CELADOR RADIO (SOUTH DEVON) LIMITED
SOUTHAMPTON PALM FM LTD

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Company number 05364428
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address ROMAN LANDING KINGSWAY, ST. MARYS PLACE, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG. The most likely internet sites of CELADOR RADIO (SOUTH DEVON) LIMITED are www.celadorradiosouthdevon.co.uk, and www.celador-radio-south-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 South Devon Limited is a Private Limited Company. The company registration number is 05364428. Celador Radio South Devon Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Celador Radio South Devon Limited is Roman Landing Kingsway St Marys Place Southampton England So14 1bn. The company`s financial liabilities are £0k. It is £0k against last year. . HAWKSLEY, Andrew is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary BATRA, Shammy Singh Jatinder has been resigned. Secretary DAGGAR, Sonia has been resigned. Secretary JOHNSON, Mark Alasdair has been resigned. Secretary RICHARDS, Roger John has been resigned. Director BUXTON, Barry Matthew has been resigned. Director CORBEN RICHARDS, Jo has been resigned. Director HUNTER, Thomas has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director LOWEN, David Travers has been resigned. Director REEVES, Katherine Suzanne has been resigned. Director RICHARDS, Roger John has been resigned. Director ROMAIN, Neil has been resigned. Director ROMAIN, Neil has been resigned. Director THOMSON, Don has been resigned. The company operates in "Radio broadcasting".


celador radio (south devon) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAWKSLEY, Andrew
Appointed Date: 07 August 2014
48 years old
Director
SMITH, Paul Adrian
Appointed Date: 09 January 2014
78 years old

Resigned Directors

Secretary
BATRA, Shammy Singh Jatinder
Resigned: 04 July 2005
Appointed Date: 15 February 2005
Secretary
DAGGAR, Sonia
Resigned: 25 November 2011
Appointed Date: 04 July 2005
Secretary
JOHNSON, Mark Alasdair
Resigned: 28 November 2014
Appointed Date: 09 January 2014
Secretary
RICHARDS, Roger John
Resigned: 09 January 2014
Appointed Date: 25 November 2011
Director
BUXTON, Barry Matthew
Resigned: 19 August 2014
Appointed Date: 07 October 2005
85 years old
Director
CORBEN RICHARDS, Jo
Resigned: 25 November 2011
Appointed Date: 07 October 2005
74 years old
Director
HUNTER, Thomas
Resigned: 31 December 2006
Appointed Date: 07 March 2006
70 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 09 January 2014
55 years old
Director
LOWEN, David Travers
Resigned: 09 January 2014
Appointed Date: 07 October 2005
79 years old
Director
REEVES, Katherine Suzanne
Resigned: 09 January 2014
Appointed Date: 12 August 2009
51 years old
Director
RICHARDS, Roger John
Resigned: 19 August 2014
Appointed Date: 07 October 2005
75 years old
Director
ROMAIN, Neil
Resigned: 10 October 2013
Appointed Date: 25 November 2011
67 years old
Director
ROMAIN, Neil
Resigned: 02 March 2009
Appointed Date: 15 February 2005
67 years old
Director
THOMSON, Don
Resigned: 31 May 2015
Appointed Date: 09 January 2014
73 years old

Persons With Significant Control

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

CELADOR RADIO (SOUTH DEVON) LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
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
02 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 67 more events
18 Nov 2005
New director appointed
18 Nov 2005
New director appointed
07 Sep 2005
New secretary appointed
07 Sep 2005
Secretary resigned
15 Feb 2005
Incorporation

CELADOR RADIO (SOUTH DEVON) LIMITED Charges

27 July 2006
Debenture
Delivered: 1 August 2006
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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