CELADOR RADIO BROADCASTING LIMITED
SOUTHAMPTON CELADOR ENTERTAINMENT LIMITED

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Company number 05176795
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Paul Michael Charman as a director on 13 March 2017; Termination of appointment of Andrew Hawksley as a director on 1 March 2017; Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7JN. The most likely internet sites of CELADOR RADIO BROADCASTING LIMITED are www.celadorradiobroadcasting.co.uk, and www.celador-radio-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Radio Broadcasting Limited is a Private Limited Company. The company registration number is 05176795. Celador Radio Broadcasting Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Celador Radio Broadcasting Limited is Roman Landing Kingsway Southampton England So14 1bn. . CHARMAN, Paul Michael is a Director of the company. DOVER, Stephen John is a Director of the company. JOHNSON, Richard David is a Director of the company. 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 HAWKSLEY, Andrew has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director THOMSON, Don has been resigned. Director THOMSON, Donald Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEDIA DIAGNOSTICS LTD has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
CHARMAN, Paul Michael
Appointed Date: 13 March 2017
40 years old
Director
DOVER, Stephen John
Appointed Date: 19 December 2006
79 years old
Director
JOHNSON, Richard David
Appointed Date: 01 June 2011
62 years old
Director
SMITH, Paul Adrian
Appointed Date: 12 July 2004
78 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 12 July 2004
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 01 June 2007
Secretary
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 30 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
HAWKSLEY, Andrew
Resigned: 01 March 2017
Appointed Date: 07 August 2014
48 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 13 July 2009
56 years old
Director
THOMSON, Don
Resigned: 31 May 2015
Appointed Date: 01 December 2013
73 years old
Director
THOMSON, Donald Alexander
Resigned: 01 October 2010
Appointed Date: 11 March 2010
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
MEDIA DIAGNOSTICS LTD
Resigned: 01 December 2013
Appointed Date: 01 October 2010

Persons With Significant Control

Celador Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELADOR RADIO BROADCASTING LIMITED Events

23 May 2017
Appointment of Mr Paul Michael Charman as a director on 13 March 2017
23 May 2017
Termination of appointment of Andrew Hawksley as a director on 1 March 2017
06 Sep 2016
Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7JN
06 Sep 2016
Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7JN
06 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to Roman Landing Kingsway Southampton SO14 1BN on 6 September 2016
...
... and 56 more events
11 Aug 2004
New director appointed
11 Aug 2004
New secretary appointed
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
12 Jul 2004
Incorporation

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