BAUER RADIO LIMITED

Key Data

Status

Active

Company No.

01394141

Incorporation date

16/10/1978

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1978)

17/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (89 pages)

29/09/2025

Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.

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24/09/2025

Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8

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15/09/2025

Resolutions

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12/09/2025

Statement of capital following an allotment of shares on 2025-08-29

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07/08/2025

Termination of appointment of Christopher James Jones as a director on 2025-06-30

View PDF (1 pages)

04/08/2025

Termination of appointment of Christopher Peter Davies as a director on 2025-06-30

View PDF (1 pages)

04/08/2025

Appointment of Mr Alexander Brown as a director on 2025-07-22

View PDF (2 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Paul Anthony Keenan as a director on 2024-09-30

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (83 pages)

23/05/2024

Appointment of Mr Christopher James Jones as a director on 2024-05-09

View PDF (2 pages)

29/01/2024

Appointment of Mr Paul Anthony Keenan as a director on 2024-01-15

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (86 pages)

25/07/2023

Termination of appointment of Deidre Ann Ford as a director on 2023-06-30

View PDF (1 pages)

25/07/2023

Appointment of Mr Simon Myciunka as a director on 2023-06-28

View PDF (2 pages)

19/12/2022

Termination of appointment of Sarah Jane Vickery as a director on 2022-12-13

View PDF (1 pages)

19/12/2022

Termination of appointment of Paul Anthony Keenan as a director on 2022-12-13

View PDF (1 pages)

19/12/2022

Appointment of Mr Richard Jackson as a director on 2022-12-13

View PDF (2 pages)

19/12/2022

Appointment of Mr Christopher Peter Davies as a director on 2022-12-13

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (91 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

08/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (45 pages)

02/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

02/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (40 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for Mrs Sarah Jane Vickery on 2018-09-25

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Paul Anthony Keenan on 2018-09-25

View PDF (2 pages)

26/09/2018

Secretary's details changed for Bauer Group Secretariat Limited on 2018-09-25

View PDF (1 pages)

26/09/2018

Director's details changed for Mrs Deidre Ann Ford on 2018-09-25

View PDF (2 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (51 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

01/06/2017

Termination of appointment of Gary Max Beddard as a director on 2017-05-19

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

30/09/2016

Director's details changed for Gary Max Beddard on 2016-09-30

View PDF (2 pages)

30/09/2016

Director's details changed for Mrs Deidre Ann Ford on 2016-09-30

View PDF (2 pages)

30/09/2016

Director's details changed for Mrs Sarah Jane Vickery on 2016-09-30

View PDF (2 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

14/07/2016

Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14

View PDF (2 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (3 pages)

13/05/2016

Termination of appointment of David Paul Goodchild as a director on 2016-05-11

View PDF (1 pages)

01/03/2016

Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 2016-03-01

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (7 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

21/10/2014

Resolutions

View PDF (26 pages)

10/10/2014

Appointment of Mrs Sarah Jane Vickery as a director on 2014-09-30

View PDF (2 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

07/10/2013

Termination of appointment of Gary White as a director

View PDF (1 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

26/04/2013

Resolutions

View PDF (2 pages)

03/04/2013

Termination of appointment of Steven David Parkinson as a director

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/06/2011

Director's details changed for Paul Anthony Keenan on 2011-04-01

View PDF (2 pages)

01/04/2011

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2011-04-01

View PDF (1 pages)

01/04/2011

Appointment of Bauer Group Secretariat Limited as a secretary

View PDF (2 pages)

01/04/2011

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (9 pages)

25/10/2010

Miscellaneous

View PDF (1 pages)

15/10/2010

Miscellaneous

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/06/2010

Termination of appointment of Andrew Baxter as a director

View PDF (1 pages)

12/06/2010

Director's details changed for Paul Keenan on 2009-04-30

View PDF (1 pages)

24/12/2009

Termination of appointment of Mark Story as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (8 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/05/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

23/01/2009

Auditor's resignation

View PDF (3 pages)

07/01/2009

Return made up to 02/11/08; full list of members; amend

View PDF (8 pages)

24/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

12/12/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

11/08/2008

Appointment terminated director susan timson

View PDF (1 pages)

25/07/2008

Auditor's resignation

View PDF (2 pages)

26/06/2008

Auditor's resignation

View PDF (1 pages)

10/03/2008

Auditor's resignation

View PDF (2 pages)

20/02/2008

Auditor's resignation

View PDF (2 pages)

20/02/2008

Auditor's resignation

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

31/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Return made up to 02/11/05; full list of members

View PDF (4 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

14/12/2005

New director appointed

View PDF (3 pages)

18/10/2005

Certificate of change of name

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

09/11/2004

Return made up to 02/11/04; full list of members

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/11/2003

Location of register of members

View PDF (1 pages)

