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BAUER RADIO LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 01394141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- DAVIES, Christopher Peter
- JACKSON, Richard
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-16
- Age Of Company 1978-10-16 45 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hbvb
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMAP RADIO LIMITED
- Legal Entity Identifier (LEI)
- 391200AOSWDN6RZYHH77
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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BAUER RADIO LIMITED Company Description
- BAUER RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 01394141. Its current trading status is "live". It was registered 1978-10-16. It was previously called EMAP RADIO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at Media House Peterborough Business Park .
Get BAUER RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bauer Radio Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 1978-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-12-06) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-09-02) - PARENT_ACC
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legacy (2021-09-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-08) - AA
keyboard_arrow_right 2020
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legacy (2020-12-29) - AGREEMENT2
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legacy (2020-12-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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legacy (2020-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-26) - CH04
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accounts-with-accounts-type-full (2018-09-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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capital-allotment-shares (2016-05-19) - SH01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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capital-allotment-shares (2015-07-08) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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resolution (2014-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-full (2013-08-30) - AA
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capital-allotment-shares (2013-04-26) - SH01
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resolution (2013-04-26) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-01) - TM02
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change-person-director-company-with-change-date (2011-06-03) - CH01
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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miscellaneous (2010-10-25) - MISC
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miscellaneous (2010-10-15) - MISC
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-06-30) - TM01
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change-person-director-company-with-change-date (2010-06-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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auditors-resignation-company (2009-01-23) - AUD
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accounts-with-accounts-type-full (2009-05-16) - AA
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accounts-with-accounts-type-full (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
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termination-director-company-with-name (2009-12-24) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-24) - 403a
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certificate-change-of-name-company (2008-02-20) - CERTNM
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 287
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-12-12) - 363a
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auditors-resignation-company (2008-03-10) - AUD
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auditors-resignation-company (2008-06-26) - AUD
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auditors-resignation-company (2008-07-25) - AUD
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-12-24) - 225
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288a
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legacy (2007-03-20) - 288a
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legacy (2007-05-02) - 288b
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legacy (2007-05-18) - 288a
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legacy (2007-03-20) - 288b
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legacy (2007-05-29) - 288b
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legacy (2007-06-05) - 288b
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-11) - 288b
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-07-31) - 287
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legacy (2006-07-31) - 353
-
legacy (2006-02-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-09) - 288a
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legacy (2005-06-27) - 288a
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legacy (2005-05-11) - 288a
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legacy (2005-07-15) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
-
legacy (2005-05-05) - 288b
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legacy (2005-08-04) - 288a
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certificate-change-of-name-company (2005-10-18) - CERTNM
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legacy (2005-08-31) - 288a
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legacy (2005-12-14) - 288a
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-12-16) - 363a
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legacy (2005-12-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363a
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legacy (2004-02-18) - 288b
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accounts-with-accounts-type-full (2004-01-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 287
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accounts-with-accounts-type-full (2003-04-22) - AA
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-03-06) - 288c
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legacy (2003-11-21) - 353
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legacy (2003-11-19) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-02) - 288b
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-01-03) - 288a
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legacy (2002-01-30) - 288a
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legacy (2002-12-02) - 288c
-
legacy (2002-11-13) - 363a
-
legacy (2002-02-19) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363a
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legacy (2001-11-01) - 288b
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legacy (2001-11-01) - 288c
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legacy (2001-10-18) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288b
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legacy (2000-02-07) - 288a
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legacy (2000-02-15) - 288b
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certificate-change-of-name-company (2000-04-13) - CERTNM
