Company Information for

BAUER RADIO (SOUTH DEVON) LIMITED

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

Company Registration Number

05364428

Private Limited Company

Active - Proposal to Strike off

About Bauer Radio (south Devon) Ltd

BAUER RADIO (SOUTH DEVON) LIMITED was founded on 2005-02-15 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Bauer Radio (south Devon) 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 DEVON) LIMITED

Legal Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in WC2E

Previous Names

CELADOR RADIO (SOUTH DEVON) LIMITED

24/08/2020

PALM FM LTD

10/05/2017

Filing Information

Company Number	05364428
Date formed	2005-02-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2019
Account next due	30/09/2021
Latest filing return	15/02/2016
Filing return next due	15/03/2017
Type of accounts	DORMANT

Last Datalog update:

2021-06-02 11:23:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Michael Charman	Director	FINANCE DIRECTOR	2017-03-13	ENGLAND
Andrew Peter Dickey	Director	REGIONAL MANAGING DIRECTOR	2017-05-10	ENGLAND
Stephen John Dover	Director	ACCOUNTANT	2017-05-10	ENGLAND
Carol Dawn Edwards	Director	CEO	2017-05-10	UNITED KINGDOM
Daniel John Overy	Director	TECHNICAL DIRECTOR	2017-05-10	ENGLAND
Paul Adrian Smith	Director	COMPANY DIRECTOR	2014-01-09	UNITED KINGDOM
Lucy Warren	Director	REGIONAL SALES DIRECTOR	2017-05-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Hawksley	Director	2014-08-07	2017-03-01
Don Thomson	Director	2014-01-09	2015-05-31
Mark Alasdair Johnson	Company Secretary	2014-01-09	2014-11-28
Mark Alasdair Smith Johnson	Director	2014-01-09	2014-11-28
Barry Matthew Buxton	Director	2005-10-07	2014-08-19
Roger John Richards	Director	2005-10-07	2014-08-19
Roger John Richards	Company Secretary	2011-11-25	2014-01-09
David Travers Lowen	Director	2005-10-07	2014-01-09
Katherine Suzanne Reeves	Director	2009-08-12	2014-01-09
Neil Romain	Director	2011-11-25	2013-10-10
Sonia Daggar	Company Secretary	2005-07-04	2011-11-25
Jo Corben Richards	Director	2005-10-07	2011-11-25
Neil Romain	Director	2005-02-15	2009-03-02
Thomas Hunter	Director	2006-03-07	2006-12-31
Shammy Singh Jatinder Batra	Company Secretary	2005-02-15	2005-07-04

Related Directorships for Paul Michael Charman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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

Related Directorships for Andrew Peter Dickey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Dickey	CRB AUDIO LIMITED	Director	2016-10-17	CURRENT	2005-04-28	Active - Proposal to Strike off
Andrew Peter Dickey	12 ROYAL YORK CRESCENT MANAGEMENT LIMITED	Director	2016-04-21	CURRENT	1984-02-16	Active

Related Directorships for Stephen John Dover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 - Proposal to Strike off
Stephen John Dover	SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Active - Proposal to Strike off
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	PATHE CFL 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 - Proposal to Strike off
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

Related Directorships for Carol Dawn Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carol Dawn Edwards	EAST COAST RADIO (THE BEACH) LIMITED	Director	2017-02-08	CURRENT	1995-02-07	Active - Proposal to Strike off
Carol Dawn Edwards	MELLOW 1557 LIMITED	Director	2017-02-08	CURRENT	1990-02-28	Active - Proposal to Strike off
Carol Dawn Edwards	NORTH NORFOLK RADIO LIMITED	Director	2017-02-08	CURRENT	2001-11-07	Active - Proposal to Strike off
Carol Dawn Edwards	99.9 RADIO NORWICH LIMITED	Director	2017-02-08	CURRENT	2004-09-17	Active - Proposal to Strike off
Carol Dawn Edwards	TOWN FM LIMITED	Director	2017-02-08	CURRENT	2001-06-15	Active - Proposal to Strike off
Carol Dawn Edwards	ANGLIAN RADIO LIMITED	Director	2017-01-31	CURRENT	2001-07-09	Active - Proposal to Strike off
Carol Dawn Edwards	ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED	Director	2017-01-31	CURRENT	2010-05-13	Active - Proposal to Strike off
Carol Dawn Edwards	CRB AUDIO LIMITED	Director	2016-10-01	CURRENT	2005-04-28	Active - Proposal to Strike off

Related Directorships for Paul Adrian Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	SLUMDOG THE MUSICAL LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Active - Proposal to Strike off
Paul Adrian Smith	SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Active - Proposal to Strike off
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	PATHE DESCENT 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 - Proposal to Strike off
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	PATHE CFL 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 - Proposal to Strike off