Bauer Radio (Trl) Limited was dissolved on 2021-10-12.
Bauer Radio (trl) was a private limited company that was situated at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, UNITED KINGDOM. The company (formally formed on 1998-02-24) was run by 3 directors.
Director Deidre F. who was appointed on 31 January 2019.
Director Sarah V. who was appointed on 31 January 2019.
Director Paul K. who was appointed on 31 January 2019.
The company was officially classified as "activities of other holding companies n.e.c." (64209).
As stated in the official database, there was a name change on 2020-08-24 and their previous name was Celador Radio (trl). There is a second name alteration mentioned: previous name was Tindle Radio performed on 2014-10-17.
The last confirmation statement was sent on 2021-02-24 and last time the statutory accounts were sent was on 30 September 2019.
2016-02-24 was the date of the latest annual return.
Office Address | Media House Peterborough Business Park |
Office Address2 | Lynch Wood |
Town | Peterborough |
Post code | PE2 6EA |
Country of origin | United Kingdom |
Registration Number | 03515868 |
Date of Incorporation | Tue, 24th Feb 1998 |
Date of Dissolution | Tue, 12th Oct 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Thu, 30th Sep 2021 |
Account last made up date | Mon, 30th Sep 2019 |
Next confirmation statement due date | Thu, 10th Mar 2022 |
Last confirmation statement dated | Wed, 24th Feb 2021 |
Celador Radio Broadcasting Limited
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05176795 |
Notified on | 31 January 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Celador Entertainment Limited
Roman Landing Kingsway, Southampton, SO14 1BN, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05679435 |
Notified on | 6 April 2016 |
Ceased on | 31 January 2019 |
Nature of control: |
75,01-100% shares |
Celador Radio (trl) | August 24, 2020 |
Tindle Radio | October 17, 2014 |
Provincial Radio | May 3, 2013 |
Tindle Radio Holdings | June 24, 2003 |
Tindle Radio | July 9, 2001 |
Hawkross | April 3, 1998 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2011-03-31 | 2012-03-31 |
Net Worth | 11 560 678 | 10 584 023 |
Balance Sheet | ||
Cash Bank In Hand | 4 222 | 4 281 |
Current Assets | 5 706 173 | 4 902 354 |
Debtors | 67 506 | 12 047 |
Net Assets Liabilities Including Pension Asset Liability | 11 560 678 | 10 584 023 |
Other Debtors | 11 006 | 12 047 |
Tangible Fixed Assets | 79 745 | 78 623 |
Reserves/Capital | ||
Called Up Share Capital | 18 000 | 18 000 |
Profit Loss Account Reserve | -6 939 324 | -7 915 979 |
Shareholder Funds | 11 560 678 | 10 584 023 |
Other | ||
Audit Fees Expenses | 8 750 | 5 250 |
Accruals Deferred Income Within One Year | 141 286 | 133 615 |
Adjustment For Higher Lower Tax Rates On Overseas Earnings | 6 591 | |
Administrative Expenses | -229 324 | |
Amounts Owed By Group Undertakings Other Participating Interests After One Year | 5 634 445 | 4 886 026 |
Amounts Owed To Group Undertakings Other Participating Interests After One Year | 1 560 715 | 1 548 892 |
Amounts Written Off Back Investments | 706 931 | |
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax | -314 | |
Creditors Due After One Year | 6 706 865 | 5 746 909 |
Creditors Due Within One Year | 141 338 | 135 437 |
Depreciation Impairment Reversal Tangible Fixed Assets | 1 122 | 1 122 |
Expenses Not Deductible For Tax Purposes | 64 315 | |
Fixed Assets | 12 702 708 | 11 564 015 |
Impairment Loss Held-to-maturity Investments | 706 931 | |
Interest Payable Similar Charges | 124 786 | |
Investment Income- Net | 142 296 | |
Investments Fixed Assets | 12 622 963 | 11 485 392 |
Land Buildings Operating Leases Expiring After Five Years | 83 496 | 83 496 |
Net Current Assets Liabilities | 5 564 835 | 4 766 917 |
Net Increase Decrease In Shareholders Funds | -393 597 | |
Number Shares Allotted | 18 000 | |
Operating Profit Loss | 295 824 | |
Other Creditors Due Within One Year | 52 | 52 |
Other Operating Income | 10 000 | |
Par Value Share | 1 | |
Payments Received On Account Within One Year | 1 770 | |
Prepayments Accrued Income Current Asset | 56 500 | |
Profit Loss For Period | -393 597 | |
Profit Loss On Ordinary Activities Before Tax | -393 597 | |
Redeemable Preference Shares | 5 146 150 | 4 198 017 |
Royalty Licence Similar Receivables | 10 000 | |
Share Capital Allotted Called Up Paid | 18 000 | 18 000 |
Share Premium Account | 18 482 002 | 18 482 002 |
Standard Nominal Tax Rate | 28 | |
Tangible Fixed Assets Cost Or Valuation | 89 844 | 89 844 |
Tangible Fixed Assets Depreciation | 10 099 | 11 221 |
Tangible Fixed Assets Depreciation Charged In Period | 1 122 | |
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | -110 207 | |
Total Assets Less Current Liabilities | 18 267 543 | 16 330 932 |
Turnover Gross Operating Revenue | 56 500 | |
Utilisation Tax Losses | -38 987 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Accounting period ending changed to Wednesday 30th September 2020 (was Thursday 31st December 2020). filed on: 23rd, March 2021 |
accounts | Free Download (1 page) |
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