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Nom

CRB Audio Limited
Adresse
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05439096 Show on Companies House
Statut de SociétéDissolved
Fondé28 avril 2005
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)60100 - Édition et diffusion de programmes radio
Noms Précédents
  • Celador Radio LTD
  • The Coast 106 Limited
  • Original 106 FM Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Crb Audio Group Limited Status: Active Notified: 31/01/2019 Companies House Number: 05176795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Celador Entertainment Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 05679435 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA Status: Active Notified: 31/01/2019 Role: Secretary
    Ford, Deidre Ann Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keenan, Paul Anthony Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 12/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Vickery, Sarah Jane Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bauer Radio (BCR) Limited Status: Active Notified: 31/01/2019 Companies House Number: 03360681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bauer Radio (South West) Limited Status: Active Notified: 31/01/2019 Companies House Number: 05799853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Delta Radio Limited Status: Active Notified: 31/01/2019 Companies House Number: 02642617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kestrel FM Limited Status: Active Notified: 31/01/2019 Companies House Number: 03326134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vale FM Limited Status: Active Notified: 31/01/2019 Companies House Number: 02906631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •