Bauer Radio (south West) Limited

General information

Name:

Bauer Radio (south West) Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 05799853

Incorporation date: 2006-04-28

Dissolution date: 2021-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Bauer Radio (south West) was registered on 2006-04-28 as a private limited company. The company headquarters was situated in Peterborough on Media House Peterborough Business Park, Lynch Wood. The address postal code is PE2 6EA. The reg. no. for Bauer Radio (south West) Limited was 05799853. Bauer Radio (south West) Limited had been active for 15 years until 2021-08-17. In the past, Bauer Radio (south West) Limited switched the company listed name three times. Until 2020-08-24 the firm used the name Celador Radio (south West). After that the firm adapted the name Tomahawk Radio which was in use up till 2020-08-24 when the currently used name was adopted.

Our info describing this company's management shows that the last three directors were: Deidre F., Paul K. and Sarah V. who assumed their respective positions on 2019-01-31.

  • Previous company's names
  • Bauer Radio (south West) Limited 2020-08-24
  • Celador Radio (south West) Limited 2011-06-07
  • Tomahawk Radio Limited 2009-03-05
  • Original Bristol Fm Limited 2006-04-28

Company staff

Deidre F.

Role: Director

Appointed: 31 January 2019

Latest update: 21 April 2024

Paul K.

Role: Director

Appointed: 31 January 2019

Latest update: 21 April 2024

Sarah V.

Role: Director

Appointed: 31 January 2019

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 31 January 2019

Address: Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Latest update: 21 April 2024

People with significant control

Crb Audio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05439096
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Celador Entertainment Ltd
Address: Roman Landing Kingsway, St Marys Place, Southampton, SO14 1BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05679435
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 May 2022
Confirmation statement last made up date 28 April 2021
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Called Up Share Capital 10,000
Share Premium Account 342,505
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from 2020-09-30 to 2020-12-31 (AA01)
filed on: 23rd, March 2021
accounts
Free Download Download filing (1 page)

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