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Company Information for

BAUER AR HOLDINGS LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
03359692
Private Limited Company
Active

Company Overview

About Bauer Ar Holdings Ltd
BAUER AR HOLDINGS LIMITED was founded on 1997-04-21 and has its registered office in Peterborough. The organisation's status is listed as "Active". Bauer Ar Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAUER AR HOLDINGS LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Previous Names
TIML RADIO HOLDINGS LIMITED10/01/2014
VIRGIN RADIO HOLDINGS LIMITED12/09/2008
Filing Information
Company Number 03359692
Company ID Number 03359692
Date formed 1997-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 23:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER AR HOLDINGS LIMITED
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Company Officers of BAUER AR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
Company Secretary 2013-12-31
DEIDRE ANN FORD
Director 2013-12-31
PAUL KEENAN
Director 2013-12-31
SARAH JANE VICKERY
Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MERVYN ROBINSON
Company Secretary 2008-06-30 2013-12-31
OLIVER GUY BLACKABY
Director 2008-06-30 2013-12-31
AMBA PREETHAM PARIGI
Director 2008-06-30 2013-12-31
JANE ELIZABETH ANNE TAMES
Company Secretary 2007-01-26 2008-06-30
RICHARD NORMAN LEGH HUNTINGFORD
Director 2007-10-01 2008-06-30
WILLIAM GEORGE WATT
Director 2000-08-07 2008-06-30
ROBERT STANLEY LAWRENCE WOODWARD
Director 2007-04-02 2008-06-30
PAUL JACKSON
Director 2007-01-08 2007-10-23
DONALD GORDON EMSLIE
Director 2006-07-18 2007-04-11
SARA CLARKE
Company Secretary 2001-08-31 2007-01-26
FRANCES HAZLITT
Director 2006-02-07 2007-01-08
ANDREW HENRY FLANAGAN
Director 2000-03-14 2006-07-18
DAWN DAVIDSON
Company Secretary 2000-03-14 2001-08-31
ANDREW MOLLETT
Director 1997-12-08 2001-05-09
GARY WILLIAM HUGHES
Director 2000-03-14 2000-08-07
ANTHONY JOHN PEARSON
Director 1997-12-08 2000-08-03
DAVID CAMPBELL
Director 1997-12-08 2000-04-28
DIANA PATRICIA LEGGE
Company Secretary 1997-04-21 2000-03-14
RICHARD CHARLES NICHOLAS BRANSON
Director 1997-04-21 1997-12-08
KENNETH RICHARD ANDRE IBBETT
Director 1997-04-29 1997-12-08
STEPHEN THOMAS MATTHEW MURPHY
Director 1997-04-21 1997-12-08
HAL MANAGEMENT LIMITED
Company Secretary 1997-04-21 1997-04-21
HAL DIRECTORS LIMITED
Director 1997-04-21 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUER GROUP SECRETARIAT LIMITED H.BAUER PUBLISHING LIMITED Company Secretary 2018-04-25 CURRENT 1987-07-14 Active
BAUER GROUP SECRETARIAT LIMITED FISHFACE PROMOTIONS LIMITED Company Secretary 2018-02-09 CURRENT 2014-05-07 Active
BAUER GROUP SECRETARIAT LIMITED ROUTES TO RETAIL LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
BAUER GROUP SECRETARIAT LIMITED GOLD KEY MEDIA LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
BAUER GROUP SECRETARIAT LIMITED THE FREE RADIO CHARITABLE TRUST Company Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BIRMINGHAM BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1961-03-08 Active
BAUER GROUP SECRETARIAT LIMITED CAPITAL GOLD BIRMINGHAM LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-21 Active
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active
BAUER GROUP SECRETARIAT LIMITED MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active
BAUER GROUP SECRETARIAT LIMITED MERCIA SOUND LIMITED Company Secretary 2016-05-05 CURRENT 1978-09-01 Active
BAUER GROUP SECRETARIAT LIMITED BEACON BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1960-11-10 Active
BAUER GROUP SECRETARIAT LIMITED BRMB LIMITED Company Secretary 2016-05-05 CURRENT 1984-07-30 Active
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 Active
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active
BAUER GROUP SECRETARIAT LIMITED ORION TRUSTEE LIMITED Company Secretary 2016-05-05 CURRENT 2009-06-16 Active
