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ABSOLUTE RADIO LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 02674136
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-24
- Dissolved on
- 2021-07-13
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Bauer Ar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIML RADIO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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ABSOLUTE RADIO LIMITED Company Description
- ABSOLUTE RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 02674136. Its current trading status is "closed". It was registered 1991-12-24. It was previously called TIML RADIO LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Media House Peterborough Business Park .
Get ABSOLUTE RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Radio Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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dissolution-application-strike-off-company (2021-04-19) - DS01
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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legacy (2019-12-03) - SH20
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-09-25) - CH04
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change-person-director-company-with-change-date (2018-09-25) - CH01
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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legacy (2017-12-14) - CAP-SS
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resolution (2017-12-14) - RESOLUTIONS
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legacy (2017-12-14) - SH20
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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auditors-resignation-company (2015-01-12) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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certificate-change-of-name-company (2014-01-10) - CERTNM
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change-of-name-notice (2014-01-10) - CONNOT
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appoint-corporate-secretary-company-with-name (2014-01-21) - AP04
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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termination-secretary-company-with-name (2014-01-21) - TM02
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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miscellaneous (2014-12-18) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-08-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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appoint-person-director-company-with-name (2011-12-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-25) - 288b
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memorandum-articles (2009-07-23) - MEM/ARTS
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legacy (2009-04-15) - 288a
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legacy (2009-04-04) - 288a
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288b
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legacy (2008-04-21) - 287
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legacy (2008-05-30) - 287
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legacy (2008-01-22) - 363a
-
legacy (2008-02-21) - 287
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legacy (2008-08-21) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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certificate-change-of-name-company (2008-09-12) - CERTNM
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legacy (2008-08-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 288b
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legacy (2007-01-23) - 363a
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legacy (2007-01-26) - 288a
-
legacy (2007-05-31) - 288b
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legacy (2007-06-27) - 288a
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-01-26) - 288b
-
legacy (2007-07-18) - 122
-
legacy (2007-08-14) - 287
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accounts-with-accounts-type-full (2007-09-18) - AA
-
legacy (2007-10-23) - 288b
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legacy (2007-10-23) - 288a
-
legacy (2007-11-02) - 287
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363a
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legacy (2006-02-07) - 288a
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legacy (2006-07-19) - 288b
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accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-07-25) - 288c
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legacy (2006-07-21) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-04-14) - 288b
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legacy (2005-02-24) - 288c
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legacy (2005-02-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-03-03) - 395
-
legacy (2004-01-28) - 363s
-
legacy (2004-09-03) - 288c
-
legacy (2004-11-25) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-05-19) - 288c
-
legacy (2003-04-16) - 395
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legacy (2003-04-10) - 403a
-
legacy (2003-01-23) - 363s
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accounts-with-accounts-type-full (2003-01-17) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-02-05) - AUD
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resolution (2002-07-18) - RESOLUTIONS
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memorandum-articles (2002-07-18) - MEM/ARTS
-
legacy (2002-07-24) - 395
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auditors-resignation-company (2002-01-15) - AUD
