BAUER RADIO LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BAUER RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BAUER RADIO LIMITED was incorporated 41 years ago on 16/10/1978 and has the registered number: 01394141. The accounts status is FULL and accounts are next due on 30/12/2020.

BAUER RADIO LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/12/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMAP RADIO LIMITED (until 20/02/2008)
EMAP PERFORMANCE LIMITED (until 18/10/2005)
EMAP RADIO LIMITED (until 14/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/11/2015 21/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEIDRE ANN FORD Nov 1960 British Director 2001-10-01 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2005-08-31 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
KATE GRAHAM Feb 1980 Secretary 2007-03-30 UNTIL 2007-09-28 RESIGNED
SISEC LIMITED Corporate Secretary 2008-01-29 UNTIL 2011-04-01 RESIGNED
SHAUN GREGORY Oct 1968 British Director 2005-04-21 UNTIL 2006-03-03 RESIGNED
SIR EDWARD GARDNER May 1912 British Director RESIGNED
BARBARA SHARP Jan 1951 British Director 1995-11-13 UNTIL 1998-06-17 RESIGNED
DEIDRE ANN FORD Nov 1960 British Director 1995-11-13 UNTIL 2000-02-01 RESIGNED
PAUL MALCOLM FIRTH Dec 1957 British Director 1994-08-19 UNTIL 1995-09-12 RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Director 2002-01-14 UNTIL 2005-04-21 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2005-07-20 UNTIL 2007-02-28 RESIGNED
GEORGE HENRY DUNNE Apr 1946 British Director 1996-06-19 UNTIL 1998-06-01 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director 1992-09-02 UNTIL 1994-08-19 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director RESIGNED
LORD COLNBROOK Aug 1922 British Director RESIGNED
GARY MAX BEDDARD Aug 1960 British Director 2008-01-29 UNTIL 2017-05-19 RESIGNED
ANDREW TRAVIS BAXTER Sep 1957 British Director 2005-06-17 UNTIL 2010-03-31 RESIGNED
MR JULIAN BERNARD ALLITT Oct 1946 British Director RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 1995-11-13 UNTIL 1997-03-03 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2006-01-23 UNTIL 2008-01-29 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director 1994-08-19 UNTIL 2000-02-01 RESIGNED
DAVID PAUL GOODCHILD Mar 1970 British Director 2008-01-29 UNTIL 2016-05-11 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1992-09-02 UNTIL 1994-08-19 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Director 1994-08-19 UNTIL 1999-11-30 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 1992-02-19 UNTIL 2004-01-31 RESIGNED
SIR HARRY JOHN ROCHE Jan 1934 British Director RESIGNED
MR MARCUS ALVIN RICH Jun 1959 British Director 2005-06-17 UNTIL 2005-12-16 RESIGNED
STANLEY PORTER Sep 1933 British Director RESIGNED
MR OWEN JOHN OYSTON Jan 1934 British Director RESIGNED
MR KEVIN LAWRENCE HAND Jul 1951 British Director 1997-11-13 UNTIL 2000-02-01 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 1998-06-17 UNTIL 1999-03-26 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 2005-08-31 UNTIL 2007-05-17 RESIGNED
MRS STEVEN DAVID PARKINSON Apr 1966 British Director 2007-02-28 UNTIL 2013-03-20 RESIGNED
PETER MILBURN Oct 1952 British Director 1995-11-13 UNTIL 1996-05-31 RESIGNED
MR PETER THOMAS MCPARTLAND Jun 1945 British Director 1995-11-13 UNTIL 1996-02-16 RESIGNED
GORDON MCNAMEE May 1960 British Director 1995-11-13 UNTIL 1997-11-21 RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Director 2000-01-04 UNTIL 2001-09-28 RESIGNED
JAMES MASON Oct 1923 British Director RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Director 1995-09-12 UNTIL 1995-11-30 RESIGNED
DAVID WILLIAM LATTY Aug 1953 British Director 1995-11-13 UNTIL 2000-02-01 RESIGNED
PAUL KAVANAGH Dec 1966 Irish Director 1996-03-20 UNTIL 2000-02-01 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 1992-02-19 UNTIL 1998-07-16 RESIGNED
MR TERENCE DENBY SMITH Jan 1934 British Director 2005-08-31 UNTIL 2007-03-31 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 1994-10-05 UNTIL 2001-12-31 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Secretary 1993-12-07 UNTIL 1994-10-05 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-01-29 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Secretary 2002-01-01 UNTIL 2007-03-30 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbvb 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON BROADCASTING LIMITED PETERBOROUGH Active SMALL 59113 - Television programme production activities
BIRMINGHAM BROADCASTING LIMITED PETERBOROUGH Active SMALL 90030 - Artistic creation
RADIO HALLAM LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
BAUER ADVERTISING LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RADIO AIRE LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
BRMB LIMITED PETERBOROUGH Active DORMANT 70100 - Activities of head offices
BAUER DIGITAL RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
KISS FM RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 59113 - Television programme production activities
ABSOLUTE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 60100 - Radio broadcasting
BAUER AR HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 60100 - Radio broadcasting
BORDER RADIO HOLDINGS LIMITED PETERBOROUGH Active DORMANT 74990 - Non-trading company
MAGIC 105.4 LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
UK DIGITAL RADIO LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SWITCHDIGITAL (S&S) LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 60100 - Radio broadcasting
SWITCHDIGITAL (B&H) LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
EG DIGITAL LIMITED. PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active FULL 60100 - Radio broadcasting
BAUER AR DIGITAL RADIO LIMITED CLYDEBANK Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active 60100 - Radio broadcasting
EAST COAST RADIO (THE BEACH) LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
WHITE ROSE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 60100 - Radio broadcasting
COMPASS FM LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 60100 - Radio broadcasting
DEARNE FM LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
COMPASS RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
EG DIGITAL LIMITED. PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
DEVON RADIO LTD PETERBOROUGH UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BAUER MEDIA AUDIO LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
PRECIS 2775 LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company