Active - Proposal to Strike off
Company Information for PLANET ROCK LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PLANET ROCK LIMITED | ||||
Legal Registered Office | ||||
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in PE1 | ||||
Previous Names | ||||
|
Company Number | 05946157 | |
---|---|---|
Company ID Number | 05946157 | |
Date formed | 2006-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-05-05 09:30:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANET ROCK VENTURES LIMITED | 57 QUEENS GROVE ST JOHNS WOOD LONDON UNITED KINGDOM NW8 6EN | Dissolved | Company formed on the 2012-04-16 | |
PLANET ROCK GRAPHICS LIMITED | 200 RIVERSIDE CLOSE LONDON ENGLAND E5 9SU | Dissolved | Company formed on the 2014-05-19 | |
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PLANET ROCK LIMITED | 6 NORTHBROOK ROAD, DUBLIN 6. IRELAND | Dissolved | Company formed on the 1999-05-04 |
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PLANET ROCK, LLC | 56 WEST 45TH STREET New York NEW YORK NY 10036 | Active | Company formed on the 2012-11-21 |
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PLANET ROCK AUTO SOUND SYSTEMS LLC | 289 EAST DEODAR LN LEMOORE CA 93245 | FTB SUSPENDED | Company formed on the 2010-05-19 |
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PLANET ROCK INC. | 19201 HWY. 105 WEST MONTGOMERY Texas 77356 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-04-11 |
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PLANET ROCK LTD | British Columbia | Active | Company formed on the 2013-04-30 |
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PLANET ROCK RECORDS GROUP LLC | 7137 KINDLE CT LAS VEGAS NV 89131 | Permanently Revoked | Company formed on the 2003-12-23 |
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PLANET ROCK MUSIC | 1811 BAYSHORE DR SPARKS NV 89434 | Permanently Revoked | Company formed on the 2007-12-03 |
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PLANET ROCK, LLC | 4679 BUBBLE BEE CIRCLE LAS VEGAS NV 89122 | Permanently Revoked | Company formed on the 2010-03-12 |
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PLANET ROCK FILMS LLC | 401 RYLAND ST STE 200-A RENO NV 89502 | Revoked | Company formed on the 2012-12-28 |
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PLANET ROCK CAFE PTY LTD | NSW 2256 | Dissolved | Company formed on the 2008-08-07 |
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PLANET ROCK DEVELOPMENTS PTY LTD | NSW 2206 | Active | Company formed on the 2002-04-16 |
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PLANET ROCK N'METAL INCORPORATED | 10 KEITH AVE BARRE VT 05641 | Inactive | Company formed on the 1994-10-24 |
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PLANET ROCK LIMITED | Newfoundland and Labrador | Active | Company formed on the 2010-04-01 |
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Planet Rock Entertainment, Inc. | Delaware | Unknown | |
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PLANET ROCK USA INC | Delaware | Unknown | |
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Planet Rock Inc. | Delaware | Unknown | |
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Planet Rock Foundation | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2014-12-22 |
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Planet Rock, Inc. | 14414 Tiara St. #101 Van Nuys CA 91404 | FTB Suspended | Company formed on the 2007-05-15 |
Officer | Role | Date Appointed |
---|---|---|
BAUER GROUP SECRETARIAT LIMITED |
||
DEIDRE ANN FORD |
||
PAUL ANTHONY KEENAN |
||
SARAH JANE VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY CHARLES WHITE |
Director | ||
AMANDA JANE BLUEMEL |
Company Secretary | ||
GILES ROBERT NASMYTH COOPER |
Company Secretary | ||
AMANDA BLUEMEL |
Director | ||
MALCOLM EDWARD BLUEMEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.BAUER PUBLISHING LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1987-07-14 | Active | |
FISHFACE PROMOTIONS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ROUTES TO RETAIL LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
GOLD KEY MEDIA LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
THE FREE RADIO CHARITABLE TRUST | Company Secretary | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
ABSOLUTE RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
BAUER GOLDEN SQUARE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
HBVB | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
CLASSICCARSFORSALE LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
VIBE RADIO SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-07-03 | Active | |
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
BAUER RADIO (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
FRONTLINE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1937-07-08 | Active | |
FRONTLINE PUBLISHING SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-09-24 | Active | |
BAUER ACTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
SEYMOUR INTERNATIONAL LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-06-23 | Active | |
SEYMOUR DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-07-27 | Active | |
WAVE 105 FM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
USM MAGAZINE DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-11-10 | Active | |
BAUER AUTOMOTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER LONDON LIFESTYLE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER DIGITAL RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-01-07 | Active | |
BAUER POP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Company Secretary | 2011-04-01 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Company Secretary | 2011-04-01 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-29 | Active | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Director | 2008-05-23 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2008-01-29 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2008-01-29 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2008-01-29 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2008-01-29 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2008-01-29 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2008-01-29 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2005-10-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2005-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2005-10-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2005-10-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1995-11-10 | Active | |
CARLISLE RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2005-10-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2005-10-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2005-10-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2005-10-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2005-07-28 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2004-10-21 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2001-10-01 | CURRENT | 1978-10-16 | Active | |
RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-06-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
H.BAUER PUBLISHING LIMITED | Director | 2016-05-13 | CURRENT | 1987-07-14 | Active | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
VIBE RADIO SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2013-07-24 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2013-07-24 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2013-07-24 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2013-07-24 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2013-07-24 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1995-11-10 | Active | |
METRO RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2013-07-24 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2013-07-24 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2013-07-24 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2013-07-24 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2013-07-24 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2013-07-24 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2013-07-24 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2013-07-24 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2013-07-24 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
HBVB | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
BAUER RADIO (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
CLASSICCARSFORSALE LIMITED | Director | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
BAUER EAST LIMITED | Director | 2010-12-31 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Director | 2010-11-19 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Director | 2010-06-11 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
BAUER GROUP SECRETARIAT LIMITED | Director | 2008-12-18 | CURRENT | 1968-12-23 | Active | |
THE BOX PLUS NETWORK LIMITED | Director | 2008-04-02 | CURRENT | 1991-09-06 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2005-08-31 | CURRENT | 1978-10-16 | Active | |
BAUER POP LIMITED | Director | 2002-04-12 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Director | 2002-01-10 | CURRENT | 1974-07-03 | Active | |
BAUER ACTIVE LIMITED | Director | 2002-01-10 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
BAUER AUTOMOTIVE LIMITED | Director | 2002-01-10 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
FRONTLINE LIMITED | Director | 2001-09-17 | CURRENT | 1937-07-08 | Active | |
BAUER ADVERTISING LIMITED | Director | 2000-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER LONDON LIFESTYLE LIMITED | Director | 1999-07-05 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
FISHFACE PROMOTIONS LIMITED | Director | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2014-09-30 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2014-09-30 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Director | 2014-09-30 | CURRENT | 1974-07-03 | Active | |
BAUER ACTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Director | 2014-09-30 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2014-09-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2014-09-30 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1995-11-10 | Active | |
BAUER AUTOMOTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER GROUP SECRETARIAT LIMITED | Director | 2014-09-30 | CURRENT | 1968-12-23 | Active | |
BAUER LONDON LIFESTYLE LIMITED | Director | 2014-09-30 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2014-09-30 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Director | 2014-09-30 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER POP LIMITED | Director | 2014-09-30 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Director | 2014-09-30 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2014-09-30 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2014-09-30 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2014-09-30 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2014-09-30 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2014-09-30 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2014-09-30 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2014-09-30 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
CLASSICCARSFORSALE LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
HBVB | Director | 2014-09-16 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 2013-03-08 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-03 GBP 1 | |
CAP-SS | Solvency Statement dated 21/11/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Anthony Keenan on 2018-09-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 200001 | |
SH19 | 14/12/17 STATEMENT OF CAPITAL GBP 200001 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/12/17 STATEMENT OF CAPITAL GBP 200001 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2017 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 30/09/2014 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 25/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES COOPER | |
AR01 | 25/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 200001.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GARY CHARLES WHITE | |
AP01 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLUEMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLUEMEL | |
AP03 | SECRETARY APPOINTED MR GILES ROBERT NASMYTH COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BLUEMEL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 54 LISSON STREET LONDON NW1 5DF UNITED KINGDOM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECONSTITUTION OF STATUTORY BOOKS OF COMPANY APPROVED 05/02/2013 | |
AR01 | 25/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM EDWARD BLUEMEL / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BLUEMEL / 25/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BLUEMEL / 25/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 4 NEWMANS CLOSE BROADSTAIRS KENT CT10 3PL | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 04/06/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/200000 04/06/2008 | |
88(2) | AD 04/06/08 GBP SI 199000@1=199000 GBP IC 1/199001 | |
CERTNM | COMPANY NAME CHANGED ROCK SHOW LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS; AMEND | |
CERTNM | COMPANY NAME CHANGED VISA SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/02/08 | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 8 |
MortgagesNumMortOutstanding | 0.25 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
PLANET ROCK LIMITED owns 1 domain names.
planetrock.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PLANET ROCK LIMITED are:
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