19/11/2003

Return made up to 02/11/03; full list of members

View PDF (2 pages)

22/04/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambs. PE1 2RF

View PDF (1 pages)

02/12/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2002

Return made up to 02/11/02; full list of members

View PDF (3 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

03/01/2002

New secretary appointed

View PDF (1 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

12/11/2001

Return made up to 02/11/01; full list of members

View PDF (3 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (1 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

24/11/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

09/11/2000

Return made up to 02/11/00; no change of members

View PDF (2 pages)

31/07/2000

Secretary's particulars changed

View PDF (1 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Director's particulars changed

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

03/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

14/01/1999

Director's particulars changed

View PDF (1 pages)

18/11/1998

Return made up to 02/11/98; no change of members

View PDF (15 pages)

26/08/1998

Return made up to 02/08/98; full list of members

View PDF (15 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (0 pages)

22/07/1998

Director resigned

View PDF (0 pages)

22/07/1998

Director resigned

View PDF (0 pages)

23/06/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

27/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

23/12/1997

Director resigned

View PDF (1 pages)

21/10/1997

Return made up to 02/08/97; no change of members

View PDF (15 pages)

25/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

27/08/1996

Return made up to 02/08/96; full list of members

View PDF (15 pages)

08/08/1996

New director appointed

View PDF (2 pages)

21/06/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

03/05/1996

Resolutions

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (3 pages)

26/02/1996

Director resigned

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22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Auditor's resignation

View PDF (1 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

14/12/1995

Director resigned

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (4 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (4 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (4 pages)

27/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

New director appointed

View PDF (4 pages)

16/11/1995

Resolutions

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

09/10/1995

Director's particulars changed

View PDF (2 pages)

20/09/1995

Resolutions

View PDF (1 pages)

19/09/1995

Director resigned

View PDF (2 pages)

30/08/1995

Return made up to 02/08/95; full list of members

View PDF (10 pages)

30/08/1995

Location of register of members address changed

View PDF (0 pages)

27/06/1995

Return made up to 22/06/95; full list of members

View PDF (10 pages)

03/03/1995

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

03/03/1995

Re-registration of Memorandum and Articles

View PDF (9 pages)

03/03/1995

Application for reregistration from PLC to private

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03/03/1995

Resolutions

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15/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (380 pages)

09/11/1994

Accounting reference date extended from 31/12 to 31/03

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01/11/1994

Location of register of directors' interests

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24/10/1994

Ad 11/08/94-23/08/94 £ si [email protected]=16742 £ ic 3909217/3925959

View PDF (3 pages)

17/10/1994

Registered office changed on 17/10/94 from: po box 243 the radio station st pauls square preston lancashire PR1 1XF

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17/10/1994

Director resigned

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17/10/1994

Director resigned

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12/10/1994

New secretary appointed

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12/10/1994

Secretary resigned

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29/09/1994

New director appointed

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29/09/1994

Director resigned

View PDF (0 pages)

29/09/1994

Director resigned

View PDF (0 pages)

29/09/1994

Director resigned

View PDF (0 pages)

29/09/1994

Director resigned

View PDF (0 pages)

12/09/1994

New director appointed

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12/09/1994

New director appointed

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12/09/1994

Director resigned

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12/09/1994

Director resigned

View PDF (0 pages)

18/07/1994

Return made up to 22/06/94; full list of members

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20/06/1994

Memorandum and Articles of Association

View PDF (54 pages)

19/05/1994

Full group accounts made up to 1993-12-31

View PDF (41 pages)

27/04/1994

Ad 25/03/94-14/04/94 £ si [email protected]=7171 £ ic 3902045/3909216

View PDF (2 pages)

27/04/1994

Resolutions

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24/12/1993

New secretary appointed

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24/12/1993

Secretary resigned

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01/12/1993

Registered office changed on 01/12/93 from: piccadilly house 130 broadway salford manchester M5 2UW

View PDF (0 pages)

15/07/1993

Return made up to 22/06/93; bulk list available separately

View PDF (15 pages)

22/06/1993

Full group accounts made up to 1992-12-31

View PDF (42 pages)

19/04/1993

Resolutions

View PDF (0 pages)

07/04/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (3 pages)

29/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1992

New director appointed

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02/10/1992

New director appointed

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06/08/1992

Certificate of reduction of share premium

View PDF (1 pages)

31/07/1992

Court order

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13/07/1992

Return made up to 22/06/92; bulk list available separately

View PDF (14 pages)

17/06/1992

Full group accounts made up to 1991-12-31

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11/05/1992

Resolutions

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11/05/1992

Resolutions

View PDF (0 pages)

02/04/1992

Memorandum and Articles of Association

View PDF (50 pages)

26/02/1992

New director appointed

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26/02/1992

New director appointed

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24/02/1992

Certificate of change of name

View PDF (2 pages)

