ABSOLUTE RADIO LIMITED

Company number 02674136 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1991-12-24
Dissolved
2021-07-13
Registered office
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Postcode
PE2 6EA
Capital
5,959,750 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2019-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 60100 Radio broadcasting

Officers 4 current · 38 resigned

BAUER GROUP SECRETARIAT LIMITED Secretary · corporate
Appointed 2013-12-31
PUBLISHER Appointed 2013-12-31
Managing Director Appointed 2013-12-31
FINANCE DIRECTOR Appointed 2013-12-31

View all officers and resignations →

Group structure

Controlled by BAUER AR HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
absoluteradio.uk

Listen live to your favourite music and presenters at Absolute Radio. Keep up with the latest news and shows, enter competitions, and check out our playlists.

Previous company names

NameDate changed
TIML RADIO LIMITED2014-01-10
VIRGIN RADIO LIMITED2008-09-12
INDEPENDENT MUSIC RADIO LIMITED 1992-12-18
ROCK 1215 LIMITED1992-01-31
MARK 2179 LIMITED1992-01-21

Previous registered addresses 11

AddressChanged on
1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF2016-03-01
NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ2014-01-21
GISTERED OFFICE CHANGED ON 30/05/2008 FROM, 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY2008-05-30
3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY2008-05-30
NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ2008-04-21
GISTERED OFFICE CHANGED ON 21/04/2008 FROM, NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ2008-04-21
3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY2008-02-21
NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ2007-11-02
3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY2007-08-14
120 CAMPDEN HILL ROAD, LONDON, W8 7AR2000-03-23
140 TABERNACLE STREET, LONDON, EC2A 4SD1992-01-16

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →