ABSOLUTE RADIO LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02674136
- Last Updated: 01 Jul 2021
Company Profile
ABSOLUTE RADIO LIMITED was incorporated on Tuesday, December 24, 1991 as a Private Limited Company with registered address in PETERBOROUGH. ABSOLUTE RADIO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 32 years 10 months and 11 days.
| Name | ABSOLUTE RADIO LIMITED |
|---|---|
| Company number | 02674136 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bauer Ar Holdings Limited Peterborough Business Park, Lynch Wood, PE2 6EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1131 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE RADIO LIMITED | 24 Dec 1991 |
| VIRGIN RADIO LIMITED | 12 Sep 2008 |
| TIML RADIO LIMITED | 10 Jan 2014 |