BAUER DIGITAL RADIO LIMITED
Overview
| Company Name | BAUER DIGITAL RADIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01875591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAUER DIGITAL RADIO LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BAUER DIGITAL RADIO LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUER DIGITAL RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAP DIGITAL RADIO LIMITED | Apr 09, 1999 | Apr 09, 1999 |
| THE DIGITAL RADIO GROUP LIMITED | Nov 12, 1997 | Nov 12, 1997 |
| D A B GROUP LIMITED | Oct 22, 1997 | Oct 22, 1997 |
| RUSMUND LIMITED | Jan 07, 1985 | Jan 07, 1985 |
What are the latest accounts for BAUER DIGITAL RADIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAUER DIGITAL RADIO LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for BAUER DIGITAL RADIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||
Appointment of Helena Small as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catharine Jane Kilgallon as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 67 pages | AA | ||
Appointment of Mr Daniel John Overy as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Bruce Davidson as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 71 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Ruth Tattum as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Jackson as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Peter Davies as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Catharine Jane Kilgallon as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Bruce Davidson as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Keith Briggs as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 74 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
Who are the officers of BAUER DIGITAL RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Lincoln Court Lincoln Road PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| BRIGGS, Keith | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 287897900002 | |||||||||
| OVERY, Daniel John | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 326755490001 | |||||||||
| SMALL, Helena | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 332545270001 | |||||||||
| DEWHURST, Anthony John | Secretary | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | British | 3275560001 | ||||||||||
| ELLIOT, Richard Emmerson | Secretary | Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire | British | 40591070002 | ||||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128509880001 | |||||||||||
| ALLAN, Graeme Maxwell | Director | 3 South Avenue Clydebank Business Park G81 2RX Clydebank Radio Clyde Scotland Scotland | England | British | 414060003 | |||||||||
| ALLAN, Graeme Maxwell | Director | 13 Mitchell Drive Rutherglen G73 3QP Glasgow | British | 414060001 | ||||||||||
| ALLITT, Julian Bernard | Director | 15 Garrison Road Fulwood PR2 4AL Preston Lancashire | Germany | 10764290001 | ||||||||||
| COCKRAM, Timothy John | Director | 84 Hawthorne Way Shelley HD8 8PX Huddersfield West Yorks | British | 73651770002 | ||||||||||
| CONNOLLY, Michael Joseph | Director | Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire | British | 3275550001 | ||||||||||
| COX, Malcolm Allan | Director | Flat 9 The Beauchamp Building Brookes Market EC1N 7SX London | England | British | 34024920002 | |||||||||
| DAVIDSON, Edward Bruce | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 303248370001 | |||||||||
| DAVIES, Christopher Peter | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 261739870001 | |||||||||
| DEWHURST, Anthony John | Director | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | England | British | 3275560001 | |||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| ELLIOT, Richard Emmerson | Director | Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire | British | 40591070002 | ||||||||||
| EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | 75933680001 | |||||||||
| FORD, Deidre Ann | Director | Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire | England | British | 255749500002 | |||||||||
| GREGORY, Shaun | Director | 2a Brincliffe Crescent Ecclesall S11 9AW Sheffield | British | 65670070003 | ||||||||||
| JACKSON, Richard | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 182609390002 | |||||||||
| KEENAN, Paul Anthony | Director | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England | England | British | 39692770004 | |||||||||
| KILGALLON, Catharine Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 303364150001 | |||||||||
| KING, Stephen James | Director | 25 Firbeck Road LS23 6NE Bramham West Yorkshire | British | 72692220001 | ||||||||||
| OYSTON, Owen John | Director | Claughton Hall LA2 9LA Lancaster Lancashire | England | British | 6086970001 | |||||||||
| PALMER, Stephen Bernard | Director | 6 Powerscroft Road E5 0PU London | British | 73663180003 | ||||||||||
| ROBERTS, Philip Andrew | Director | 17 Hannah Lodge Palatine Road, Didsbury M20 2QH Manchester | British | 66199100002 | ||||||||||
| SCHOONMAKER, Timothy | Director | 62 Wimpole Street W1G 8AJ London | England | American | 103614790001 |
Who are the persons with significant control of BAUER DIGITAL RADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0