ABSOLUTE RADIO LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2021

Confirmation Statement Submitted 4 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 19

19 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 38 resigned

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						Status
Bauer Group Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Dec 2013	Active
Deidre Ann Ford	Director	British	United Kingdom	65	31 Dec 2013	Active
Paul Anthony Keenan	Director	British	England	62	31 Dec 2013	Active
Sarah Jane Vickery	Director	British	England	62	31 Dec 2013	Active

Shareholders

Shareholders (1)


Bauer Ar Holdings Limited	100.0%	100	Ordinary	6 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bauer Ar Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAUER AR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAUER GOLDEN SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAUER RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBVB united kingdom

ABSOLUTE RADIO LIMITED Current Company

Charges

19 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
27 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jan 2021	Accounts	Annual accounts made up to 2019-12-31	View(23 pages)