BAUER GROUP SECRETARIAT LIMITED RADIO WYVERN LIMITED Company Secretary 2016-05-05 CURRENT 1981-06-16 Active
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO FUN LIMITED Company Secretary 2016-05-05 CURRENT 1978-08-17 Active
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO NORTH EAST LIMITED Company Secretary 2016-05-05 CURRENT 1979-10-22 Active
BAUER GROUP SECRETARIAT LIMITED BORDER RADIO HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 1997-05-27 Active
BAUER GROUP SECRETARIAT LIMITED SOUND DIGITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-02 Active
BAUER GROUP SECRETARIAT LIMITED ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER GOLDEN SQUARE LIMITED Company Secretary 2013-12-31 CURRENT 2008-05-22 Active
BAUER GROUP SECRETARIAT LIMITED BAUER AR DIGITAL RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1997-06-03 Active
BAUER GROUP SECRETARIAT LIMITED ONE GOLDEN SQUARE CREATIVE LIMITED Company Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HBVB Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BAUER GROUP SECRETARIAT LIMITED HBVB MANAGEMENT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
BAUER GROUP SECRETARIAT LIMITED PLANET ROCK LIMITED Company Secretary 2013-02-05 CURRENT 2006-09-25 Active
BAUER GROUP SECRETARIAT LIMITED CLASSICCARSFORSALE LIMITED Company Secretary 2011-11-23 CURRENT 1999-11-03 Active
BAUER GROUP SECRETARIAT LIMITED VIBE RADIO SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2002-09-03 Active
BAUER GROUP SECRETARIAT LIMITED RADIO HALLAM LIMITED Company Secretary 2011-04-01 CURRENT 1973-05-23 Active
BAUER GROUP SECRETARIAT LIMITED KISS FM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1989-05-03 Active
BAUER GROUP SECRETARIAT LIMITED RADIO TAY LIMITED Company Secretary 2011-04-01 CURRENT 1979-02-08 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED FRONTLINE LIMITED Company Secretary 2011-04-01 CURRENT 1937-07-08 Active
BAUER GROUP SECRETARIAT LIMITED FRONTLINE PUBLISHING SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 1974-09-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER ACTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1998-07-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HORSE DEALS LIMITED Company Secretary 2011-04-01 CURRENT 2000-10-27 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 Active
BAUER GROUP SECRETARIAT LIMITED USM MAGAZINE DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1997-09-22 Active
BAUER GROUP SECRETARIAT LIMITED PICCADILLY RADIO LIMITED Company Secretary 2011-04-01 CURRENT 2007-11-29 Active
BAUER GROUP SECRETARIAT LIMITED SCOTTISH RADIO HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 1971-02-03 Active
BAUER GROUP SECRETARIAT LIMITED SOUTH WEST SOUND LIMITED Company Secretary 2011-04-01 CURRENT 1984-01-10 Active
BAUER GROUP SECRETARIAT LIMITED RADIO CLYDE LIMITED Company Secretary 2011-04-01 CURRENT 1991-05-10 Active
BAUER GROUP SECRETARIAT LIMITED WEST SOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1995-11-10 Active
BAUER GROUP SECRETARIAT LIMITED BAUER AUTOMOTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER LONDON LIFESTYLE LIMITED Company Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ADVERTISING LIMITED Company Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-10-16 Active
BAUER GROUP SECRETARIAT LIMITED BAUER EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
BAUER GROUP SECRETARIAT LIMITED BAUER POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ESPRIT LIMITED Company Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED METRO RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-09-04 Active
BAUER GROUP SECRETARIAT LIMITED CARLISLE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-12-12 Active
BAUER GROUP SECRETARIAT LIMITED KISS 101 LIMITED Company Secretary 2011-04-01 CURRENT 1993-06-16 Active
