BAUER RADIO LIMITED
Active - Accounts Filed
General Information
NAME
BAUER RADIO LIMITED
COMPANY NUMBER
01394141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/1978
(46 years and 1 months old)
WEBSITE
www.bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2005
20/02/2008
EMAP RADIO LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Telephone: 01858438884
TPS: No
One Golden Square
London
W1F 9DJ
Telephone: 74341215
Radio House
900 Herries Road
Sheffield
South Yorkshire
S6 1RH
Telephone: 2091000
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Telephone: 74341215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBVB | Active - Accounts Filed | View Report |
| BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
| 102.4 WISH FM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Paul Anthony Keenan (903969277) has left the board |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAUER RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUER RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2001 - Present (23 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 55 |
View Report |
|
BAUER GROUP SECRETARIAT LIMITED 01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
13/12/2022 - Present (2years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/12/2022 - Present (2years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Paul Anthony Keenan (903969277) has left the board |
| 15/10/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Christopher James Jones (932332336) Appointed |
| 31/01/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Simon Myciunka (931168132) Appointed |
| 21/12/2022 | New Board Member Christopher Peter Davies (926173987) Appointed |
| 21/12/2022 | New Board Member Richard Jackson (918260939) Appointed |
| 21/12/2022 | Paul Anthony Keenan (924339051) has left the board |
| 21/12/2022 | Sarah Jane Vickery (911913722) has left the board |
| 12/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 26/03/2019 | Deidre Ann Ford (910966638) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 07/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 05/06/2017 | Gary Max Beddard (912782058) has left the board |
| 02/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 17/05/2016 | David Paul Goodchild (909982468) has left the board |
| 03/03/2016 | Change in Reg. Office |
| 29/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902647) has left the board |
| 09/09/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/09/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 06/09/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 09/04/2013 | Steven David Parkinson (911975499) has left the board |
| 30/11/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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