CA

CRB AUDIO GROUP LIMITED

Dissolved

Company number 05176795

Peterborough, United Kingdom · Incorporated 12 July 2004

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2020

Company history

Previous company names

CELADOR ENTERTAINMENT LIMITED · 12 July 2004 – 10 November 2008

CELADOR RADIO BROADCASTING LIMITED · 10 November 2008 – 17 September 2020

Company overview

CRB AUDIO GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2023 having been incorporated on 12 July 2004. It has changed its name 2 times, most recently from CELADOR RADIO BROADCASTING LIMITED on 10 November 2008. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom. Its principal activities are radio broadcasting (SIC 60100) and activities of head offices (SIC 70100).

It is controlled by Bauer Radio Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 31 January 2019), KEENAN, Paul Anthony (appointed 31 January 2019) and VICKERY, Sarah Jane (appointed 31 January 2019). BAUER GROUP SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 18 December 2021. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • BAUER RADIO LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BAUER RADIO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
31 January 2019
FD
FORD, Deidre Ann
Director
31 January 2019
KP
KEENAN, Paul
Director
31 January 2019
VS
VICKERY, Sarah Jane
Director
31 January 2019
CP
CHARMAN, Paul Michael
Director · Resigned
13 March 2017
HA
HAWKSLEY, Andrew
Director · Resigned
7 August 2014
TD
THOMSON, Don
Director · Resigned
1 December 2013
JR
JOHNSON, Richard David
Director · Resigned
1 June 2011
MD
MEDIA DIAGNOSTICS LTD
Corporate Director · Resigned
1 October 2010
TD
THOMSON, Donald Alexander
Director · Resigned
11 March 2010
JM
JOHNSON, Mark Alasdair Smith
Director · Resigned
13 July 2009
DS
DOVER, Stephen John
Director · Resigned
19 December 2006
OJ
OAKES, Janet Christine
Secretary · Resigned
30 September 2005
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 July 2004
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 July 2004
SP
SMITH, Paul Adrian
Director · Resigned
12 July 2004

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

1 funding round
14 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Legacy
Capital
1 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2020 View
Legacy
Insolvency
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Resolution
Resolution
17 September 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
29 May 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Small
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Move Registers To Sail Company With New Address
Address
6 September 2016 View
Change Sail Address Company With New Address
Address
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Small
Accounts
8 June 2011 View
Appoint Corporate Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
14 July 2009 View
Certificate Change Of Name Company
Change Of Name
8 November 2008 View
Accounts With Accounts Type Small
Accounts
21 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
19 January 2007 View
Memorandum Articles
Incorporation
12 January 2007 View
Resolution
Resolution
5 January 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Capital
26 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Incorporation Company
Incorporation
12 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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