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Company Information for

BAUER RADIO (HOLDINGS) LIMITED

1 LINCOLN COURT, LINCOLN ROAD, LINCOLN ROAD, PETERBOROUGH, PE1 2RF,
Company Registration Number
04327363
Converted/Closed
Converted / Closed

Company Overview

About Bauer Radio (holdings) Ltd
BAUER RADIO (HOLDINGS) LIMITED was founded on 2001-11-22 and has its registered office in Lincoln Road. The organisation's status is listed as "Converted / Closed". Bauer Radio (holdings) Limited is a Converted/Closed registered in England 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 RADIO (HOLDINGS) LIMITED
 
Legal Registered Office
1 LINCOLN COURT
LINCOLN ROAD
LINCOLN ROAD
PETERBOROUGH
PE1 2RF
Other companies in PE1
 
Previous Names
EMAP RADIO (HOLDINGS) LIMITED20/02/2008
EMAP PERFORMANCE (HOLDINGS) LIMITED18/10/2005
Filing Information
Company Number 04327363
Company ID Number 04327363
Date formed 2001-11-22
Country England
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 30/09/2013
Latest return 2013-11-23
Return next due 21/12/2013
Type of accounts FULL
Last Datalog update: 2015-05-08 22:26:26
Primary Source:Companies House
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Company Officers of BAUER RADIO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
Company Secretary 2011-04-01
GARY MAX BEDDARD
Director 2008-01-29
DAVID PAUL GOODCHILD
Director 2008-01-29
PAUL ANTHONY KEENAN
Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES WHITE
Director 2011-12-05 2013-08-31
SISEC LIMITED
Company Secretary 2008-01-29 2011-04-01
NILEMA BHAKTA-JONES
Company Secretary 2007-09-28 2008-01-29
NILEMA BHAKTA-JONES
Director 2007-09-28 2008-01-29
JOHN STEPHEN LAVELLI
Director 2006-07-13 2008-01-29
KATE ELSDON
Company Secretary 2006-09-15 2007-09-28
KATE ELSDON
Director 2007-03-30 2007-09-28
NICHOLAS JAMES FOLLAND
Director 2005-04-22 2007-03-30
MARIANNE LISA HOGG
Company Secretary 2004-11-01 2006-09-15
ALISON BARBARA PHILLIPS
Director 2001-11-22 2006-07-13
GARY WILLIAM HUGHES
Director 2001-11-22 2005-04-22
NICHOLAS DAVID MARTIN GILES
Company Secretary 2004-03-30 2004-11-01
MARK RICHARD HENSON
Company Secretary 2001-11-22 2004-03-30
MARK RICHARD HENSON
Director 2003-01-30 2004-03-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-22 2001-11-22
INSTANT COMPANIES LIMITED
Nominated Director 2001-11-22 2001-11-22
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-11-22 2001-11-22

