Bauer Radio (south Devon) Limited

General information

Name:

Bauer Radio (south Devon) Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 05364428

Incorporation date: 2005-02-15

Dissolution date: 2021-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bauer Radio (south Devon) started conducting its operations in 2005 as a Private Limited Company registered with number: 05364428. The company's office was located in Peterborough at Media House Peterborough Business Park. This particular Bauer Radio (south Devon) Limited company had been operating in this business field for sixteen years. This company has a history in registered name changes. Up till now it had two different company names. Up till 2020 it was prospering as Celador Radio (south Devon) and before that its company name was Palm Fm.

The knowledge we have that details this company's personnel implies that the last three directors were: Paul K., Deidre F. and Sarah V. who assumed their respective positions on 2019-02-25.

The companies with significant control over this firm were: Devon Radio Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA and was registered as a PSC under the reg no 07008884.

  • Previous company's names
  • Bauer Radio (south Devon) Limited 2020-08-24
  • Celador Radio (south Devon) Limited 2017-05-10
  • Palm Fm Ltd 2005-02-15

Company staff

Paul K.

Role: Director

Appointed: 25 February 2019

Latest update: 2 July 2023

Deidre F.

Role: Director

Appointed: 25 February 2019

Latest update: 2 July 2023

Sarah V.

Role: Director

Appointed: 25 February 2019

Latest update: 2 July 2023

Role: Corporate Secretary

Appointed: 31 January 2019

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

Latest update: 2 July 2023

People with significant control

Devon Radio Ltd
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 07008884
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 Limited
Address: Roman Landing 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 01 March 2022
Confirmation statement last made up date 15 February 2021
Annual Accounts 28 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 28 June 2017
Called Up Share Capital 650,000
Number Shares Allotted 650,000
Share Capital Allotted Called Up Paid 650,000
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from Wed, 30th Sep 2020 to Thu, 31st Dec 2020 (AA01)
filed on: 23rd, March 2021
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 60100 : Radio broadcasting
16
Company Age

Closest Companies - by postcode