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BAUER RADIO (TRL) LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 03515868
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-24
- Dissolved on
- 2021-10-12
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Celador Radio Broadcasting Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CELADOR RADIO (TRL) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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BAUER RADIO (TRL) LIMITED Company Description
- BAUER RADIO (TRL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03515868. Its current trading status is "closed". It was registered 1998-02-24. It was previously called CELADOR RADIO (TRL) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at Media House Peterborough Business Park .
Get BAUER RADIO (TRL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bauer Radio (Trl) Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-24) - CS01
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change-account-reference-date-company-previous-extended (2021-03-23) - AA01
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dissolution-application-strike-off-company (2021-07-15) - DS01
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-26) - AA
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legacy (2020-10-01) - SH20
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resolution (2020-10-01) - RESOLUTIONS
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resolution (2020-08-24) - RESOLUTIONS
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resolution (2020-08-07) - RESOLUTIONS
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memorandum-articles (2020-08-07) - MA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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legacy (2020-10-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-01) - SH19
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-02-26) - AP04
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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change-person-director-company-with-change-date (2019-03-15) - CH01
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accounts-with-accounts-type-small (2019-05-29) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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accounts-with-accounts-type-small (2017-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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move-registers-to-sail-company-with-new-address (2016-09-05) - AD03
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change-sail-address-company-with-new-address (2016-09-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-account-reference-date-company-current-extended (2015-03-17) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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termination-secretary-company-with-name (2014-07-11) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-small (2014-08-29) - AA
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appoint-person-secretary-company-with-name-date (2014-09-05) - AP03
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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certificate-change-of-name-company (2014-10-17) - CERTNM
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-10-21) - MR05
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-of-name-notice (2013-04-16) - CONNOT
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resolution (2013-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-12-27) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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certificate-change-of-name-company (2013-05-03) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-secretary-company-with-change-date (2012-09-25) - CH03
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accounts-with-accounts-type-full (2012-11-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-04-06) - 288a
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legacy (2009-04-03) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-03-17) - 288c
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legacy (2008-03-17) - 287
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legacy (2008-03-17) - 363a
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legacy (2008-09-08) - 288a
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legacy (2008-04-04) - 288b
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-01) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 288c
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auditors-resignation-company (2007-05-29) - AUD
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288a
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legacy (2006-09-06) - 288a
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legacy (2006-04-13) - 288b
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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accounts-with-accounts-type-full (2005-11-21) - AA
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legacy (2005-03-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-03) - 288c
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legacy (2004-03-16) - 363a
keyboard_arrow_right 2003
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-04-08) - 395
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accounts-with-accounts-type-full (2003-01-27) - AA
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legacy (2003-03-12) - 363a
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legacy (2003-07-15) - 88(2)R
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resolution (2003-06-14) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-24) - CERTNM
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statement-of-affairs (2003-07-15) - SA
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legacy (2003-04-16) - 123
keyboard_arrow_right 2002
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legacy (2002-09-20) - 288c
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legacy (2002-03-08) - 363a
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-04) - AA
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legacy (2001-03-12) - 363a
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legacy (2001-04-23) - 288c
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certificate-change-of-name-company (2001-07-09) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-03-10) - 363a
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legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-03-09) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-02-24) - NEWINC
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legacy (1998-04-01) - 288b
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legacy (1998-04-01) - 287
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legacy (1998-04-01) - 288a
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certificate-change-of-name-company (1998-04-02) - CERTNM
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legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 288b
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legacy (1998-10-26) - 288c
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legacy (1998-05-19) - 288a
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legacy (1998-07-13) - 225