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 BAUER AR HOLDINGS LIMITED Company Secretary 2013-12-31 CURRENT 1997-04-21 Active
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 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
GARY MAX BEDDARD BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2008-01-31 CURRENT 2001-11-22 Converted / Closed
DAVID PAUL GOODCHILD BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2008-01-31 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active
PAUL ANTHONY KEENAN ORION MEDIA LIMITED Director 2016-06-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN H.BAUER PUBLISHING LIMITED Director 2016-05-13 CURRENT 1987-07-14 Active
PAUL ANTHONY KEENAN BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
PAUL ANTHONY KEENAN CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
PAUL ANTHONY KEENAN MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active
PAUL ANTHONY KEENAN MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
PAUL ANTHONY KEENAN BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
PAUL ANTHONY KEENAN BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
PAUL ANTHONY KEENAN ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
PAUL ANTHONY KEENAN RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
PAUL ANTHONY KEENAN CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
PAUL ANTHONY KEENAN CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
PAUL ANTHONY KEENAN BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
PAUL ANTHONY KEENAN PLANET ROCK LIMITED Director 2013-09-02 CURRENT 2006-09-25 Active
PAUL ANTHONY KEENAN VIBE RADIO SERVICES LIMITED Director 2013-07-24 CURRENT 2002-09-03 Active
PAUL ANTHONY KEENAN RADIO HALLAM LIMITED Director 2013-07-24 CURRENT 1973-05-23 Active
PAUL ANTHONY KEENAN KISS FM RADIO LIMITED Director 2013-07-24 CURRENT 1989-05-03 Active
PAUL ANTHONY KEENAN RADIO TAY LIMITED Director 2013-07-24 CURRENT 1979-02-08 Active
PAUL ANTHONY KEENAN WAVE 105 FM LIMITED Director 2013-07-24 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN PICCADILLY RADIO LIMITED Director 2013-07-24 CURRENT 2007-11-29 Active
PAUL ANTHONY KEENAN SCOTTISH RADIO HOLDINGS LIMITED Director 2013-07-24 CURRENT 1971-02-03 Active
PAUL ANTHONY KEENAN SOUTH WEST SOUND LIMITED Director 2013-07-24 CURRENT 1984-01-10 Active
PAUL ANTHONY KEENAN WEST SOUND RADIO LIMITED Director 2013-07-24 CURRENT 1995-11-10 Active
PAUL ANTHONY KEENAN METRO RADIO LIMITED Director 2013-07-24 CURRENT 1991-09-04 Active
PAUL ANTHONY KEENAN CARLISLE RADIO LIMITED Director 2013-07-24 CURRENT 1991-12-12 Active
PAUL ANTHONY KEENAN KISS 101 LIMITED Director 2013-07-24 CURRENT 1993-06-16 Active
PAUL ANTHONY KEENAN KISS 105 - 108 LIMITED Director 2013-07-24 CURRENT 1996-04-29 Active
PAUL ANTHONY KEENAN MAGIC 105.4 LIMITED Director 2013-07-24 CURRENT 1998-05-12 Active
PAUL ANTHONY KEENAN BAUER RADIO (WEST MIDLANDS) LIMITED Director 2013-07-24 CURRENT 2001-09-14 Active
PAUL ANTHONY KEENAN DOWNTOWN RADIO LIMITED Director 2013-07-24 CURRENT 1974-05-06 Active
PAUL ANTHONY KEENAN RADIO FORTH LIMITED Director 2013-07-24 CURRENT 1973-01-08 Active
PAUL ANTHONY KEENAN MORAY FIRTH RADIO LIMITED Director 2013-07-24 CURRENT 1980-04-25 Active
PAUL ANTHONY KEENAN NORTHSOUND RADIO LIMITED Director 2013-07-24 CURRENT 1979-10-18 Active
PAUL ANTHONY KEENAN RADIO BORDERS LIMITED Director 2013-07-24 CURRENT 1987-12-09 Active
PAUL ANTHONY KEENAN TFM RADIO LIMITED Director 2013-07-24 CURRENT 1962-06-27 Active
PAUL ANTHONY KEENAN RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2013-07-24 CURRENT 1971-11-30 Active
PAUL ANTHONY KEENAN VIKING RADIO LIMITED Director 2013-07-24 CURRENT 1986-10-20 Active
PAUL ANTHONY KEENAN RED ROSE RADIO LIMITED Director 2013-07-24 CURRENT 1978-06-07 Active
PAUL ANTHONY KEENAN RADIO AIRE LIMITED Director 2013-07-24 CURRENT 1979-12-13 Active
PAUL ANTHONY KEENAN KEY 103 LIMITED Director 2013-07-24 CURRENT 1964-11-24 Active
PAUL ANTHONY KEENAN HBVB Director 2013-03-20 CURRENT 2013-03-20 Active
PAUL ANTHONY KEENAN HBVB MANAGEMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN CLASSICCARSFORSALE LIMITED Director 2011-11-23 CURRENT 1999-11-03 Active
