Company Information for CLASSICCARSFORSALE LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
|
Company Registration Number
03870500 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| CLASSICCARSFORSALE LIMITED | ||
| Legal Registered Office | ||
| MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in PE1 | ||
| Previous Names | ||
|
| Company Number | 03870500 | |
|---|---|---|
| Company ID Number | 03870500 | |
| Date formed | 1999-11-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2020 | |
| Account next due | 31/10/2021 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2021-05-05 11:33:42 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
BAUER GROUP SECRETARIAT LIMITED |
||
GILES ROBERT NASMYTH COOPER |
||
PAUL ANTHONY KEENAN |
||
TINA SANY DAVIES |
||
SARAH JANE VICKERY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY CHARLES WHITE |
Director | ||
CHERRY ANN EAST-RIGBY |
Company Secretary | ||
CHERRY ANN EAST-RIGBY |
Director | ||
JOHN KIRK EAST-RIGBY |
Director | ||
EDWARD CHARLES LOCKHART LEITH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated 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 | |
| PLANET ROCK LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2006-09-25 | 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 - Proposal to Strike off | |
| 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 | |
| BAUER ACTIVE LIMITED | Director | 2013-07-24 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
| HORSE DEALS LIMITED | Director | 2013-07-24 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
| BAUER AUTOMOTIVE LIMITED | Director | 2013-07-24 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
| BAUER LONDON LIFESTYLE LIMITED | Director | 2013-07-24 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
| BAUER EAST LIMITED | Director | 2013-07-24 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
| BAUER POP LIMITED | Director | 2013-07-24 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| BAUER ESPRIT LIMITED | Director | 2013-07-24 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| 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 | |
| PLANET ROCK LIMITED | Director | 2013-09-02 | CURRENT | 2006-09-25 | 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 - Proposal to Strike off | |
| 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 | |
| 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 | |
| BAUER ACTIVE LIMITED | Director | 2013-07-24 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
| HORSE DEALS LIMITED | Director | 2013-07-24 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
| BAUER AUTOMOTIVE LIMITED | Director | 2013-07-24 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
| BAUER LONDON LIFESTYLE LIMITED | Director | 2013-07-24 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
| BAUER EAST LIMITED | Director | 2013-07-24 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
| BAUER POP LIMITED | Director | 2013-07-24 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| BAUER ESPRIT LIMITED | Director | 2013-07-24 | CURRENT | 1990-05-23 | 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 - Proposal to Strike off | |
| 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 | |
| PLANET ROCK LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-25 | 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 | |
| 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 31/01/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/19 TO 31/01/20 | |
| SH19 | Statement of capital on 2020-01-15 GBP 1.00 | |
| CAP-SS | Solvency Statement dated 20/12/19 | |
| SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 381613.58 | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA SANY DAVIES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
| 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 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Sarah Jane Vickery on 2016-09-30 | |
| 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 | 11/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 30/09/2014 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED TINA SANY DAVIES | |
| AP01 | DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER | |
| AP04 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | |
| AR01 | 03/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHERRY EAST-RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERRY EAST-RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EAST-RIGBY | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | |
| AP01 | DIRECTOR APPOINTED GARY CHARLES WHITE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG ENGLAND | |
| AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| MISC | DUPLICATE APPOINTMENT OF DIR-CHERRY EAST-RIGSBY | |
| MISC | DUPLICATE RESIGNATION OF DIR-EDWARD LEITH | |
| AR01 | 03/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CHERRY ANN EAST-RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEITH | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM DMC HOUSE PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/06--------- £ SI 9@9=81 £ IC 1/82 | |
| 363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 5 WILDFELL CLOSE CHRISTCHURCH DORSET BH23 2PU | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TOOMUCHCHOICE LIMITED CERTIFICATE ISSUED ON 25/03/04 | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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 | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 CLASSICCARSFORSALE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CLASSICCARSFORSALE LIMITED are:
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