CELADOR RADIO (SOUTHAMPTON) LIMITED
SOUTHAMPTON PLAY RADIO LIMITED

Hellopages » Hampshire » Southampton » SO14 1BN
Company number 05740188
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address ROMANS LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 March 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 (SOUTHAMPTON) LIMITED are www.celadorradiosouthampton.co.uk, and www.celador-radio-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Southampton Limited is a Private Limited Company. The company registration number is 05740188. Celador Radio Southampton Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Celador Radio Southampton Limited is Romans 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 DREW, Kelly Jane has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ELLERY, John Paul has been resigned. Director HAGUE, Colin Michael has been resigned. Director HARBER, David Peter has been resigned. Director HARBER, David Peter has been resigned. Director HAWKSLEY, Andrew has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director MOULSDALE, Lee has been resigned. Director REYNOLDS, David Alan has been resigned. Director ROBERTSON, Jamie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


celador radio (southampton) 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: 26 March 2010
79 years old
Director
SMITH, Paul Adrian
Appointed Date: 26 March 2010
79 years old

Resigned Directors

Secretary
DREW, Kelly Jane
Resigned: 08 June 2009
Appointed Date: 13 March 2006
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 26 March 2010
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Director
ELLERY, John Paul
Resigned: 31 July 2010
Appointed Date: 11 January 2010
61 years old
Director
HAGUE, Colin Michael
Resigned: 14 October 2009
Appointed Date: 09 June 2009
74 years old
Director
HARBER, David Peter
Resigned: 26 March 2010
Appointed Date: 05 January 2010
49 years old
Director
HARBER, David Peter
Resigned: 01 October 2009
Appointed Date: 09 June 2009
49 years old
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: 26 March 2010
56 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 11 June 2012
Appointed Date: 26 March 2010
56 years old
Director
MOULSDALE, Lee
Resigned: 19 July 2010
Appointed Date: 09 June 2009
60 years old
Director
REYNOLDS, David Alan
Resigned: 08 June 2009
Appointed Date: 13 March 2006
61 years old
Director
ROBERTSON, Jamie
Resigned: 11 January 2010
Appointed Date: 09 June 2009
44 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

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

CELADOR RADIO (SOUTHAMPTON) LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Mar 2017
Appointment of Mr Paul Michael Charman as a director on 13 March 2017
24 Mar 2017
Termination of appointment of Andrew Hawksley as a director on 1 March 2017
05 Sep 2016
Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016
Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
...
... and 59 more events
27 Apr 2006
New director appointed
27 Apr 2006
New secretary appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
13 Mar 2006
Incorporation

CELADOR RADIO (SOUTHAMPTON) LIMITED Charges

15 January 2010
Fixed & floating charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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