CELADOR RADIO LIMITED
SOUTHAMPTON CELADOR RADIO LTD THE COAST 106 LIMITED ORIGINAL 106 FM LIMITED

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Company number 05439096
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address ROMAN LANDING, KINSGWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; 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. The most likely internet sites of CELADOR RADIO LIMITED are www.celadorradio.co.uk, and www.celador-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Limited is a Private Limited Company. The company registration number is 05439096. Celador Radio Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Celador Radio Limited is Roman Landing Kinsgway Southampton England So14 1bn. . CHARMAN, Paul Michael is a Director of the company. DICKEY, Andrew Peter is a Director of the company. DOVER, Stephen John is a Director of the company. EDWARDS, Carol Dawn is a Director of the company. MYCIUNKA, Simon is a Director of the company. OVERY, Daniel John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary HEATHCOCK, Andrew Edward has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARENDT, Jonathan Michael Henry has been resigned. Director CULLIGAN, John Patrick has been resigned. Director HAWKSLEY, Andrew has been resigned. Director HETHERINGTON, Richard Lawson has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director JOHNSON, Richard David has been resigned. Director LE BAS, Malcolm Hedley has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director STEWART, Kevin Andrew has been resigned. Director STRIKE, Thomas Charles has been resigned. Director THOMSON, Don has been resigned. Director THOMSON, Donald Alexander has been resigned. Director VINER, Peter Douglas 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
DICKEY, Andrew Peter
Appointed Date: 17 October 2016
45 years old
Director
DOVER, Stephen John
Appointed Date: 19 September 2008
79 years old
Director
EDWARDS, Carol Dawn
Appointed Date: 01 October 2016
63 years old
Director
MYCIUNKA, Simon
Appointed Date: 17 October 2016
45 years old
Director
OVERY, Daniel John
Appointed Date: 01 May 2015
42 years old
Director
SMITH, Paul Adrian
Appointed Date: 11 August 2008
78 years old

Resigned Directors

Secretary
HEATHCOCK, Andrew Edward
Resigned: 11 July 2008
Appointed Date: 25 October 2006
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 11 August 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 28 April 2005
Director
ARENDT, Jonathan Michael Henry
Resigned: 11 August 2008
Appointed Date: 28 April 2005
69 years old
Director
CULLIGAN, John Patrick
Resigned: 01 March 2008
Appointed Date: 04 April 2006
64 years old
Director
HAWKSLEY, Andrew
Resigned: 01 March 2017
Appointed Date: 07 August 2014
48 years old
Director
HETHERINGTON, Richard Lawson
Resigned: 11 August 2008
Appointed Date: 28 April 2005
78 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 13 July 2009
56 years old
Director
JOHNSON, Richard David
Resigned: 01 March 2008
Appointed Date: 28 April 2005
62 years old
Director
LE BAS, Malcolm Hedley
Resigned: 01 March 2008
Appointed Date: 03 May 2005
84 years old
Director
NICHOLSON, Peter Charles
Resigned: 01 March 2008
Appointed Date: 03 May 2005
61 years old
Director
STEWART, Kevin Andrew
Resigned: 22 February 2010
Appointed Date: 11 August 2008
68 years old
Director
STRIKE, Thomas Charles
Resigned: 11 August 2008
Appointed Date: 28 April 2005
71 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
Director
VINER, Peter Douglas
Resigned: 10 March 2006
Appointed Date: 28 April 2005
80 years old
Director
MEDIA DIAGNOSTICS LTD
Resigned: 01 December 2013
Appointed Date: 01 October 2010

Persons With Significant Control

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

CELADOR RADIO LIMITED Events

03 May 2017
Confirmation statement made on 28 April 2017 with updates
03 May 2017
Appointment of Mr Paul Michael Charman as a director on 13 March 2017
03 May 2017
Termination of appointment of Andrew Hawksley as a director on 1 March 2017
17 Oct 2016
Appointment of Mr Simon Myciunka as a director on 17 October 2016
17 Oct 2016
Appointment of Mr Andrew Peter Dickey as a director on 17 October 2016
...
... and 76 more events
07 Apr 2006
Director resigned
10 May 2005
New director appointed
10 May 2005
New director appointed
10 May 2005
Ad 03/05/05--------- £ si [email protected] £ ic 10/10
28 Apr 2005
Incorporation

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