PAUL ANTHONY KEENAN BAUER EAST LIMITED Director 2010-12-31 CURRENT 1978-11-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER ESPRIT LIMITED Director 2010-11-19 CURRENT 1990-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HORSE DEALS LIMITED Director 2010-06-11 CURRENT 2000-10-27 Active
PAUL ANTHONY KEENAN BAUER GROUP SECRETARIAT LIMITED Director 2008-12-18 CURRENT 1968-12-23 Active
PAUL ANTHONY KEENAN THE BOX PLUS NETWORK LIMITED Director 2008-04-02 CURRENT 1991-09-06 Active
PAUL ANTHONY KEENAN BAUER RADIO LIMITED Director 2005-08-31 CURRENT 1978-10-16 Active
PAUL ANTHONY KEENAN BAUER POP LIMITED Director 2002-04-12 CURRENT 1985-04-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA LIMITED Director 2002-01-10 CURRENT 1974-07-03 Active
PAUL ANTHONY KEENAN BAUER ACTIVE LIMITED Director 2002-01-10 CURRENT 1998-07-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER AUTOMOTIVE LIMITED Director 2002-01-10 CURRENT 1961-06-28 Active - Proposal to Strike off
PAUL ANTHONY KEENAN FRONTLINE LIMITED Director 2001-09-17 CURRENT 1937-07-08 Active
PAUL ANTHONY KEENAN BAUER ADVERTISING LIMITED Director 2000-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER LONDON LIFESTYLE LIMITED Director 1999-07-05 CURRENT 1965-03-23 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
2014-01-20MISCCONFIRMATION OF TRANSER OF ASSETS AND LIABILITIES
2014-01-20MISCCONFIRMATION OF COMPLETION OF MERGER FROM THE OVERSEAS REGISTRY
2014-01-20MISCCONFIRMATION OF MERGER (COMPANY NOT CLOSED- SUBMITTED BY PRESENTER)
2013-11-28RES13THE TERMS OF THE JOINT MERGER PLAN ARE APPROVED ON 22/11/2013 27/11/2013
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 251774704
2013-11-25AR0123/11/13 FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-09-20MISCCB01 - CROSS BORDER MERGER NOTICE
2013-09-10AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2012-11-26AR0123/11/12 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
2011-12-19AP01DIRECTOR APPOINTED GARY CHARLES WHITE
2011-11-23AR0123/11/11 FULL LIST
2011-09-23SH1923/09/11 STATEMENT OF CAPITAL GBP 251774704
2011-09-19SH20STATEMENT BY DIRECTORS
2011-09-19CAP-SSSOLVENCY STATEMENT DATED 01/09/11
2011-09-19RES13SHARE PREMIUM REDUCED 01/09/2011
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2011-04-01AP04CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-12-09AR0102/11/10 FULL LIST
2010-10-15MISCSECTION 519
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-13AR0102/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-23AUDAUDITOR'S RESIGNATION
2009-01-07363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS; AMEND
2008-12-24225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-12-10363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-07-25AUDAUDITOR'S RESIGNATION
2008-06-26AUDAUDITOR'S RESIGNATION
2008-03-10AUDAUDITOR'S RESIGNATION
2008-03-10AUDAUDITOR'S RESIGNATION
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-20CERTNMCOMPANY NAME CHANGED EMAP RADIO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW
2008-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW SECRETARY APPOINTED
2007-11-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bSECRETARY RESIGNED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2006-11-24363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAUER RADIO (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 RADIO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAUER RADIO (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BAUER RADIO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUER RADIO (HOLDINGS) LIMITED
Trademarks
We have not found any records of BAUER RADIO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUER RADIO (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 (70100 - Activities of head offices) as BAUER RADIO (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BAUER RADIO (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 RADIO (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 RADIO (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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