Company number 04918025
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address CELADOR RADIO, ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on 5 September 2016; Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG. The most likely internet sites of CELADOR MUSIC AND EVENTS LIMITED are www.celadormusicandevents.co.uk, and www.celador-music-and-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celador Music and Events Limited is a Private Limited Company.
The company registration number is 04918025. Celador Music and Events Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Celador Music and Events Limited is Celador Radio Roman Landing Kingsway Southampton England So14 1bn. . SMITH, Paul Adrian is a Director of the company. Secretary DOVER, Stephen John has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary OAKES, Janet Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOVER, Stephen John has been resigned. Director FREEMAN, Guy David has been resigned. Director LOCKHART, Norman Albert has been resigned. Director WOOLFE, Adrian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
celador music and events Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
FREEMAN, Guy David
Resigned: 19 December 2006
Appointed Date: 01 October 2003
60 years old
Director
WOOLFE, Adrian
Resigned: 15 August 2006
Appointed Date: 25 November 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Celador Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CELADOR MUSIC AND EVENTS LIMITED Events
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on 5 September 2016
05 Sep 2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 55 more events
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: marquess court 69 southampton row london WC1B 4ET
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
01 Oct 2003
Incorporation