CELADOR RADIO (SOUTH WEST) LIMITED
SOUTHAMPTON TOMAHAWK RADIO LIMITED ORIGINAL BRISTOL FM LIMITED

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Company number 05799853
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven 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 (SOUTH WEST) LIMITED are www.celadorradiosouthwest.co.uk, and www.celador-radio-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 West Limited is a Private Limited Company. The company registration number is 05799853. Celador Radio South West Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Celador Radio South West 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. SMITH, Paul Adrian is a Director of the company. Secretary ARENDT, Jonathan Michael Henry has been resigned. Secretary HEATHCOCK, Andrew Edward has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARENDT, Jonathan Michael Henry has been resigned. Director BRADLEY, Jonathan Aubrey Charles 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 JOHNSON, Richard David has been resigned. Director JOHNSON, Richard David has been resigned. Director JONES, Steve has been resigned. Director PERRIN, Leslie Charles has been resigned. Director STRIKE, Thomas has been resigned. Director THOMSON, Don has been resigned. Director VINER, Peter Douglas has been resigned. Director MEDIA DIAGNOSTICS LTD has been resigned. The company operates in "Dormant Company".


celador radio (south west) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHARMAN, Paul Michael
Appointed Date: 13 March 2017
41 years old
Director
DOVER, Stephen John
Appointed Date: 03 September 2010
79 years old
Director
SMITH, Paul Adrian
Appointed Date: 03 September 2010
78 years old

Resigned Directors

Secretary
ARENDT, Jonathan Michael Henry
Resigned: 03 September 2010
Appointed Date: 28 July 2008
Secretary
HEATHCOCK, Andrew Edward
Resigned: 11 July 2008
Appointed Date: 25 October 2006
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 03 September 2010
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 28 April 2006
Director
ARENDT, Jonathan Michael Henry
Resigned: 03 September 2010
Appointed Date: 29 May 2006
69 years old
Director
BRADLEY, Jonathan Aubrey Charles
Resigned: 01 March 2008
Appointed Date: 29 May 2006
63 years old
Director
CULLIGAN, John Patrick
Resigned: 01 March 2008
Appointed Date: 01 January 2007
64 years old
Director
HAWKSLEY, Andrew
Resigned: 01 March 2017
Appointed Date: 07 August 2014
48 years old
Director
HETHERINGTON, Richard Lawson
Resigned: 29 July 2008
Appointed Date: 28 April 2006
78 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 03 September 2010
56 years old
Director
JOHNSON, Richard David
Resigned: 06 May 2016
Appointed Date: 28 November 2011
62 years old
Director
JOHNSON, Richard David
Resigned: 03 September 2010
Appointed Date: 28 July 2008
62 years old
Director
JOHNSON, Richard David
Resigned: 01 March 2008
Appointed Date: 29 May 2006
62 years old
Director
JONES, Steve
Resigned: 30 April 2015
Appointed Date: 28 November 2011
62 years old
Director
PERRIN, Leslie Charles
Resigned: 01 March 2008
Appointed Date: 29 May 2006
75 years old
Director
STRIKE, Thomas
Resigned: 29 July 2008
Appointed Date: 29 May 2006
71 years old
Director
THOMSON, Don
Resigned: 31 May 2015
Appointed Date: 01 December 2013
73 years old
Director
VINER, Peter Douglas
Resigned: 01 January 2007
Appointed Date: 29 May 2006
80 years old
Director
MEDIA DIAGNOSTICS LTD
Resigned: 01 December 2013
Appointed Date: 28 November 2011

Persons With Significant Control

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

CELADOR RADIO (SOUTH WEST) 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
08 Sep 2016
Registered office address changed from Romans Landing Paddington House Festival Place Southampton SO14 1BN England to Roman Landing Kingsway Southampton SO14 1BN on 8 September 2016
05 Sep 2016
Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
...
... and 77 more events
09 Jun 2006
New director appointed
09 Jun 2006
New director appointed
09 Jun 2006
New director appointed
09 Jun 2006
New director appointed
28 Apr 2006
Incorporation

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