BAUER GROUP SECRETARIAT LIMITED KISS 105 - 108 LIMITED Company Secretary 2011-04-01 CURRENT 1996-04-29 Active
BAUER GROUP SECRETARIAT LIMITED MAGIC 105.4 LIMITED Company Secretary 2011-04-01 CURRENT 1998-05-12 Active
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (WEST MIDLANDS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-09-14 Active
BAUER GROUP SECRETARIAT LIMITED EG DIGITAL LIMITED. Company Secretary 2011-04-01 CURRENT 2002-06-12 Active
BAUER GROUP SECRETARIAT LIMITED DOWNTOWN RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1974-05-06 Active
BAUER GROUP SECRETARIAT LIMITED RADIO FORTH LIMITED Company Secretary 2011-04-01 CURRENT 1973-01-08 Active
BAUER GROUP SECRETARIAT LIMITED MORAY FIRTH RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1980-04-25 Active
BAUER GROUP SECRETARIAT LIMITED NORTHSOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1979-10-18 Active
BAUER GROUP SECRETARIAT LIMITED RADIO BORDERS LIMITED Company Secretary 2011-04-01 CURRENT 1987-12-09 Active
BAUER GROUP SECRETARIAT LIMITED TFM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1962-06-27 Active
BAUER GROUP SECRETARIAT LIMITED RADIO CITY (SOUND OF MERSEYSIDE) LTD Company Secretary 2011-04-01 CURRENT 1971-11-30 Active
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 Active
BAUER GROUP SECRETARIAT LIMITED RED ROSE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-06-07 Active
BAUER GROUP SECRETARIAT LIMITED RADIO AIRE LIMITED Company Secretary 2011-04-01 CURRENT 1979-12-13 Active
BAUER GROUP SECRETARIAT LIMITED KEY 103 LIMITED Company Secretary 2011-04-01 CURRENT 1964-11-24 Active
DEIDRE ANN FORD PICCADILLY RADIO LIMITED Director 2017-01-19 CURRENT 2007-11-29 Active
DEIDRE ANN FORD THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
DEIDRE ANN FORD BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
DEIDRE ANN FORD CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
DEIDRE ANN FORD ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
DEIDRE ANN FORD MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active
DEIDRE ANN FORD MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
DEIDRE ANN FORD BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
DEIDRE ANN FORD BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
DEIDRE ANN FORD ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
DEIDRE ANN FORD ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
DEIDRE ANN FORD ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
DEIDRE ANN FORD RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
DEIDRE ANN FORD CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
DEIDRE ANN FORD CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
DEIDRE ANN FORD BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
DEIDRE ANN FORD SOUND DIGITAL LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
DEIDRE ANN FORD BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active
DEIDRE ANN FORD BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active
DEIDRE ANN FORD ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
DEIDRE ANN FORD PLANET ROCK LIMITED Director 2013-02-06 CURRENT 2006-09-25 Active
DEIDRE ANN FORD EG DIGITAL LIMITED. Director 2008-05-23 CURRENT 2002-06-12 Active
DEIDRE ANN FORD RADIO HALLAM LIMITED Director 2008-01-29 CURRENT 1973-05-23 Active
DEIDRE ANN FORD KISS FM RADIO LIMITED Director 2008-01-29 CURRENT 1989-05-03 Active
DEIDRE ANN FORD MAGIC 105.4 LIMITED Director 2008-01-29 CURRENT 1998-05-12 Active
DEIDRE ANN FORD BAUER RADIO (WEST MIDLANDS) LIMITED Director 2008-01-29 CURRENT 2001-09-14 Active
DEIDRE ANN FORD TFM RADIO LIMITED Director 2008-01-29 CURRENT 1962-06-27 Active
DEIDRE ANN FORD RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2008-01-29 CURRENT 1971-11-30 Active
DEIDRE ANN FORD VIKING RADIO LIMITED Director 2008-01-29 CURRENT 1986-10-20 Active
DEIDRE ANN FORD RED ROSE RADIO LIMITED Director 2008-01-29 CURRENT 1978-06-07 Active
