Company information:
Crb Audio Limited (No: 05439096)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Dec-2023
Industry Class: 60100 - Radio broadcasting
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Feb-2019 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Feb-2019 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Feb-2019 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Jan-2019 )
Resigned Director: JONATHAN MICHAEL HENRY ARENDT ( DOB: Jun-1956 From: Apr-2005 To: Aug-2008 )
Resigned Director: PAUL MICHAEL CHARMAN ( DOB: Nov-1984 From: Mar-2017 To: Jan-2019 )
Resigned Director: JOHN PATRICK CULLIGAN ( From: Apr-2006 To: Mar-2008 )
Resigned Director: ROBERT D'OVIDIO ( From: Jan-2018 To: Feb-2019 )
Resigned Director: ANDREW PETER DICKEY ( DOB: Feb-1980 From: Oct-2016 To: Feb-2019 )
Resigned Director: STEPHEN JOHN DOVER ( DOB: Aug-1946 From: Sep-2008 To: Jan-2019 )
Resigned Director: CAROL DAWN EDWARDS ( From: Oct-2016 To: Feb-2019 )
Resigned Director: ANDREW HAWKSLEY ( DOB: May-1977 From: Aug-2014 To: Mar-2017 )
Resigned Director: RICHARD LAWSON HETHERINGTON ( DOB: Dec-1946 From: Apr-2005 To: Aug-2008 )
Resigned Director: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969 From: Jul-2009 To: Nov-2014 )
Resigned Director: RICHARD DAVID JOHNSON ( DOB: May-1963 From: Apr-2005 To: Mar-2008 )
Resigned Director: MALCOLM HEDLEY LE BAS ( DOB: Oct-1941 From: May-2005 To: Mar-2008 )
Resigned Director: MEDIA DIAGNOSTICS LTD ( From: Oct-2010 To: Dec-2013 )
Resigned Director: SIMON MYCIUNKA ( From: Oct-2016 To: Sep-2017 )
Resigned Director: PETER CHARLES NICHOLSON ( From: May-2005 To: Mar-2008 )
Resigned Director: DANIEL JOHN OVERY ( DOB: Oct-1983 From: May-2015 To: Feb-2019 )
Resigned Director: PHILIP STEPHEN RILEY ( From: Jun-2017 To: Jan-2019 )
Resigned Director: PAUL ADRIAN SMITH ( DOB: Jan-1947 From: Aug-2008 To: Jan-2019 )
Resigned Director: KEVIN ANDREW STEWART ( From: Aug-2008 To: Feb-2010 )
Resigned Director: THOMAS CHARLES STRIKE ( DOB: Mar-1954 From: Apr-2005 To: Aug-2008 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Mar-2010 To: Oct-2010 )
Resigned Director: DON THOMSON ( DOB: Sep-1952 From: Dec-2013 To: May-2015 )
Resigned Director: PETER DOUGLAS VINER ( DOB: Aug-1945 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2005 To: Oct-2006 )
Resigned Secretary: ANDREW EDWARD HEATHCOCK ( DOB: Dec-1951 From: Oct-2006 To: Jul-2008 )
Resigned Secretary: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969 From: Aug-2008 To: Nov-2014 )
Persons of Significant Control:
Crb Audio Group Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)
Celador Entertainment Ltd, Roman Landing Kingsway, St. Marys Place, Southampton, SO14 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-31)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 1,030,095 | 590,381 | 1030095.0,590381.0 |
| Fixed assets / Intangible assets | 698,098 | 370,147 | 698098.0,370147.0 |
| Fixed assets / Property, plant and equipment | 331,996 | 220,233 | 331996.0,220233.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 3,242,393 | 4,887,335 | 3242393.0,4887335.0 |
| Current assets / Debtors | 2,998,641 | 4,663,818 | 2998641.0,4663818.0 |
| Current assets / Cash at bank and on hand | 243,752 | 223,517 | 243752.0,223517.0 |
| Net current assets (liabilities) | -12,939,322 | -12,014,910 | -12939322.0,-12014910.0 |
| Total assets less current liabilities | -11,909,227 | -11,424,529 | -11909227.0,-11424529.0 |
| Provisions for liabilities, balance sheet subtotal | 145,000 | 145,000 | 145000.0,145000.0 |
| Net assets (liabilities) | -12,054,227 | -11,569,529 | -12054227.0,-11569529.0 |
| Equity / share capital and reserves | -12,054,227 | -11,569,529 | -12054227.0,-11569529.0 |