ABSOLUTE RADIO LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE RADIO LIMITED
COMPANY NUMBER
02674136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
24/12/1991
(32 years and 11 months old)
WEBSITE
www.absoluteradio.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/09/2008
10/01/2014
TIML RADIO LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
1 London Bridge Street
London
SE1 9GF
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER AR HOLDINGS LIMITED | Company is dissolved | View Report |
| ABSOLUTE RADIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BAUER GROUP SECRETARIAT LIMITED 31/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 83 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 127 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 83 |
View Report |
|
24/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Confirmation Statement filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (918442821) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 09/09/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 04/02/2014 | Deidre Ann Ford (918443041) has left the board |
| 04/02/2014 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 23/01/2014 | New Board Member Deidre Ann Ford (918443041) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 23/01/2014 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (918442821) Appointed |
| 23/01/2014 | Oliver Guy Blackaby (913100117) has left the board |
| 23/01/2014 | Sanjeev Shah (914878852) has left the board |
| 23/01/2014 | Adrian Mervyn Robinson (907758579) has left the board |
| 23/01/2014 | Amba Preetham Parigi (913439847) has left the board |
| 23/01/2014 | Peter Phippen (903268855) has left the board |
| 23/01/2014 | Ravindra Dhariwal (913747896) has left the board |
| 12/10/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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