Active - Proposal to Strike off
Company Information for BAUER AR DIGITAL RADIO LIMITED
CLYDEBANK BUSINESS PARK, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2RX,
|
Company Registration Number
SC176086
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BAUER AR DIGITAL RADIO LIMITED | ||||
Legal Registered Office | ||||
CLYDEBANK BUSINESS PARK CLYDEBANK BUSINESS PARK CLYDEBANK G81 2RX Other companies in G81 | ||||
Previous Names | ||||
|
Company Number | SC176086 | |
---|---|---|
Company ID Number | SC176086 | |
Date formed | 1997-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-05-05 13:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
BAUER GROUP SECRETARIAT LIMITED |
||
DEIDRE ANN FORD |
||
PAUL KEENAN |
||
SARAH JANE VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MERVYN ROBINSON |
Company Secretary | ||
OLIVER GUY BLACKABY |
Director | ||
PAUL KEENAN |
Director | ||
AMBA PREETHAM PARIGI |
Director | ||
JANE ELIZABETH ANNE TAMES |
Company Secretary | ||
RICHARD NORMAN LEGH HUNTINGFORD |
Director | ||
WILLIAM GEORGE WATT |
Director | ||
ROBERT STANLEY LAWRENCE WOODWARD |
Director | ||
DONALD GORDON EMSLIE |
Director | ||
SARA CLARKE |
Company Secretary | ||
ANDREW HENRY FLANAGAN |
Director | ||
ANTHONY JOHN PEARSON |
Director | ||
DAWN DAVIDSON |
Company Secretary | ||
DESMOND GERARD HUDSON |
Director | ||
GARY WILLIAM HUGHES |
Director | ||
ANGUS JOHN MACDONALD |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DAVID JAMES MCGOWAN |
Director | ||
LAURENCE CHARNOCK WARD |
Director | ||
MICHAEL JOSEPH HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.BAUER PUBLISHING LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1987-07-14 | Active | |
FISHFACE PROMOTIONS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ROUTES TO RETAIL LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
GOLD KEY MEDIA LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
THE FREE RADIO CHARITABLE TRUST | Company Secretary | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
ABSOLUTE RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
BAUER GOLDEN SQUARE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
HBVB | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
PLANET ROCK LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
CLASSICCARSFORSALE LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
VIBE RADIO SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-07-03 | Active | |
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
BAUER RADIO (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
FRONTLINE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1937-07-08 | Active | |
FRONTLINE PUBLISHING SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-09-24 | Active | |
BAUER ACTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
SEYMOUR INTERNATIONAL LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-06-23 | Active | |
SEYMOUR DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-07-27 | Active | |
WAVE 105 FM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
USM MAGAZINE DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
BAUER AUTOMOTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER LONDON LIFESTYLE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER DIGITAL RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-01-07 | Active | |
BAUER POP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Company Secretary | 2011-04-01 | CURRENT | 2002-06-12 | Active | |
DOWNTOWN RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Company Secretary | 2011-04-01 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-29 | Active | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
SOUND DIGITAL LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2013-02-06 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
EG DIGITAL LIMITED. | Director | 2008-05-23 | CURRENT | 2002-06-12 | Active | |
RADIO HALLAM LIMITED | Director | 2008-01-29 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2008-01-29 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2008-01-29 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2008-01-29 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2008-01-29 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2008-01-29 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2008-01-29 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2005-10-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2005-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2005-10-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2005-10-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2005-10-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2005-10-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2005-10-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2005-10-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2005-10-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2005-07-28 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2004-10-21 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2001-10-01 | CURRENT | 1978-10-16 | Active | |
ABSOLUTE RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
FISHFACE PROMOTIONS LIMITED | Director | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
MIDLANDS RADIO LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
RADIO HALLAM LIMITED | Director | 2014-09-30 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
KISS FM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
RADIO TAY LIMITED | Director | 2014-09-30 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
BAUER CONSUMER MEDIA LIMITED | Director | 2014-09-30 | CURRENT | 1974-07-03 | Active | |
BAUER ACTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
HORSE DEALS LIMITED | Director | 2014-09-30 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
WAVE 105 FM LIMITED | Director | 2014-09-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
PICCADILLY RADIO LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-29 | Active | |
SCOTTISH RADIO HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
SOUTH WEST SOUND LIMITED | Director | 2014-09-30 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
WEST SOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
BAUER AUTOMOTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
BAUER GROUP SECRETARIAT LIMITED | Director | 2014-09-30 | CURRENT | 1968-12-23 | Active | |
BAUER LONDON LIFESTYLE LIMITED | Director | 2014-09-30 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
BAUER ADVERTISING LIMITED | Director | 2014-09-30 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
BAUER RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-10-16 | Active | |
BAUER EAST LIMITED | Director | 2014-09-30 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
BAUER POP LIMITED | Director | 2014-09-30 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAUER ESPRIT LIMITED | Director | 2014-09-30 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
METRO RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
CARLISLE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KISS 101 LIMITED | Director | 2014-09-30 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
KISS 105 - 108 LIMITED | Director | 2014-09-30 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
MAGIC 105.4 LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2014-09-30 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
PLANET ROCK LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
DOWNTOWN RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1974-05-06 | Active | |
RADIO FORTH LIMITED | Director | 2014-09-30 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
MORAY FIRTH RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
NORTHSOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
RADIO BORDERS LIMITED | Director | 2014-09-30 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
TFM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2014-09-30 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
VIKING RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
RED ROSE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
RADIO AIRE LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
KEY 103 LIMITED | Director | 2014-09-30 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
CLASSICCARSFORSALE LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
HBVB | Director | 2014-09-16 | CURRENT | 2013-03-20 | Active | |
HBVB MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 2013-03-08 | Active | |
BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 10002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-03 GBP 1 | |
CAP-SS | Solvency Statement dated 21/11/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25 | |
CH01 | Director's details changed for Mr Paul Keenan on 2018-09-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEENAN | |
AP01 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBA PARIGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BLACKABY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PAUL KEENAN | |
AP04 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL KEENAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O BURNESS LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | |
RES01 | ADOPT ARTICLES 31/12/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TIML DIGITAL RADIO LIMITED CERTIFICATE ISSUED ON 16/01/14 | |
RES15 | CHANGE OF NAME 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMBA PREETHAM PARIGI / 22/02/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMBA PRITHI PARIGI / 31/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SMG DIGITAL RADIO LIMITED CERTIFICATE ISSUED ON 10/02/10 | |
RES15 | CHANGE OF NAME 22/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM PACIFIC QUAY GLASGOW G51 1PQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMBA PARIGI / 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JANE TAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WATT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WOODWARD | |
288a | SECRETARY APPOINTED ADRIAN MERVYN ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HUNTINGFORD | |
288a | DIRECTOR APPOINTED AMBA PREETHAM PARIGI | |
288a | DIRECTOR APPOINTED OLIVER GUY BLACKABY | |
288a | DIRECTOR APPOINTED RICHARD HUNTINGFORD | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 200 RENFIELD STREET GLASGOW G2 3PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAUER AR DIGITAL RADIO LIMITED are:
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