CRB AUDIO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05176795

Incorporation date

12/07/2004

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

16/01/2023

Final Gazette dissolved via voluntary strike-off

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15/11/2022

Voluntary strike-off action has been suspended

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18/10/2022

First Gazette notice for voluntary strike-off

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06/10/2022

Application to strike the company off the register

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13/07/2022

Confirmation statement made on 2022-07-12 with no updates

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18/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

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02/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

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02/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

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02/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

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12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

23/03/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

22/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

01/10/2020

Statement by Directors

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01/10/2020

Statement of capital on 2020-10-01

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01/10/2020

Solvency Statement dated 15/09/20

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01/10/2020

Resolutions

View PDF (1 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-14

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17/09/2020

Resolutions

View PDF (3 pages)

07/08/2020

Memorandum and Articles of Association

View PDF (11 pages)

07/08/2020

Resolutions

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

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29/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

29/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

15/03/2019

Director's details changed for Diedre Ann Ford on 2019-01-31

View PDF (2 pages)

26/02/2019

Termination of appointment of Paul Adrian Smith as a director on 2019-01-31

View PDF (1 pages)

26/02/2019

Termination of appointment of Stephen John Dover as a director on 2019-01-31

View PDF (1 pages)

26/02/2019

Termination of appointment of Paul Michael Charman as a director on 2019-01-31

View PDF (1 pages)

26/02/2019

Appointment of Bauer Group Secretariat Limited as a secretary on 2019-01-31

View PDF (2 pages)

26/02/2019

Appointment of Mrs Sarah Jane Vickery as a director on 2019-01-31

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26/02/2019

Appointment of Mr Paul Anthony Keenan as a director on 2019-01-31

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26/02/2019

Appointment of Diedre Ann Ford as a director on 2019-01-31

View PDF (2 pages)

15/02/2019

Notification of Bauer Radio Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

15/02/2019

Cessation of Celador Entertainment Limited as a person with significant control on 2019-01-31

View PDF (1 pages)

15/02/2019

Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 2019-02-15

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

14/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

13/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (10 pages)

26/06/2017

Termination of appointment of Richard David Johnson as a director on 2016-05-06

View PDF (1 pages)

23/05/2017

Appointment of Mr Paul Michael Charman as a director on 2017-03-13

View PDF (2 pages)

23/05/2017

Termination of appointment of Andrew Hawksley as a director on 2017-03-01

View PDF (1 pages)

06/09/2016

Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7JN

View PDF (1 pages)

06/09/2016

Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7JN

View PDF (1 pages)

06/09/2016

Registered office address changed from 39 Long Acre London WC2E 9LG to Roman Landing Kingsway Southampton SO14 1BN on 2016-09-06

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

08/08/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

12/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

12/08/2015

Termination of appointment of Don Thomson as a director on 2015-05-31

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2014-11-28

View PDF (1 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2014-11-28

View PDF (1 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a director on 2014-11-28

View PDF (1 pages)

15/10/2014

Appointment of Mr Andrew Hawksley as a director on 2014-08-07

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

06/02/2014

Appointment of Mr Don Thomson as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Media Diagnostics Ltd as a director

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

06/07/2012

Director's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Paul Adrian Smith on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Stephen John Dover on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Paul Adrian Smith on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Stephen John Dover on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (2 pages)

06/07/2012

Secretary's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (1 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

14/10/2011

Appointment of Mr Richard David Johnson as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

08/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

01/12/2010

Appointment of Media Diagnostics Ltd as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Donald Thomson as a director

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

26/04/2010

Total exemption small company accounts made up to 2009-09-30

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29/03/2010

Appointment of Mr Donald Alexander Thomson as a director

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23/07/2009

Accounts for a small company made up to 2008-09-30

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14/07/2009

Director appointed mr mark alasdair smith johnson

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14/07/2009

Return made up to 12/07/09; full list of members

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08/11/2008

Certificate of change of name

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21/08/2008

Accounts for a small company made up to 2007-09-30

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15/07/2008

Return made up to 12/07/08; full list of members

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14/07/2008

Secretary's change of particulars / mark johnson / 14/07/2008

View PDF (2 pages)

10/08/2007

Return made up to 12/07/07; full list of members

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02/08/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (4 pages)

12/01/2007

Memorandum and Articles of Association

View PDF (21 pages)

05/01/2007

Resolutions

View PDF (2 pages)

17/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

30/03/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

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24/08/2005

Ad 12/07/04--------- £ si 99@1

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16/08/2005

Return made up to 12/07/05; full list of members

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04/04/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100

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26/10/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

11/08/2004

Registered office changed on 11/08/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Mark Alasdair Smith	Director	13/07/2009 - 28/11/2014	40
Keenan, Paul Anthony	Director	31/01/2019 - Present	124
Johnson, Mark Alasdair Smith	Secretary	01/06/2007 - 28/11/2014	25

Persons with Significant Control

No PSC data available.

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Description

About CRB AUDIO GROUP LIMITED

CRB AUDIO GROUP LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRB AUDIO GROUP LIMITED?

CRB AUDIO GROUP LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 17/01/2023.

Where is CRB AUDIO GROUP LIMITED located?

CRB AUDIO GROUP LIMITED is registered at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA.

What does CRB AUDIO GROUP LIMITED do?

CRB AUDIO GROUP LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CRB AUDIO GROUP LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.