BAUER RADIO (SOUTHAMPTON) LIMITED
Company is dissolved
General Information
NAME
BAUER RADIO (SOUTHAMPTON) LIMITED
COMPANY NUMBER
05740188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/2006
(18 years and 8 months old)
WEBSITE
www.celador.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
07/06/2011
24/08/2020
CELADOR RADIO (SOUTHAMPTON) LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRB AUDIO LIMITED | Company is dissolved | View Report |
| BAUER RADIO (SOUTHAMPTON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
Credit Risk Overview
Want to learn more about BAUER RADIO (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUER RADIO (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER RADIO (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Jul 1979 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 21/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 31/01/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 20/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 19/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 13/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 06/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | BAUER GROUP SECRETARIAT LIMITED (925575604) has left the board |
| 18/03/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 28/02/2019 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 28/02/2019 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 28/02/2019 | New Board Member Diedre Ann Ford (925574950) Appointed |
| 28/02/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (925575604) Appointed |
| 28/02/2019 | Stephen John Dover (910408764) has left the board |
| 28/02/2019 | Paul Michael Charman (922673546) has left the board |
| 28/02/2019 | Paul Adrian Smith (914961376) has left the board |
| 19/02/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 04/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Paul Michael Charman (922673546) Appointed |
| 28/03/2017 | Andrew Hawksley (919180484) has left the board |
| 06/09/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/12/2014 | Mark Alasdair Smith Johnson (907919584) has left the board |
| 12/12/2014 | Mark Alasdair Smith Johnson (915013102) has left the board |
| 17/10/2014 | New Board Member Andrew Hawksley (919180484) Appointed |
| 12/07/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
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