DEIDRE ANN FORD RADIO AIRE LIMITED Director 2008-01-29 CURRENT 1979-12-13 Active
DEIDRE ANN FORD KEY 103 LIMITED Director 2008-01-29 CURRENT 1964-11-24 Active
DEIDRE ANN FORD SCOTTISH RADIO HOLDINGS LIMITED Director 2007-01-10 CURRENT 1971-02-03 Active
DEIDRE ANN FORD RADIO TAY LIMITED Director 2005-10-01 CURRENT 1979-02-08 Active
DEIDRE ANN FORD WAVE 105 FM LIMITED Director 2005-10-01 CURRENT 1995-04-27 Active
DEIDRE ANN FORD SOUTH WEST SOUND LIMITED Director 2005-10-01 CURRENT 1984-01-10 Active
DEIDRE ANN FORD RADIO CLYDE LIMITED Director 2005-10-01 CURRENT 1991-05-10 Active
DEIDRE ANN FORD WEST SOUND RADIO LIMITED Director 2005-10-01 CURRENT 1995-11-10 Active
DEIDRE ANN FORD CARLISLE RADIO LIMITED Director 2005-10-01 CURRENT 1991-12-12 Active
DEIDRE ANN FORD KISS 101 LIMITED Director 2005-10-01 CURRENT 1993-06-16 Active
DEIDRE ANN FORD KISS 105 - 108 LIMITED Director 2005-10-01 CURRENT 1996-04-29 Active
DEIDRE ANN FORD DOWNTOWN RADIO LIMITED Director 2005-10-01 CURRENT 1974-05-06 Active
DEIDRE ANN FORD RADIO FORTH LIMITED Director 2005-10-01 CURRENT 1973-01-08 Active
DEIDRE ANN FORD MORAY FIRTH RADIO LIMITED Director 2005-10-01 CURRENT 1980-04-25 Active
DEIDRE ANN FORD NORTHSOUND RADIO LIMITED Director 2005-10-01 CURRENT 1979-10-18 Active
DEIDRE ANN FORD RADIO BORDERS LIMITED Director 2005-10-01 CURRENT 1987-12-09 Active
DEIDRE ANN FORD BAUER ADVERTISING LIMITED Director 2005-07-28 CURRENT 1976-03-02 Active - Proposal to Strike off
DEIDRE ANN FORD METRO RADIO LIMITED Director 2004-10-21 CURRENT 1991-09-04 Active
DEIDRE ANN FORD BAUER RADIO LIMITED Director 2001-10-01 CURRENT 1978-10-16 Active
PAUL KEENAN ABSOLUTE RADIO LIMITED Director 2013-12-31 CURRENT 1991-12-24 Active
PAUL KEENAN BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active
PAUL KEENAN BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active
PAUL KEENAN ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
SARAH JANE VICKERY FISHFACE PROMOTIONS LIMITED Director 2018-02-09 CURRENT 2014-05-07 Active
SARAH JANE VICKERY RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active
SARAH JANE VICKERY MIDLANDS RADIO LIMITED Director 2016-05-09 CURRENT 1989-03-23 Active
SARAH JANE VICKERY THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
SARAH JANE VICKERY BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
SARAH JANE VICKERY CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
SARAH JANE VICKERY ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
SARAH JANE VICKERY MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
SARAH JANE VICKERY BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
SARAH JANE VICKERY BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
SARAH JANE VICKERY ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
SARAH JANE VICKERY ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
SARAH JANE VICKERY ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
SARAH JANE VICKERY RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
SARAH JANE VICKERY CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
SARAH JANE VICKERY CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
SARAH JANE VICKERY BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
SARAH JANE VICKERY RADIO HALLAM LIMITED Director 2014-09-30 CURRENT 1973-05-23 Active
SARAH JANE VICKERY KISS FM RADIO LIMITED Director 2014-09-30 CURRENT 1989-05-03 Active
SARAH JANE VICKERY RADIO TAY LIMITED Director 2014-09-30 CURRENT 1979-02-08 Active
SARAH JANE VICKERY BAUER CONSUMER MEDIA LIMITED Director 2014-09-30 CURRENT 1974-07-03 Active
SARAH JANE VICKERY BAUER ACTIVE LIMITED Director 2014-09-30 CURRENT 1998-07-02 Active - Proposal to Strike off
SARAH JANE VICKERY HORSE DEALS LIMITED Director 2014-09-30 CURRENT 2000-10-27 Active
SARAH JANE VICKERY WAVE 105 FM LIMITED Director 2014-09-30 CURRENT 1995-04-27 Active
SARAH JANE VICKERY PICCADILLY RADIO LIMITED Director 2014-09-30 CURRENT 2007-11-29 Active
