR THEATRICAL PRODUCTIONS LIMITED Director 2006-12-19 CURRENT 1989-03-10 Active
STEPHEN JOHN DOVER RAINY PUDDLES LIMITED Director 2006-12-19 CURRENT 2001-08-13 Active
STEPHEN JOHN DOVER DIRTY PRETTY THINGS LIMITED Director 2006-12-19 CURRENT 2001-08-07 Active
PAUL ADRIAN SMITH ANGLIAN RADIO LIMITED Director 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BARNES CINEMA LIMITED Director 2015-12-16 CURRENT 2010-06-15 Active
PAUL ADRIAN SMITH BARNES RESTAURANT LTD Director 2015-12-16 CURRENT 2013-05-01 Active
PAUL ADRIAN SMITH BAUER RADIO (TRL) LIMITED Director 2014-10-16 CURRENT 1998-02-24 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH DEVON) LIMITED Director 2014-01-09 CURRENT 2005-02-15 Active - Proposal to Strike off
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH RADIOCENTRE LIMITED Director 2012-10-04 CURRENT 1991-12-06 Active
PAUL ADRIAN SMITH CELADOR RADIO (THAMES VALLEY) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (SWINDON) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL ADRIAN SMITH MIDWEST RADIO LIMITED Director 2011-12-16 CURRENT 2004-04-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (ANDOVER) LIMITED Director 2011-08-19 CURRENT 2006-05-04 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (NEWBURY) LIMITED Director 2011-08-19 CURRENT 1974-01-29 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (BATH) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH WEST) LIMITED Director 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (BCR) LIMITED Director 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (PORTSMOUTH) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTHAMPTON) LIMITED Director 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH THE BREEZE RADIO LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH CENTURION FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
PAUL ADRIAN SMITH CRB AUDIO LIMITED Director 2008-08-11 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH SCOUTING BOOK FILMS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
PAUL ADRIAN SMITH DESCENT 2 DISTRIBUTION LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH DESCENT 2 FILMS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH SLUMDOG DISTRIBUTION LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
PAUL ADRIAN SMITH SLUMDOG FILMS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
PAUL ADRIAN SMITH CELADOR ENTERTAINMENT LIMITED Director 2006-04-06 CURRENT 2006-01-18 Liquidation
PAUL ADRIAN SMITH CELADOR (CRAWLSPACE) LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
PAUL ADRIAN SMITH CELADOR MUSIC AND EVENTS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
PAUL ADRIAN SMITH CELADOR (A WAY THROUGH THE WOODS) LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
PAUL ADRIAN SMITH RAINY PUDDLES LIMITED Director 2001-11-05 CURRENT 2001-08-13 Active
PAUL ADRIAN SMITH DIRTY PRETTY THINGS LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active
PAUL ADRIAN SMITH CELADOR FILMS LIMITED Director 2001-02-13 CURRENT 1999-07-14 Active
PAUL ADRIAN SMITH LUSAM MUSIC LIMITED Director 2000-04-28 CURRENT 2000-02-02 Active
PAUL ADRIAN SMITH MEDIA ARCHIVE LIMITED Director 1991-07-19 CURRENT 1982-08-10 Dissolved 2015-10-20
PAUL ADRIAN SMITH CELADOR THEATRICAL PRODUCTIONS LIMITED Director 1991-07-19 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-18Audit exemption subsidiary accounts made up to 2020-12-31
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-03-23AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-10-01SH20Statement by Directors
2020-10-01SH19Statement of capital on 2020-10-01 GBP 1
2020-10-01CAP-SSSolvency Statement dated 15/09/20
2020-10-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-28SH0114/09/20 STATEMENT OF CAPITAL GBP 32410549
2020-09-17RES15CHANGE OF COMPANY NAME 17/09/20
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2020-08-07RES01ADOPT ARTICLES 07/08/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-15CH01Director's details changed for Diedre Ann Ford on 2019-01-31
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DOVER
2019-02-26AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2019-01-31
2019-02-26AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2019-02-15PSC02Notification of Bauer Radio Limited as a person with significant control on 2019-01-31
2019-02-15PSC07CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Roman Landing Kingsway Southampton SO14 1BN England
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JOHNSON
2017-05-23AP01DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY
2016-09-06AD02Register inspection address changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7JN
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 39 Long Acre London WC2E 9LG
2016-09-06AD03Registers moved to registered inspection location of Suite 2 Paddington House Festival Place Basingstoke RG21 7JN
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DON THOMSON
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2014-10-15AP01DIRECTOR APPOINTED MR ANDREW HAWKSLEY
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0112/07/14 FULL LIST
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-06AP01DIRECTOR APPOINTED MR DON THOMSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MEDIA DIAGNOSTICS LTD
2013-07-29AR0112/07/13 FULL LIST
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-07-19AR0112/07/12 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-14AP01DIRECTOR APPOINTED MR RICHARD DAVID JOHNSON
2011-07-18AR0112/07/11 FULL LIST
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-01AP02CORPORATE DIRECTOR APPOINTED MEDIA DIAGNOSTICS LTD
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD THOMSON
2010-07-14AR0112/07/10 FULL LIST
2010-04-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-29AP01DIRECTOR APPOINTED MR DONALD ALEXANDER THOMSON
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-14288aDIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-08CERTNMCOMPANY NAME CHANGED CELADOR ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 10/11/08
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008
2007-08-10363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-12MEM/ARTSARTICLES OF ASSOCIATION
2007-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-10288bSECRETARY RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-08-2488(2)RAD 12/07/04--------- £ SI 99@1
2005-08-16363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-04288cSECRETARY'S PARTICULARS CHANGED
2004-10-26225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2004-10-2688(2)RAD 12/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CRB AUDIO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRB AUDIO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRB AUDIO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRB AUDIO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CRB AUDIO GROUP LIMITED registering or being granted any patents
Domain Names

CRB AUDIO GROUP LIMITED owns 1 domain names.

celador-radio.co.uk  

Trademarks
We have not found any records of CRB AUDIO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRB AUDIO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as CRB AUDIO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRB AUDIO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRB AUDIO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRB AUDIO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE2 6EA