BAUER RADIO (SOUTH DEVON) LIMITED
Company is dissolved
General Information
NAME
BAUER RADIO (SOUTH DEVON) LIMITED
COMPANY NUMBER
05364428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
15/02/2005
(19 years and 10 months old)
WEBSITE
PALM.FM
CONFIRMATION STATEMENT MADE UP TO
15/02/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
10/05/2017
24/08/2020
CELADOR RADIO (SOUTH DEVON) 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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Purchase the company report or an
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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 |
|---|---|---|
| DEVON RADIO LTD | Company is dissolved | View Report |
| BAUER RADIO (SOUTH DEVON) 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 Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about BAUER RADIO (SOUTH DEVON) 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 (SOUTH DEVON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER RADIO (SOUTH DEVON) 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 Mar 1957 |
Resigned | Secretary |
Current: 0 Past: 63 |
View Report |
|
Born in Jan 1972 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 3 Past: 41 |
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 Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) 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 |
| 19/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 19/03/2019 | BAUER GROUP SECRETARIAT LIMITED (925580012) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 01/03/2019 | New Board Member Diedre Ann Ford (925574950) Appointed |
| 01/03/2019 | Paul Adrian Smith (914961376) has left the board |
| 01/03/2019 | Stephen John Dover (910408764) has left the board |
| 01/03/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (925580012) Appointed |
| 01/03/2019 | Carol Dawn Edwards (922462223) has left the board |
| 01/03/2019 | Daniel John Overy (923112077) has left the board |
| 01/03/2019 | Lucy Warren (923120745) has left the board |
| 01/03/2019 | Paul Michael Charman (922673546) has left the board |
| 01/03/2019 | Andrew Peter Dickey (920749163) has left the board |
| 21/01/2019 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Lucy Warren (923120745) Appointed |
| 15/05/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Daniel John Overy (923112077) Appointed |
| 12/05/2017 | New Board Member Carol Dawn Edwards (922462223) Appointed |
| 12/05/2017 | New Board Member Andrew Peter Dickey (920749163) Appointed |
| 12/05/2017 | New Board Member Stephen John Dover (910408764) Appointed |
| 04/05/2017 | Andrew Hawksley (919180484) has left the board |
| 04/05/2017 | New Board Member Paul Michael Charman (922673546) Appointed |
| 24/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
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