SARAH JANE VICKERY SCOTTISH RADIO HOLDINGS LIMITED Director 2014-09-30 CURRENT 1971-02-03 Active
SARAH JANE VICKERY SOUTH WEST SOUND LIMITED Director 2014-09-30 CURRENT 1984-01-10 Active
SARAH JANE VICKERY WEST SOUND RADIO LIMITED Director 2014-09-30 CURRENT 1995-11-10 Active
SARAH JANE VICKERY BAUER AUTOMOTIVE LIMITED Director 2014-09-30 CURRENT 1961-06-28 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER GROUP SECRETARIAT LIMITED Director 2014-09-30 CURRENT 1968-12-23 Active
SARAH JANE VICKERY BAUER LONDON LIFESTYLE LIMITED Director 2014-09-30 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ADVERTISING LIMITED Director 2014-09-30 CURRENT 1976-03-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO LIMITED Director 2014-09-30 CURRENT 1978-10-16 Active
SARAH JANE VICKERY BAUER EAST LIMITED Director 2014-09-30 CURRENT 1978-11-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER POP LIMITED Director 2014-09-30 CURRENT 1985-04-01 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ESPRIT LIMITED Director 2014-09-30 CURRENT 1990-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY METRO RADIO LIMITED Director 2014-09-30 CURRENT 1991-09-04 Active
SARAH JANE VICKERY CARLISLE RADIO LIMITED Director 2014-09-30 CURRENT 1991-12-12 Active
SARAH JANE VICKERY KISS 101 LIMITED Director 2014-09-30 CURRENT 1993-06-16 Active
SARAH JANE VICKERY KISS 105 - 108 LIMITED Director 2014-09-30 CURRENT 1996-04-29 Active
SARAH JANE VICKERY MAGIC 105.4 LIMITED Director 2014-09-30 CURRENT 1998-05-12 Active
SARAH JANE VICKERY BAUER RADIO (WEST MIDLANDS) LIMITED Director 2014-09-30 CURRENT 2001-09-14 Active
SARAH JANE VICKERY PLANET ROCK LIMITED Director 2014-09-30 CURRENT 2006-09-25 Active
SARAH JANE VICKERY DOWNTOWN RADIO LIMITED Director 2014-09-30 CURRENT 1974-05-06 Active
SARAH JANE VICKERY RADIO FORTH LIMITED Director 2014-09-30 CURRENT 1973-01-08 Active
SARAH JANE VICKERY MORAY FIRTH RADIO LIMITED Director 2014-09-30 CURRENT 1980-04-25 Active
SARAH JANE VICKERY NORTHSOUND RADIO LIMITED Director 2014-09-30 CURRENT 1979-10-18 Active
SARAH JANE VICKERY RADIO BORDERS LIMITED Director 2014-09-30 CURRENT 1987-12-09 Active
SARAH JANE VICKERY TFM RADIO LIMITED Director 2014-09-30 CURRENT 1962-06-27 Active
SARAH JANE VICKERY RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2014-09-30 CURRENT 1971-11-30 Active
SARAH JANE VICKERY VIKING RADIO LIMITED Director 2014-09-30 CURRENT 1986-10-20 Active
SARAH JANE VICKERY RED ROSE RADIO LIMITED Director 2014-09-30 CURRENT 1978-06-07 Active
SARAH JANE VICKERY RADIO AIRE LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
SARAH JANE VICKERY KEY 103 LIMITED Director 2014-09-30 CURRENT 1964-11-24 Active
SARAH JANE VICKERY CLASSICCARSFORSALE LIMITED Director 2014-09-30 CURRENT 1999-11-03 Active
SARAH JANE VICKERY HBVB Director 2014-09-16 CURRENT 2013-03-20 Active
SARAH JANE VICKERY HBVB MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2013-03-08 Active
SARAH JANE VICKERY BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active
SARAH JANE VICKERY BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active
SARAH JANE VICKERY ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-03SH19Statement of capital on 2019-12-03 GBP 1
2019-12-03SH20Statement by Directors
2019-12-03CAP-SSSolvency Statement dated 21/11/19
2019-12-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-10SH20Statement by Directors
2018-12-10SH19Statement of capital on 2018-12-10 GBP 3,953,915.00
2018-12-10CAP-SSSolvency Statement dated 04/12/18
2018-12-10RES13Resolutions passed:
  • Cancellation of the share premium account 04/12/2018
2018-12-06RES01ADOPT ARTICLES 06/12/18
2018-09-25CH01Director's details changed for Mr Paul Keenan on 2018-09-25
2018-09-25CH04SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 3953915
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14CH01Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3953915
