Active - Proposal to Strike off
Company Information for ORION MEDIA HOLDINGS LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
|
Company Registration Number
06898196
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ORION MEDIA HOLDINGS LIMITED | ||
Legal Registered Office | ||
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in B1 | ||
Previous Names | ||
|
Company Number | 06898196 | |
---|---|---|
Company ID Number | 06898196 | |
Date formed | 2009-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-08-07 08:15:07 |
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Officer | Role | Date Appointed |
---|---|---|
BAUER GROUP SECRETARIAT LIMITED |
||
DEIDRE ANN FORD |
||
PAUL ANTHONY KEENAN |
||
SARAH JANE VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROY EVANS |
Company Secretary | ||
MARK ROY EVANS |
Director | ||
ANDREW JOHN GROVE |
Director | ||
ANTONY THOMAS LLOYD |
Director | ||
GEOFFREY MICHAEL PERCY |
Director | ||
PHILIP STEPHEN RILEY |
Director | ||
ADRIAN SERLE |
Director | ||
DARRYL CHARLES EALES |
Director | ||
MAURICE JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.BAUER PUBLISHING LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1987-07-14 | Active | |
FISHFACE PROMOTIONS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ROUTES TO RETAIL LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
GOLD KEY MEDIA LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
THE FREE RADIO CHARITABLE TRUST | Company Secretary | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
ABSOLUTE RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
BAUER GOLDEN SQUARE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
HBVB | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
PLANET ROCK LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
CLASSICCARSFORSALE LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
VIBE RADIO SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-07-03 | Active | |
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
BAUER RADIO (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
FRONTLINE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1937-07-08 | Active | |
FRONTLINE PUBLISHING SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-09-24 | Active | |
BAUER ACTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
SEYMOUR INTERNATIONAL LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-06-23 | Active | |
SEYMOUR DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-07-27 | Active | |
WAVE 105 FM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
USM MAGAZINE DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
BAUER AUTOMOTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER LONDON LIFESTYLE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER DIGITAL RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-01-07 | Active | |
BAUER POP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Company Secretary | 2011-04-01 | CURRENT | 2002-06-12 | Active | |
DOWNTOWN RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Company Secretary | 2011-04-01 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-29 | Active | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2013-02-06 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Director | 2008-05-23 | CURRENT | 2002-06-12 | Active | |
RADIO HALLAM LIMITED | Director | 2008-01-29 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2008-01-29 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2008-01-29 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2008-01-29 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2008-01-29 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2008-01-29 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2005-10-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2005-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2005-10-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2005-10-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2005-10-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2005-10-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2005-10-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2005-10-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2005-07-28 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2004-10-21 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2001-10-01 | CURRENT | 1978-10-16 | Active | |
RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-06-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
H.BAUER PUBLISHING LIMITED | Director | 2016-05-13 | CURRENT | 1987-07-14 | Active | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2013-09-02 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
VIBE RADIO SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2013-07-24 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2013-07-24 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2013-07-24 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2013-07-24 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2013-07-24 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2013-07-24 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2013-07-24 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2013-07-24 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2013-07-24 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2013-07-24 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2013-07-24 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2013-07-24 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2013-07-24 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2013-07-24 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
HBVB | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
BAUER RADIO (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
CLASSICCARSFORSALE LIMITED | Director | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
BAUER EAST LIMITED | Director | 2010-12-31 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Director | 2010-11-19 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Director | 2010-06-11 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
BAUER GROUP SECRETARIAT LIMITED | Director | 2008-12-18 | CURRENT | 1968-12-23 | Active | |
THE BOX PLUS NETWORK LIMITED | Director | 2008-04-02 | CURRENT | 1991-09-06 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2005-08-31 | CURRENT | 1978-10-16 | Active | |
BAUER POP LIMITED | Director | 2002-04-12 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Director | 2002-01-10 | CURRENT | 1974-07-03 | Active | |
BAUER ACTIVE LIMITED | Director | 2002-01-10 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
BAUER AUTOMOTIVE LIMITED | Director | 2002-01-10 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
FRONTLINE LIMITED | Director | 2001-09-17 | CURRENT | 1937-07-08 | Active | |
BAUER ADVERTISING LIMITED | Director | 2000-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER LONDON LIFESTYLE LIMITED | Director | 1999-07-05 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
FISHFACE PROMOTIONS LIMITED | Director | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2014-09-30 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2014-09-30 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Director | 2014-09-30 | CURRENT | 1974-07-03 | Active | |
BAUER ACTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Director | 2014-09-30 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2014-09-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2014-09-30 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
BAUER AUTOMOTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER GROUP SECRETARIAT LIMITED | Director | 2014-09-30 | CURRENT | 1968-12-23 | Active | |
BAUER LONDON LIFESTYLE LIMITED | Director | 2014-09-30 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2014-09-30 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Director | 2014-09-30 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER POP LIMITED | Director | 2014-09-30 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Director | 2014-09-30 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2014-09-30 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2014-09-30 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2014-09-30 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2014-09-30 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2014-09-30 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2014-09-30 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2014-09-30 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
CLASSICCARSFORSALE LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
HBVB | Director | 2014-09-16 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 2013-03-08 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
BAUER AR DIGITAL RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
SH19 | Statement of capital on 2019-12-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/11/19 | |
RES06 | Resolutions passed:
| |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 4001001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 1009766.33 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-18 GBP 1,000 | |
CAP-SS | Solvency Statement dated 18/12/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Paul Anthony Keenan on 2018-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 553333.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2016-05-05 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 553333.29 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GROVE | |
CH01 | Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
AP01 | DIRECTOR APPOINTED DEIDRE ANN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SERLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LLOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES | |
RES13 | SECTION 172 10/06/2016 | |
RES01 | ADOPT ARTICLES 10/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 9 BRINDLEY PLACE 4 OOZELLS SQUARE BIRMINGHAM WEST MIDLANDS B1 2DJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GROVE | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 553333.292 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 553333.292 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/2015 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 553332.29 | |
AR01 | 07/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 733332.29 | |
AR01 | 07/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 | |
AR01 | 07/05/11 FULL LIST | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 553332.29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | GUARANTEE 05/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 102214.29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | APPT OF DIR 09/04/2010 | |
AP01 | DIRECTOR APPOINTED GEOFFREY MICHAEL PERCY | |
AP01 | DIRECTOR APPOINTED ADRIAN MARK SEARLE | |
288a | DIRECTOR APPOINTED ADRIAN SERLE | |
88(2) | AD 16/09/09 GBP SI 41428@1=41428 GBP IC 438571.29/479999.29 | |
123 | NC INC ALREADY ADJUSTED 31/07/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288a | DIRECTOR APPOINTED DARRYL CHARLES EALES | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK ROY EVANS | |
288a | DIRECTOR APPOINTED ANTONY THOMAS LLOYD | |
225 | CURREXT FROM 31/05/2010 TO 30/09/2010 | |
88(2) | AD 31/07/09 GBP SI 20000000@0.001=20000 GBP IC 418571.29/438571.29 | |
88(2) | AD 31/07/09 GBP SI 8571229@0.01=85712.29 GBP SI 332857@1=332857 GBP IC 2/418571.29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1811) LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE DWYER | |
288a | DIRECTOR APPOINTED PHILIP RILEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANDREW PRICE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ROBERT JOHN NORMAN | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MATTHEW PAUL RAMSBOTTOM | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GEOFFREY PERCY | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GLOBAL RADIO GROUP LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANTONY THOMAS LLOYD | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANTONY THOMAS LLOYD | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ORION MEDIA HOLDINGS LIMITED are:
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