CELADOR RADIO (THAMES VALLEY) LIMITED
SOUTHAMPTON

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Company number 08193038
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventeen 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 7LJ. The most likely internet sites of CELADOR RADIO (THAMES VALLEY) LIMITED are www.celadorradiothamesvalley.co.uk, and www.celador-radio-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Thames Valley Limited is a Private Limited Company. The company registration number is 08193038. Celador Radio Thames Valley Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Celador Radio Thames Valley Limited is Roman Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0.1k. It is £0k against last year. . CHARMAN, Paul Michael is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Director HAWKSLEY, Andrew has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. The company operates in "Radio broadcasting".


celador radio (thames valley) Key Finiance

LIABILITIES £0.1k
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
SMITH, Paul Adrian
Appointed Date: 28 August 2012
78 years old

Resigned Directors

Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 28 August 2012
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: 28 August 2012
56 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 (THAMES VALLEY) LIMITED Events

24 May 2017
Appointment of Mr Paul Michael Charman as a director on 13 March 2017
24 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 7LJ
06 Sep 2016
Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ
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 7 more events
09 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
02 Jun 2014
19 Sep 2013
Annual return made up to 28 August 2013 with full list of shareholders
01 Jul 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
28 Aug 2012
Incorporation

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