Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAUER RADIO (SOUTH WEST) LIMITED
Company Information for

BAUER RADIO (SOUTH WEST) LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
05799853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bauer Radio (south West) Ltd
BAUER RADIO (SOUTH WEST) LIMITED was founded on 2006-04-28 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Bauer Radio (south West) 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 (SOUTH WEST) LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in WC2E
 
Previous Names
CELADOR RADIO (SOUTH WEST) LIMITED24/08/2020
TOMAHAWK RADIO LIMITED07/06/2011
ORIGINAL BRISTOL FM LIMITED05/03/2009
Filing Information
Company Number 05799853
Company ID Number 05799853
Date formed 2006-04-28
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 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-02 12:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER RADIO (SOUTH WEST) LIMITED
Is this data useful to you?
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.

Company Officers of BAUER RADIO (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL CHARMAN
 Director 2017-03-13
STEPHEN JOHN DOVER
 Director 2010-09-03
PAUL ADRIAN SMITH
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAWKSLEY
 Director 2014-08-07 2017-03-01
RICHARD DAVID JOHNSON
 Director 2011-11-28 2016-05-06
DON THOMSON
 Director 2013-12-01 2015-05-31
STEVE JONES
 Director 2011-11-28 2015-04-30
MARK ALASDAIR SMITH JOHNSON
 Company Secretary 2010-09-03 2014-11-28
MARK ALASDAIR SMITH JOHNSON
 Director 2010-09-03 2014-11-28
MEDIA DIAGNOSTICS LTD
 Director 2011-11-28 2013-12-01
JONATHAN MICHAEL HENRY ARENDT
 Company Secretary 2008-07-28 2010-09-03
JONATHAN MICHAEL HENRY ARENDT
 Director 2006-05-29 2010-09-03
RICHARD DAVID JOHNSON
 Director 2008-07-28 2010-09-03
RICHARD LAWSON HETHERINGTON
 Director 2006-04-28 2008-07-29
THOMAS STRIKE
 Director 2006-05-29 2008-07-29
ANDREW EDWARD HEATHCOCK
 Company Secretary 2006-10-25 2008-07-11
JONATHAN AUBREY CHARLES BRADLEY
 Director 2006-05-29 2008-03-01
JOHN PATRICK CULLIGAN
 Director 2007-01-01 2008-03-01
RICHARD DAVID JOHNSON
 Director 2006-05-29 2008-03-01
LESLIE CHARLES PERRIN
 Director 2006-05-29 2008-03-01
PETER DOUGLAS VINER
 Director 2006-05-29 2007-01-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2006-04-28 2006-10-25