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legacy (2000-07-31) - 288c
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legacy (2000-11-09) - 363a
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accounts-with-accounts-type-full (2000-11-24) - AA
-
legacy (2000-02-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288c
-
legacy (1999-12-02) - 288b
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legacy (1999-11-02) - 363a
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legacy (1999-08-27) - 288c
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legacy (1999-04-03) - 288b
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-03-04) - 288a
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legacy (1998-06-23) - 288b
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legacy (1998-07-24) - 288a
-
legacy (1998-07-22) - 288b
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legacy (1998-08-26) - 363a
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legacy (1998-11-18) - 363a
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auditors-resignation-company (1998-08-24) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-12-23) - 288b
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legacy (1997-10-21) - 363a
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legacy (1997-03-25) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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auditors-resignation-company (1996-02-15) - AUD
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resolution (1996-02-22) - RESOLUTIONS
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legacy (1996-02-26) - 288
-
legacy (1996-03-21) - 288
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resolution (1996-05-03) - RESOLUTIONS
-
legacy (1996-06-10) - 288
-
legacy (1996-06-21) - 288
-
legacy (1996-08-08) - 288
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legacy (1996-08-27) - 363a
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legacy (1996-12-17) - 288c
keyboard_arrow_right 1995
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resolution (1995-09-20) - RESOLUTIONS
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legacy (1995-09-19) - 288
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legacy (1995-08-30) - 363x
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legacy (1995-08-30) - 363(353)
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legacy (1995-06-27) - 363x
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re-registration-memorandum-articles (1995-03-03) - MAR
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legacy (1995-03-03) - 53
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auditors-resignation-company (1995-02-15) - AUD
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legacy (1995-10-09) - 288
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certificate-change-of-name-re-registration-public-limited-company-to-private (1995-03-03) - CERT11
-
legacy (1995-11-08) - 288
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-11-24) - 288
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resolution (1995-11-16) - RESOLUTIONS
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legacy (1995-12-14) - 288
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legacy (1995-11-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-04-27) - RESOLUTIONS
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legacy (1994-09-29) - 288
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legacy (1994-04-27) - 88(2)R
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accounts-with-accounts-type-full-group (1994-05-19) - AA
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memorandum-articles (1994-06-20) - MEM/ARTS
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legacy (1994-07-18) - 363s
-
legacy (1994-09-12) - 288
-
legacy (1994-10-12) - 288
-
legacy (1994-10-17) - 288
-
legacy (1994-10-17) - 287
-
legacy (1994-10-24) - 88(2)R
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legacy (1994-11-01) - 325
-
legacy (1994-11-09) - 225(1)
keyboard_arrow_right 1993
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certificate-re-registration-private-to-public-limited-company (1993-04-07) - CERT5
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resolution (1993-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-06-22) - AA
-
legacy (1993-07-15) - 363s
-
legacy (1993-12-01) - 287
-
legacy (1993-12-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 288
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resolution (1992-01-20) - RESOLUTIONS
-
legacy (1992-01-21) - 88(2)O
-
legacy (1992-01-21) - 88(3)
-
legacy (1992-02-03) - 88(2)O
-
legacy (1992-02-03) - 88(3)
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certificate-change-of-name-company (1992-02-24) - CERTNM
-
memorandum-articles (1992-04-02) - MEM/ARTS
-
resolution (1992-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-06-17) - AA
-
legacy (1992-07-13) - 363s
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court-order (1992-07-31) - OC
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certificate-capital-reduction-share-premium (1992-08-06) - CERT19
-
legacy (1992-10-02) - 288
-
legacy (1992-10-29) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-07-17) - 363b
-
legacy (1991-04-06) - 353a
-
legacy (1991-03-22) - 288
-
legacy (1991-03-08) - 88(3)
-
legacy (1991-03-04) - 288
-
legacy (1991-08-06) - 288
-
auditors-resignation-company (1991-01-24) - AUD
-
legacy (1991-01-21) - 287
-
legacy (1991-03-08) - 88(2)O
-
legacy (1991-08-27) - 288
-
legacy (1991-12-20) - 88(2)P
-
legacy (1991-12-16) - 88(2)R
-
resolution (1991-10-07) - RESOLUTIONS
-
legacy (1991-10-07) - PROSP
-
legacy (1991-09-12) - 288
-
legacy (1991-09-03) - 288
-
legacy (1991-10-07) - 123
keyboard_arrow_right 1990
-
resolution (1990-06-15) - RESOLUTIONS
-
legacy (1990-01-25) - 88(2)O
-
legacy (1990-01-25) - 88(3)
-
auditors-resignation-company (1990-04-10) - AUD
-
memorandum-articles (1990-06-15) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1990-06-20) - AA
-
legacy (1990-06-20) - 395
-
legacy (1990-07-26) - 363
-
legacy (1990-08-09) - 88(2)P
-
legacy (1990-06-15) - 123
keyboard_arrow_right 1989
-
memorandum-articles (1989-02-02) - MA
-
legacy (1989-02-14) - 288
-
legacy (1989-08-17) - 395
-
legacy (1989-08-24) - 288
-
legacy (1989-08-30) - 288
-
certificate-change-of-name-company (1989-09-19) - CERTNM
-
legacy (1989-08-07) - 288
-
accounts-with-accounts-type-full-group (1989-10-04) - AA
-
memorandum-articles (1989-10-04) - MEM/ARTS
-
legacy (1989-10-19) - 123
-
legacy (1989-11-10) - 288
-
legacy (1989-09-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-01) - 363
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accounts-with-accounts-type-full-group (1988-06-01) - AA
-
resolution (1988-06-20) - RESOLUTIONS
-
legacy (1988-08-16) - 288
-
legacy (1988-10-19) - 123
-
resolution (1988-10-19) - RESOLUTIONS
-
legacy (1988-11-01) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-26) - 363
-
legacy (1987-10-27) - 287
-
accounts-with-accounts-type-full-group (1987-06-26) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-17) - 287
-
legacy (1986-05-19) - 363
-
accounts-with-accounts-type-group (1986-05-19) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-17) - CERTNM
keyboard_arrow_right 1978
-
incorporation-company (1978-10-16) - NEWINC