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legacy (2002-07-30) - 155(6)a
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legacy (2002-12-11) - 363s
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auditors-resignation-company (2002-07-25) - AUD
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 363s
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legacy (2001-04-11) - 88(2)R
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legacy (2001-05-18) - 403a
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legacy (2001-05-23) - 288b
-
legacy (2001-08-02) - 288a
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legacy (2001-09-17) - 288a
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-full (2001-11-07) - AA
-
legacy (2001-09-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288a
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legacy (2000-03-23) - 288a
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legacy (2000-03-23) - 288b
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resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-05-23) - 288b
-
legacy (2000-05-24) - 288c
-
legacy (2000-03-23) - 287
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auditors-resignation-company (2000-08-02) - AUD
-
legacy (2000-08-10) - 288b
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288a
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legacy (2000-08-25) - 155(6)a
-
legacy (2000-05-17) - 225
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 403a
-
legacy (1999-01-11) - 363a
-
legacy (1999-01-15) - 288c
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accounts-with-accounts-type-full (1999-02-19) - AA
-
legacy (1999-08-04) - 288c
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accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-08-04) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-03) - 363a
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legacy (1998-01-06) - 155(6)a
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accounts-with-accounts-type-full (1998-01-23) - AA
-
legacy (1998-01-26) - 288b
-
resolution (1998-01-28) - RESOLUTIONS
-
legacy (1998-05-18) - 395
-
resolution (1998-09-23) - RESOLUTIONS
-
legacy (1998-11-05) - 123
-
resolution (1998-11-05) - RESOLUTIONS
-
legacy (1998-11-05) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 395
-
legacy (1997-01-22) - 363a
-
legacy (1997-02-21) - 288a
-
legacy (1997-03-17) - 288c
-
legacy (1997-03-27) - 173
-
legacy (1997-04-06) - 288b
-
legacy (1997-04-23) - 403a
-
resolution (1997-04-09) - RESOLUTIONS
-
legacy (1997-12-24) - 395
-
legacy (1997-08-19) - 288b
-
legacy (1997-06-02) - 288b
-
legacy (1997-12-30) - 403a
-
legacy (1997-05-03) - 403a
-
legacy (1997-05-20) - 169
keyboard_arrow_right 1996
-
legacy (1996-07-16) - 288
-
legacy (1996-02-17) - 363(190)
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legacy (1996-02-17) - 363(353)
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legacy (1996-02-17) - 363x
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accounts-with-accounts-type-full (1996-05-06) - AA
-
legacy (1996-07-10) - 288
-
legacy (1996-02-15) - 288
-
resolution (1996-10-21) - RESOLUTIONS
-
legacy (1996-10-21) - 123
-
legacy (1996-11-19) - 288b
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accounts-with-accounts-type-full (1996-11-21) - AA
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auditors-resignation-company (1996-10-17) - AUD
keyboard_arrow_right 1995
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resolution (1995-05-05) - RESOLUTIONS
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legacy (1995-01-13) - 395
-
legacy (1995-05-05) - 88(2)R
-
legacy (1995-03-07) - 363s
-
legacy (1995-06-20) - 288
-
legacy (1995-12-27) - 288
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accounts-with-accounts-type-full (1995-05-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 88(2)R
-
legacy (1994-03-29) - 363s
-
legacy (1994-05-26) - 88(2)R
-
legacy (1994-03-15) - 288
-
accounts-with-accounts-type-full (1994-06-01) - AA
-
legacy (1994-11-05) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-27) - 395
-
resolution (1993-03-23) - RESOLUTIONS
-
legacy (1993-03-23) - 288
-
legacy (1993-03-12) - 397a
-
legacy (1993-03-23) - 123
-
legacy (1993-03-12) - 397
-
legacy (1993-03-11) - 288
-
legacy (1993-02-26) - 288
-
legacy (1993-02-10) - 363s
-
legacy (1993-05-10) - 397a
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memorandum-articles (1993-03-23) - MEM/ARTS
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resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-12-23) - 397a
-
legacy (1993-09-02) - 397a
-
legacy (1993-07-27) - 288
-
legacy (1993-07-23) - 397a
-
legacy (1993-06-29) - 397a
-
legacy (1993-09-27) - 288
-
legacy (1993-06-24) - 288
-
accounts-with-accounts-type-full (1993-06-04) - AA
-
legacy (1993-06-01) - 397a
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memorandum-articles (1993-05-13) - MEM/ARTS
-
legacy (1993-06-25) - 397a
keyboard_arrow_right 1992
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resolution (1992-02-28) - RESOLUTIONS
-
legacy (1992-02-28) - 123
-
legacy (1992-02-28) - 122
-
legacy (1992-02-24) - 224
-
legacy (1992-02-04) - 288
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certificate-change-of-name-company (1992-01-31) - CERTNM
-
certificate-change-of-name-company (1992-01-20) - CERTNM
-
legacy (1992-07-30) - 288
-
legacy (1992-02-28) - 88(2)R
-
legacy (1992-02-28) - 288
-
legacy (1992-07-20) - 88(2)R
-
legacy (1992-09-22) - 288
-
legacy (1992-12-08) - 288
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certificate-change-of-name-company (1992-12-17) - CERTNM
-
legacy (1992-01-16) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-12-24) - NEWINC