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Home > England & Wales Companies > CELADOR RADIO (BATH) LIMITED
Company Information for

CELADOR RADIO (BATH) LIMITED

ROMAN LANDING, KINGSWAY, SOUTHAMPTON, SO14 1BN,
Company Registration Number
07488287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celador Radio (bath) Ltd
CELADOR RADIO (BATH) LIMITED was founded on 2011-01-11 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Celador Radio (bath) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CELADOR RADIO (BATH) LIMITED
 
Legal Registered Office
ROMAN LANDING
KINGSWAY
SOUTHAMPTON
SO14 1BN
Other companies in WC2E
 
Previous Names
CELADOR RADIO (SOUTH WEST) LIMITED06/06/2011
Filing Information
Company Number 07488287
Company ID Number 07488287
Date formed 2011-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts 
Last Datalog update: 2018-08-06 00:52:26
Primary Source:Companies House
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Company Officers of CELADOR RADIO (BATH) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL CHARMAN
 Director 2017-03-13
PAUL ADRIAN SMITH
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAWKSLEY
 Director 2014-08-07 2017-03-01
RICHARD DAVID JOHNSON
 Director 2011-02-15 2016-05-06
DON THOMSON
 Director 2013-12-01 2015-05-31
STEVE JONES
 Director 2011-02-15 2015-04-30
MARK ALASDAIR SMITH JOHNSON
 Company Secretary 2011-01-11 2014-11-28
MARK ALASDAIR SMITH JOHNSON
 Director 2011-01-11 2014-11-28
MEDIA DIAGNOSTICS
 Director 2011-02-15 2013-12-01
STEPHEN JOHN DOVER
 Director 2011-01-11 2011-02-01
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2011-01-11 2011-01-11
JOHN JEREMY ARTHUR COWDRY
 Director 2011-01-11 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CHARMAN ANGLIAN RADIO LIMITED Director 2017-10-24 CURRENT 2001-07-09 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN DELTA RADIO LIMITED Director 2017-03-13 CURRENT 1991-09-03 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN IVEL FM LIMITED Director 2017-03-13 CURRENT 2001-06-18 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CRB AUDIO LIMITED Director 2017-03-13 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTHAMPTON) LIMITED Director 2017-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTH WEST) LIMITED Director 2017-03-13 CURRENT 2006-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN DEVON RADIO LTD Director 2017-03-13 CURRENT 2009-09-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (PORTSMOUTH) LIMITED Director 2017-03-13 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (SWINDON) LIMITED Director 2017-03-13 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (THAMES VALLEY) LIMITED Director 2017-03-13 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN VALE FM LIMITED Director 2017-03-13 CURRENT 1994-03-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN THE BREEZE RADIO LIMITED Director 2017-03-13 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN KESTREL FM LIMITED Director 2017-03-13 CURRENT 1997-02-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (TRL) LIMITED Director 2017-03-13 CURRENT 1998-02-24 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN MIDWEST RADIO LIMITED Director 2017-03-13 CURRENT 2004-04-13 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CRB AUDIO GROUP LIMITED Director 2017-03-13 CURRENT 2004-07-12 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (ANDOVER) LIMITED Director 2017-03-13 CURRENT 2006-05-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (NEWBURY) LIMITED Director 2017-03-13 CURRENT 1974-01-29 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (BCR) LIMITED Director 2017-03-13 CURRENT 1997-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTH DEVON) LIMITED Director 2017-03-13 CURRENT 2005-02-15 Active - Proposal to Strike off
PAUL ADRIAN SMITH ANGLIAN RADIO LIMITED Director 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BARNES CINEMA LIMITED Director 2015-12-16 CURRENT 2010-06-15 Active
PAUL ADRIAN SMITH BARNES RESTAURANT LTD Director 2015-12-16 CURRENT 2013-05-01 Active
PAUL ADRIAN SMITH BAUER RADIO (TRL) LIMITED Director 2014-10-16 CURRENT 1998-02-24 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH DEVON) LIMITED Director 2014-01-09 CURRENT 2005-02-15 Active - Proposal to Strike off
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH RADIOCENTRE LIMITED Director 2012-10-04 CURRENT 1991-12-06 Active