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 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 CRB AUDIO GROUP LIMITED Director 2017-03-13 CURRENT 2004-07-12 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 (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 CRB AUDIO GROUP LIMITED Director 2006-12-19 CURRENT 2004-07-12 Active - Proposal to Strike off
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 (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 CRB AUDIO GROUP LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2021-04-28PSC05Change of details for Celador Radio Limited as a person with significant control on 2020-08-24
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-03-23AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-10-01SH02Consolidation of shares on 2020-09-15
2020-10-01SH20Statement by Directors
2020-10-01SH19Statement of capital on 2020-10-01 GBP 1.00
2020-10-01CAP-SSSolvency Statement dated 15/09/20
2020-10-01RES13Resolutions passed:
  • Subdivision of shares, cancel share premium account 15/09/2020
  • Resolution of reduction in issued share capital
2020-08-24RES15CHANGE OF COMPANY NAME 24/08/20
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2020-08-07RES01ADOPT ARTICLES 07/08/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN SMITH
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-15CH01Director's details changed for Diedre Ann Ford on 2019-01-31
2019-02-27PSC05Change of details for Celador Radio Limited as a person with significant control on 2019-02-27
2019-02-27PSC07CESSATION OF CELADOR ENTERTAINMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27PSC02Notification of Celador Radio Limited as a person with significant control on 2019-01-31
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHARMAN
2019-02-26AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2019-01-31
2019-02-26AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Roman Landing Kingsway Southampton SO14 1BN England
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-19DS02Withdrawal of the company strike off application
2018-06-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-12DS01Application to strike the company off the register
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Romans Landing Paddington House Festival Place Southampton SO14 1BN England
2016-09-05AD02Register inspection address changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
2016-09-05AD03Registers moved to registered inspection location of Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 39 Long Acre London WC2E 9LG
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0128/04/16 FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DON THOMSON
2015-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-08AR0128/04/15 FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON
2014-10-15AP01DIRECTOR APPOINTED MR ANDREW HAWKSLEY
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-08AR0128/04/14 FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MEDIA DIAGNOSTICS LTD
2014-02-06AP01DIRECTOR APPOINTED MR DON THOMSON
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-03AR0128/04/13 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / 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
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-02AR0128/04/12 FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MR STEPHEN JONES
2011-11-30AP02CORPORATE DIRECTOR APPOINTED MEDIA DIAGNOSTICS LTD
2011-11-30AP01DIRECTOR APPOINTED MR RICHARD DAVID JOHNSON
2011-06-07RES15CHANGE OF NAME 07/06/2011
2011-06-07CERTNMCOMPANY NAME CHANGED TOMAHAWK RADIO LIMITED CERTIFICATE ISSUED ON 07/06/11
2011-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-10AA01PREVEXT FROM 31/08/2010 TO 30/09/2010
2011-05-03AR0128/04/11 FULL LIST
2010-10-06AP01DIRECTOR APPOINTED MR PAUL ADRIAN SMITH
2010-09-30AP03SECRETARY APPOINTED MARK ALASDAIR SMITH JOHNSON
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2010-09-27AP01DIRECTOR APPOINTED MR STEPHEN JOHN DOVER
2010-09-27AP01DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN ARENDT
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARENDT
2010-06-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-09AR0128/04/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHNSON / 28/04/2010
2010-02-25SH0101/12/09 STATEMENT OF CAPITAL GBP 9196.44
2010-02-25SH0101/02/10 STATEMENT OF CAPITAL GBP 10000
2010-02-2588(2)AD 01/08/09 GBP SI 169644@0.01=1696.44 GBP IC 10000/11696.44
2010-01-21AR0128/04/09 FULL LIST
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-05CERTNMCOMPANY NAME CHANGED ORIGINAL BRISTOL FM LIMITED CERTIFICATE ISSUED ON 05/03/09
2009-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-2388(2)AD 27/01/09 GBP SI 150000@0.01=1500 GBP IC 5500/7000
2009-02-2388(2)AD 31/12/08 GBP SI 50000@0.01=500 GBP IC 5000/5500
2009-02-2388(2)AD 21/11/08 GBP SI 499000@0.01=4990 GBP IC 10/5000
2008-09-05288aDIRECTOR APPOINTED RICHARD DAVID JOHNSON
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON SO15 2AE
2008-09-05288aSECRETARY APPOINTED JONATHAN MICHAEL HENRY ARENDT
2008-08-13AUDAUDITOR'S RESIGNATION
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HETHERINGTON
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR THOMAS STRIKE
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW HEATHCOCK
2008-07-17363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR LESLIE PERRIN
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JOHNSON
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN CULLIGAN
2008-03-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-08-18225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2007-06-04363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2006-11-15288bSECRETARY RESIGNED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-11-13288aNEW SECRETARY APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BAUER RADIO (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BAUER RADIO (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAUER RADIO (SOUTH WEST) 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 99999 - Dormant Company

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
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BAUER RADIO (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of BAUER RADIO (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names

BAUER RADIO (SOUTH WEST) LIMITED owns 3 domain names.

starbristol.co.uk   originalbristol.co.uk   sportatessex.co.uk  

Trademarks
We have not found any records of BAUER RADIO (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAUER RADIO (SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2010-08-14 GBP £500
Bristol City Council 2010-08-14 GBP £885
Bristol City Council 2010-08-14 GBP £885

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAUER RADIO (SOUTH WEST) 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 BAUER RADIO (SOUTH WEST) 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 BAUER RADIO (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE2 6EA