03/02/1992

Particulars of contract relating to shares

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03/02/1992

Ad 02/05/89-06/12/89 £ si [email protected]

View PDF (2 pages)

21/01/1992

Particulars of contract relating to shares

View PDF (3 pages)

21/01/1992

Ad 20/11/89-16/03/90 £ si [email protected]

View PDF (4 pages)

20/01/1992

Resolutions

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20/12/1991

Ad 20/11/89-16/03/90 £ si [email protected]

View PDF (2 pages)

16/12/1991

Ad 14/11/91--------- £ si [email protected]=2787172 £ ic 1114873/3902045

View PDF (2 pages)

07/10/1991

Resolutions

View PDF (7 pages)

07/10/1991

Resolutions

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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07/10/1991

£ nc 1550000/5250000 26/09/91

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07/10/1991

Prospectus

View PDF (58 pages)

12/09/1991

New director appointed

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12/09/1991

New director appointed

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03/09/1991

New director appointed

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27/08/1991

Director resigned

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06/08/1991

Director resigned

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06/08/1991

Director resigned

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06/08/1991

Director resigned

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06/08/1991

Full group accounts made up to 1990-12-31

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17/07/1991

Return made up to 22/06/91; bulk list available separately

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06/04/1991

Location of register of members (non legible)

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22/03/1991

New director appointed

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22/03/1991

New director appointed

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08/03/1991

Particulars of contract relating to shares

View PDF (3 pages)

08/03/1991

Ad 05/07/90--------- £ si [email protected]

View PDF (16 pages)

04/03/1991

Director resigned

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04/03/1991

Director resigned

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24/01/1991

Auditor's resignation

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21/01/1991

Registered office changed on 21/01/91 from: 21 golden square london W1R 3P

View PDF (0 pages)

09/08/1990

Ad 05/07/90--------- £ si [email protected]=16377 £ ic 1098495/1114872

View PDF (2 pages)

26/07/1990

Return made up to 22/06/90; bulk list available separately

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20/06/1990

Particulars of mortgage/charge

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20/06/1990

Full group accounts made up to 1989-12-31

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15/06/1990

Memorandum and Articles of Association

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15/06/1990

Nc inc already adjusted 08/06/90

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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10/04/1990

Auditor's resignation

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25/01/1990

Particulars of contract relating to shares

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25/01/1990

Particulars of contract relating to shares

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25/01/1990

Ad 02/05/89-06/12/89 £ si [email protected]

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10/11/1989

New director appointed

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10/11/1989

New director appointed

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19/10/1989

Nc inc already adjusted

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04/10/1989

Memorandum and Articles of Association

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04/10/1989

Full group accounts made up to 1988-12-31

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29/09/1989

Return made up to 07/06/89; bulk list available separately

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19/09/1989

Certificate of change of name

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30/08/1989

Director resigned

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24/08/1989

Director resigned

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17/08/1989

Particulars of mortgage/charge

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07/08/1989

Secretary resigned;new secretary appointed

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14/02/1989

Director resigned

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02/02/1989

Memorandum and Articles of Association

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01/11/1988

New director appointed

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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19/10/1988

£ nc 250000/750000

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16/08/1988

New director appointed

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20/06/1988

Resolutions

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01/06/1988

Full group accounts made up to 1987-12-31

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01/06/1988

Return made up to 27/04/88; bulk list available separately

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27/10/1987

Registered office changed on 27/10/87 from: st giles house 5TH floor 49/50 poland street london W1V 3DF

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26/06/1987

Full group accounts made up to 1986-12-31

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26/06/1987

Return made up to 08/04/87; bulk list available separately

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01/01/1987

A selection of documents registered before 1 January 1987

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19/05/1986

Group of companies' accounts made up to 1985-12-31

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19/05/1986

Return made up to 09/04/86; full list of members

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17/05/1986

Registered office changed on 17/05/86 from: 21 soho square london W1

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17/12/1979

Certificate of change of name

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16/10/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliot, Richard Emmerson	Director	20/07/2005 - 28/02/2007	228
Ford, Deidre Ann	Director	01/10/2001 - 30/06/2023	123
Keenan, Paul Anthony	Director	31/08/2005 - 13/12/2022	123
Keenan, Paul Anthony	Director	15/01/2024 - 30/09/2024	123
Jones, Christopher James	Director	09/05/2024 - 30/06/2025	12

Persons with Significant Control

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Description

About BAUER RADIO LIMITED

BAUER RADIO LIMITED is an(a) Active company incorporated on 16/10/1978 with the registered office located at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUER RADIO LIMITED?

BAUER RADIO LIMITED is currently Active. It was registered on 16/10/1978 .

Where is BAUER RADIO LIMITED located?

BAUER RADIO LIMITED is registered at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA.

What does BAUER RADIO LIMITED do?

BAUER RADIO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAUER RADIO LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-23 with updates.