Bauer Digital Radio Limited in Lynch Wood PETERBOROUGH

Bauer Digital Radio Limited PETERBOROUGH

Bauer Digital Radio started in year 1985 as Private Limited Company with registration number 01875591. The Bauer Digital Radio company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Peterborough at Media House Peterborough Business Park. Postal code: PE2 6EA. Since Wed, 20th Feb 2008 Bauer Digital Radio Limited is no longer carrying the name Emap Digital Radio.

The firm has 3 directors, namely Catharine K., Edward D. and Keith B.. Of them, Catharine K., Edward D., Keith B. have been with the company the longest, being appointed on 28 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bauer Digital Radio Limited Address / Contact

Office Address	Media House Peterborough Business Park
Office Address2	Lynch Wood
Town	Peterborough
Post code	PE2 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01875591
Date of Incorporation	Mon, 7th Jan 1985
Industry	Television programme production activities
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Catharine K.

Position: Director

Appointed: 28 November 2022

Edward D.

Position: Director

Appointed: 28 November 2022

Keith B.

Position: Director

Appointed: 28 November 2022

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Christopher D.

Position: Director

Appointed: 22 August 2019

Resigned: 28 November 2022

Graeme A.

Position: Director

Appointed: 30 March 2015

Resigned: 29 November 2019

Richard J.

Position: Director

Appointed: 30 March 2015

Resigned: 28 November 2022

Susan T.

Position: Director

Appointed: 30 March 2015

Resigned: 28 November 2022

Sarah V.

Position: Director

Appointed: 30 September 2014

Resigned: 16 April 2015

Paul K.

Position: Director

Appointed: 24 July 2013

Resigned: 16 April 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 29 January 2008

Resigned: 01 April 2011

Torugbene N.

Position: Secretary

Appointed: 28 September 2007

Resigned: 29 January 2008

Andria V.

Position: Director

Appointed: 01 June 2007

Resigned: 29 January 2008

Gary W.

Position: Director

Appointed: 03 April 2007

Resigned: 31 August 2013

Deidre F.

Position: Director

Appointed: 26 March 2007

Resigned: 16 April 2015

Kate E.

Position: Secretary

Appointed: 15 September 2006

Resigned: 28 September 2007

Graeme A.

Position: Director

Appointed: 30 May 2006

Resigned: 29 January 2008

Richard E.

Position: Director

Appointed: 20 July 2005

Resigned: 28 February 2007

Marianne H.

Position: Secretary

Appointed: 01 November 2004

Resigned: 15 September 2006

Nicholas G.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 November 2004

Malcolm C.

Position: Director

Appointed: 18 December 2002

Resigned: 12 March 2004

Deborah E.

Position: Director

Appointed: 18 December 2002

Resigned: 21 April 2005

Mark S.

Position: Director

Appointed: 18 December 2002

Resigned: 29 January 2008

Mark H.

Position: Secretary

Appointed: 01 January 2002

Resigned: 30 March 2004

Stephen P.

Position: Director

Appointed: 01 January 2001

Resigned: 18 December 2002

Philip R.

Position: Director

Appointed: 01 January 2001

Resigned: 18 December 2002

Timothy C.

Position: Director

Appointed: 01 January 2001

Resigned: 29 January 2008

Shaun G.

Position: Director

Appointed: 01 March 2000

Resigned: 03 March 2006

Stephen K.

Position: Director

Appointed: 12 April 1999

Resigned: 01 March 2000

Derek W.

Position: Secretary

Appointed: 12 April 1999

Resigned: 31 December 2001

Timothy S.

Position: Director

Appointed: 12 April 1999

Resigned: 31 January 2004

Richard E.

Position: Director

Appointed: 16 October 1997

Resigned: 12 April 1999

Derek W.

Position: Director

Appointed: 03 October 1994

Resigned: 12 April 1999

Richard E.

Position: Secretary

Appointed: 03 October 1994

Resigned: 16 October 1997

Michael C.

Position: Director

Appointed: 20 June 1991

Resigned: 03 October 1994

Julian A.

Position: Director

Appointed: 20 June 1991

Resigned: 15 August 1991

Owen O.

Position: Director

Appointed: 20 June 1991

Resigned: 08 August 1991

Anthony D.

Position: Director

Appointed: 20 June 1991

Resigned: 03 October 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Bauer Radio Limited from Peterborough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bauer Radio Limited

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1394141
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Emap Digital Radio	February 20, 2008
The Digital Radio Group	April 9, 1999
D A B Group	November 12, 1997
Rusmund	October 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (71 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (71 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (38 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 3200100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 16th, May 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 31st, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, September 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 22nd, April 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 6th Feb 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2001 with complete member list filed on: 2nd, February 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 15th, November 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Feb 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 9th, July 1999	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Feb 1999 with complete member list filed on: 12th, February 1999	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 7th, July 1998	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 15th, January 1998	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 16th, January 1997	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 23rd Aug 1996 with complete member list filed on: 23rd, August 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 25th, August 1995	annual return
363x	Return made up to 02/08/95; full list of members filed on: 25th, August 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Apr 1995 filed on: 5th, July 1995	accounts	Free Download (3 pages)
363x	Return made up to 20/06/95; full list of members filed on: 27th, June 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, October 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 11th, October 1994	accounts
363s	Annual return drawn up to Wed, 13th Jul 1994 with complete member list filed on: 13th, July 1994	annual return
363s	Annual return drawn up to Mon, 5th Jul 1993 with complete member list filed on: 5th, July 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 24th, July 1992	accounts
363s	Annual return drawn up to Thu, 9th Jul 1992 with complete member list filed on: 9th, July 1992	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, October 1991	accounts
363b	Annual return with record of members - up to Wed, 3rd Jul 1991 filed on: 3rd, July 1991	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 11th, October 1990	accounts
363	Return made up to 20/06/90; full list of members filed on: 25th, July 1990	annual return
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 24th, November 1989	accounts
363	Return made up to 12/05/89; full list of members filed on: 7th, November 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, October 1989	accounts
363	Return made up to 01/03/88; full list of members filed on: 7th, July 1988	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 20th, June 1988	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 21st, July 1987	accounts
363	Return made up to 26/03/87; full list of members filed on: 21st, July 1987	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 17th, July 1986	accounts
363	Return made up to 13/06/86; full list of members filed on: 17th, July 1986	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 2nd, July 1986	accounts

Bauer Digital Radio Limited PETERBOROUGH

Bauer Digital Radio Limited Address / Contact

Company Information / Profile

Company staff

Catharine K.

Edward D.

Keith B.

Bauer Group Secretariat Limited

Christopher D.

Graeme A.

Richard J.

Susan T.

Sarah V.

Paul K.

Sisec Limited

Torugbene N.

Andria V.

Gary W.

Deidre F.

Kate E.

Graeme A.

Richard E.

Marianne H.

Nicholas G.

Malcolm C.

Deborah E.

Mark S.

Mark H.

Stephen P.

Philip R.

Timothy C.

Shaun G.

Stephen K.

Derek W.

Timothy S.

Richard E.

Derek W.

Richard E.

Michael C.

Julian A.

Owen O.

Anthony D.

People with significant control

Company previous names

Company filings

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