PAUL ADRIAN SMITH CELADOR RADIO (THAMES VALLEY) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (SWINDON) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL ADRIAN SMITH MIDWEST RADIO LIMITED Director 2011-12-16 CURRENT 2004-04-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (ANDOVER) LIMITED Director 2011-08-19 CURRENT 2006-05-04 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (NEWBURY) LIMITED Director 2011-08-19 CURRENT 1974-01-29 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH WEST) LIMITED Director 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (BCR) LIMITED Director 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (PORTSMOUTH) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTHAMPTON) LIMITED Director 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH THE BREEZE RADIO LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH CENTURION FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
PAUL ADRIAN SMITH CRB AUDIO LIMITED Director 2008-08-11 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH SCOUTING BOOK FILMS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
PAUL ADRIAN SMITH DESCENT 2 DISTRIBUTION LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH DESCENT 2 FILMS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH SLUMDOG DISTRIBUTION LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
PAUL ADRIAN SMITH SLUMDOG FILMS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
PAUL ADRIAN SMITH CELADOR ENTERTAINMENT LIMITED Director 2006-04-06 CURRENT 2006-01-18 Liquidation
PAUL ADRIAN SMITH CELADOR (CRAWLSPACE) LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
PAUL ADRIAN SMITH CRB AUDIO GROUP LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR MUSIC AND EVENTS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
PAUL ADRIAN SMITH CELADOR (A WAY THROUGH THE WOODS) LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
PAUL ADRIAN SMITH RAINY PUDDLES LIMITED Director 2001-11-05 CURRENT 2001-08-13 Active
PAUL ADRIAN SMITH DIRTY PRETTY THINGS LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active
PAUL ADRIAN SMITH CELADOR FILMS LIMITED Director 2001-02-13 CURRENT 1999-07-14 Active
PAUL ADRIAN SMITH LUSAM MUSIC LIMITED Director 2000-04-28 CURRENT 2000-02-02 Active
PAUL ADRIAN SMITH MEDIA ARCHIVE LIMITED Director 1991-07-19 CURRENT 1982-08-10 Dissolved 2015-10-20
PAUL ADRIAN SMITH CELADOR THEATRICAL PRODUCTIONS LIMITED Director 1991-07-19 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12DS01APPLICATION FOR STRIKING-OFF
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2017 FROM C/O CELADOR RADIO ROMANS LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2017-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-24AP01DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-05AD02SAIL ADDRESS CREATED
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0111/01/16 FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DON THOMSON
2015-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0111/01/15 FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON
2014-10-15AP01DIRECTOR APPOINTED MR ANDREW HAWKSLEY
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DON THMOSON / 01/12/2013
2014-02-06AR0111/01/14 FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR DON THMOSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MEDIA DIAGNOSTICS
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-02-04AR0111/01/13 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JONES / 06/07/2012
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JOHNSON / 06/07/2012
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-26AA01PREVSHO FROM 31/01/2012 TO 30/09/2011
2012-01-19AR0111/01/12 FULL LIST
2011-06-06RES15CHANGE OF NAME 06/06/2011
2011-06-06CERTNMCOMPANY NAME CHANGED CELADOR RADIO (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 06/06/11
2011-03-02AP01DIRECTOR APPOINTED MR RICHARD DAVID JOHNSON
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER
2011-02-18AP01DIRECTOR APPOINTED MR STEVE JONES
2011-02-18AP01DIRECTOR APPOINTED MEDIA DIAGNOSTICS
2011-01-12AP03SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2011-01-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN DOVER
2011-01-11AP01DIRECTOR APPOINTED MR PAUL ADRIAN SMITH
2011-01-11AP01DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELADOR RADIO (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELADOR RADIO (BATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELADOR RADIO (BATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELADOR RADIO (BATH) LIMITED

Intangible Assets
Patents
We have not found any records of CELADOR RADIO (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELADOR RADIO (BATH) LIMITED
Trademarks
We have not found any records of CELADOR RADIO (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELADOR RADIO (BATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELADOR RADIO (BATH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELADOR RADIO (BATH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELADOR RADIO (BATH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELADOR RADIO (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 1BN