BAUER RADIO (TRL) LIMITED

Company number 03515868

Date	Type	Description	View / Download
26 Feb 2019	PSC02	Notification of Celador Radio Broadcasting Limited as a person with significant control on 31 January 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 26 February 2019	(1 page)
18 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jul 2018	AD01	Registered office address changed from Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England to Roman Landing Kingsway Southampton Hampshire SO14 1BN on 30 July 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
03 Nov 2017	AD01	Registered office address changed from C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England to Roman Landing Kingsway St. Marys Place Southampton SO14 1BN on 3 November 2017	(1 page)
13 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
23 May 2017	AP01	Appointment of Mr Paul Michael Charman as a director on 13 March 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Andrew Hawksley as a director on 1 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
05 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG	(1 page)
05 Sep 2016	AD02	Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG	(1 page)
02 Sep 2016	AD01	Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 18,000	(4 pages)
17 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 18,000	(4 pages)
10 Dec 2014	TM02	Termination of appointment of Mark Johnson as a secretary on 28 November 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014	(1 page)
21 Oct 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
17 Oct 2014	CERTNM	Company name changed tindle radio LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
17 Oct 2014	AP03	Appointment of Mr Mark Johnson as a secretary on 16 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Andrew Hawksley as a director on 16 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Kathryn Louise Fyfield as a secretary on 16 October 2014	(1 page)

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