BAUER MEDIA AUDIO LIMITED
Overview
| Company Name | BAUER MEDIA AUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11794229 |
| 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 MEDIA AUDIO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAUER MEDIA AUDIO 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 MEDIA AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCALA RADIO LIMITED | Jan 29, 2019 | Jan 29, 2019 |
What are the latest accounts for BAUER MEDIA AUDIO 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 MEDIA AUDIO LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for BAUER MEDIA AUDIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 33 pages | AA | ||
Appointment of Mr Alexander Brown as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Jones as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Christopher James Jones as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Jackson as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Mr Simon Myciunka as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Deidre Ann Ford as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Jackson as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Peter Davies as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Vickery as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Keenan as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Deidre Ann Ford as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BAUER MEDIA AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom |
| 159023720001 | ||||||||||
| BROWN, Alexander | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 338749880001 | |||||||||
| DAVIES, Christopher Peter | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 261739870001 | |||||||||
| MYCIUNKA, Simon | Director | Castle Quay Castlefield M15 4PR Manchester Bauer Media United Kingdom | United Kingdom | British | 311681320001 | |||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| JACKSON, Richard | Director | St Pauls Square PR1 1YE Preston Rock Fm United Kingdom | England | British | 182609390001 | |||||||||
| JONES, Christopher James | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 323323360001 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 39692770004 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 119137220002 |
Who are the persons with significant control of BAUER MEDIA AUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Heinz Heinrich Bauer | Jan 29, 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Yvonne Saskia Bauer | Jan 29, 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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