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 3953915
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-12AUDAUDITOR'S RESIGNATION
2014-12-18MISCSection 519
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 3953915
2014-01-24AR0131/12/13 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-01-21AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM NO 1 GOLDEN SQUARE LONDON W1F 9DJ
2014-01-21AP04CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
2014-01-21AP01DIRECTOR APPOINTED MR PAUL KEENAN
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBINSON
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BLACKABY
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR AMBA PARIGI
2014-01-10RES15CHANGE OF NAME 31/12/2013
2014-01-10CERTNMCOMPANY NAME CHANGED TIML RADIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/14
2014-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0131/12/12 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMBA PREETHAM PARIGI / 24/01/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0131/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMBA PREETHAM PARIGI / 22/02/2011
2011-01-25AR0131/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0131/12/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23MEM/ARTSARTICLES OF ASSOCIATION
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12CERTNMCOMPANY NAME CHANGED VIRGIN RADIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/08
2008-09-10288aSECRETARY APPOINTED MR ADRIAN MERVYN ROBINSON
2008-09-10288aDIRECTOR APPOINTED MR AMBA PREETHAM PARIGI
2008-09-10288aDIRECTOR APPOINTED MR OLIVER GUY BLACKABY
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WOODWARD
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WATT
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY JANE TAMES
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HUNTINGFORD
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY UNITED KINGDOM
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM NO 1 GOLDEN SQUARE LONDON W1F 9DJ
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-30MEM/ARTSARTICLES OF ASSOCIATION
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: NO 1 GOLDEN SQUARE LONDON W1F 9DJ
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY
2007-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18RES13SH ISS/SPA EXEC/DIVISIO 29/06/07
2007-07-18RES04NC INC ALREADY ADJUSTED 29/06/07
2007-07-18123NC INC ALREADY ADJUSTED 29/06/07
2007-07-18122DIV 29/06/07
2007-07-18RES13DIVISION/DIVIDEND PAID 29/06/07
2007-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-18RES13ART 5.1 NOT APPLY/CANCE 29/06/07
2007-07-1888(2)RAD 29/06/07--------- £ SI 5@.01 £ IC 3953914/3953914
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288bSECRETARY RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-25288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to BAUER AR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAUER AR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2003-04-04 Satisfied BARCLAYS BANK PLC AS AGENT ON TRUST FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2002-07-18 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
HEDGING DEBENTURE 1998-04-30 Satisfied BANQUE PARIBAS
DEBENTURE 1997-12-08 Satisfied BANQUE PARIBAS(AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BAUER AR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUER AR HOLDINGS LIMITED
Trademarks
We have not found any records of BAUER AR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUER AR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as BAUER AR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAUER AR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUER AR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAUER AR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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