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Company Information for

BAUER GOLDEN SQUARE LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
06600450
Private Limited Company
Active

Company Overview

About Bauer Golden Square Ltd
BAUER GOLDEN SQUARE LIMITED was founded on 2008-05-22 and has its registered office in Peterborough. The organisation's status is listed as "Active". Bauer Golden Square 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 GOLDEN SQUARE LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Previous Names
TIML GOLDEN SQUARE LIMITED10/01/2014
Filing Information
Company Number 06600450
Company ID Number 06600450
Date formed 2008-05-22
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 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 00:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER GOLDEN SQUARE LIMITED
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Company Officers of BAUER GOLDEN SQUARE 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
OLIVER GUY BLACKABY
Director 2008-05-30 2013-12-31
AMBA PREETHAM PARIGI
Director 2008-05-30 2013-12-31
SANJEEV SHAH
Director 2013-07-25 2013-12-31
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2008-05-22 2009-12-31
HUNTSMOOR LIMITED
Director 2008-05-22 2008-05-30
HUNTSMOOR NOMINEES LIMITED
Director 2008-05-22 2008-05-30

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 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 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 MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 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 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 ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active
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 (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 DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 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 DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
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 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 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
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
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 EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 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 POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 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 SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 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 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 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 MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active
DEIDRE ANN FORD ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 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 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 ABSOLUTE RADIO LIMITED Director 2013-12-31 CURRENT 1991-12-24 Active
DEIDRE ANN FORD BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active
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 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 VIKING RADIO LIMITED Director 2008-01-29 CURRENT 1986-10-20 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 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 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 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 WAVE 105 FM LIMITED Director 2005-10-01 CURRENT 1995-04-27 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 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
PAUL KEENAN ABSOLUTE RADIO LIMITED Director 2013-12-31 CURRENT 1991-12-24 Active
PAUL KEENAN BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active
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 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 ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 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 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 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 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 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 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 BAUER CONSUMER MEDIA LIMITED Director 2014-09-30 CURRENT 1974-07-03 Active
SARAH JANE VICKERY BAUER ADVERTISING LIMITED Director 2014-09-30 CURRENT 1976-03-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER EAST LIMITED Director 2014-09-30 CURRENT 1978-11-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO LIMITED Director 2014-09-30 CURRENT 1978-10-16 Active
SARAH JANE VICKERY BAUER POP LIMITED Director 2014-09-30 CURRENT 1985-04-01 Active - Proposal to Strike off
SARAH JANE VICKERY VIKING RADIO LIMITED Director 2014-09-30 CURRENT 1986-10-20 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 WAVE 105 FM LIMITED Director 2014-09-30 CURRENT 1995-04-27 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 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
SARAH JANE VICKERY ABSOLUTE RADIO LIMITED Director 2013-12-31 CURRENT 1991-12-24 Active
SARAH JANE VICKERY BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active

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
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-12-03SH19Statement of capital on 2019-12-03 GBP 1
2019-12-03CAP-SSSolvency Statement dated 21/11/19
2019-12-03SH20Statement by Directors
2019-12-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-06RES01ADOPT ARTICLES 06/12/18
2018-09-26CH01Director's details changed for Mr Paul Keenan on 2018-09-25
2018-09-26CH04SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-14SH20STATEMENT BY DIRECTORS
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 6849657
2017-12-14SH1914/12/17 STATEMENT OF CAPITAL GBP 6849657
2017-12-14CAP-SSSOLVENCY STATEMENT DATED 13/12/17
2017-12-14RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2017
2017-12-14SH1914/12/17 STATEMENT OF CAPITAL GBP 6849657
2017-12-14SH20STATEMENT BY DIRECTORS
2017-12-14CAP-SSSOLVENCY STATEMENT DATED 13/12/17
2017-12-14RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2017
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 6849657
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, 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
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 6849657
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-12AUDAUDITOR'S RESIGNATION
2014-12-18MISCSection 519
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 6849657
2014-07-03AR0122/05/14 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-01-21AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2014-01-21AP04CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHAH
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR AMBA PARIGI
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BLACKABY
2014-01-21AP01DIRECTOR APPOINTED MR PAUL KEENAN
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM ONE GOLDEN SQUARE LONDON W1F 9DJ
2014-01-10RES15CHANGE OF NAME 31/12/2013
2014-01-10CERTNMCOMPANY NAME CHANGED TIML GOLDEN SQUARE 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
2013-08-13AP01DIRECTOR APPOINTED MR SANJEEV SHAH
2013-08-09RES01ADOPT ARTICLES 25/07/2013
2013-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-09SH0125/07/13 STATEMENT OF CAPITAL GBP 6849657.00
2013-06-06AR0122/05/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0122/05/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0122/05/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMBA PREETHAM PARIGI / 22/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMBA PREETHAM PARIGI / 22/02/2011
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0122/05/10 FULL LIST
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-29123NC INC ALREADY ADJUSTED 20/03/09
2009-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-29RES04GBP NC 1000/1500000 20/03/2009
2009-04-2988(2)AD 20/03/09 GBP SI 1199999@1=1199999 GBP IC 1/1200000
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX
2008-06-09225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2008-06-09288aDIRECTOR APPOINTED AMBA PREETHAM PARIGI
2008-06-09288aDIRECTOR APPOINTED OLIVER GUY BLACKABY
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GOLDEN SQUARE 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 GOLDEN SQUARE 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 GOLDEN SQUARE 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 GOLDEN SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUER GOLDEN SQUARE LIMITED
Trademarks
We have not found any records of BAUER GOLDEN SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUER GOLDEN SQUARE 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 GOLDEN SQUARE 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 GOLDEN SQUARE 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 GOLDEN SQUARE 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 GOLDEN SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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