BAUER DIGITAL RADIO LIMITED
Active - Accounts Filed
General Information
NAME
BAUER DIGITAL RADIO LIMITED
COMPANY NUMBER
01875591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/01/1985
(39 years and 11 months old)
WEBSITE
www.bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1999
20/02/2008
EMAP DIGITAL RADIO LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Telephone: 01858438884
TPS: No
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Radio House
900 Herries Road
Sheffield
South Yorkshire
S6 1RH
Telephone: 2091000
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 |
|---|---|---|
| BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
| BAUER DIGITAL RADIO LIMITED | Active - Accounts Filed | View Report |
| EG DIGITAL LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 05/09/2024 | Edward Bruce Davidson (930324837) has left the board |
Credit Risk Overview
Want to learn more about BAUER DIGITAL 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 DIGITAL RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER DIGITAL 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 |
|---|---|---|---|---|
|
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 |
|
28/11/2022 - Present (2years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 05/09/2024 | Edward Bruce Davidson (930324837) has left the board |
| 05/09/2024 | New Board Member Daniel John Overy (932675549) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Keith Briggs (928789790) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | Susan Ruth Tattum (906477625) has left the board |
| 19/12/2022 | New Board Member Catharine Jane Kilgallon (930336415) Appointed |
| 19/12/2022 | Richard Jackson (918260939) has left the board |
| 19/12/2022 | Christopher Peter Davies (926173987) has left the board |
| 15/12/2022 | New Board Member Edward Bruce Davidson (930324837) Appointed |
| 15/12/2022 | New Board Member Keith Briggs (930324790) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Graeme Maxwell Allan (900041406) has left the board |
| 10/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Christopher Peter Davies (926173987) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 18/12/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902704) has left the board |
| 26/08/2015 | New Accounts filed |
| 20/04/2015 | Paul Anthony Keenan (903969277) has left the board |
| 20/04/2015 | Deidre Ann Ford (910966638) has left the board |
| 20/04/2015 | Sarah Jane Vickery (911913722) has left the board |
| 06/04/2015 | New Board Member Graeme Maxwell Allan (900041406) Appointed |
| 06/04/2015 | New Board Member Richard Jackson (918260939) Appointed |
| 03/04/2015 | New Board Member Susan Ruth Tattum (906477625) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 02/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 18/12/2012 | New Confirmation Statement filed |
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