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Bauer Radio Limited, PE2 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAUER RADIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bauer Radio Limited. The company was founded 46 years ago and was given the registration number 01394141. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAUER RADIO LIMITED
Company Number:01394141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary01 April 2011Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director13 December 2022Active
Rock Fm, St Pauls Square, Preston, United Kingdom, PR1 1YE

Director13 December 2022Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director15 January 2024Active
Bauer Media, Castle Quay, Castlefield, Manchester, United Kingdom, M15 4PR

Director28 June 2023Active
5 Brentwood Road, Anderton, Chorley, PR6 9PL

Secretary-Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH

Secretary30 March 2007Active
Strethall House, Strethall, Saffron Walden, CB11 4XJ

Secretary01 January 2002Active
10 Portland Road, Gillingham, ME7 2NP

Secretary28 September 2007Active
Oak Tree Barn, Dean Height Waterfoot, Rossendale, BB4 9SA

Secretary07 December 1993Active
Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ

Secretary05 October 1994Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary29 January 2008Active
15 Garrison Road, Fulwood, Preston, PR2 4AL

Director-Active
Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH

Director13 November 1995Active
Greystone Cottage, Steeple Langford, SP3 4NH

Director17 June 2005Active
15 Willowside, London Colney, St Albans, AL2 1DP

Director29 January 2008Active
Tuckenhams, Waltham St Lawrence, Reading, RG10 0JN

Director-Active
Tower House Woodlands Grove, Grimsargh, Preston, PR2 5LB

Director-Active
5 Brentwood Road, Anderton, Chorley, PR6 9PL

Director02 September 1992Active
27 The Bridle, Woodham Village, Newton Aycliffe, DL5 4TH

Director19 June 1996Active
Orchard House, 2 Richardson Close, Mill Drove, Bourne, PE10 9YN

Director20 July 2005Active
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ

Director14 January 2002Active
2 Engaine, Orton Longueville, Peterborough, PE2 7QA

Director19 August 1994Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director01 October 2001Active
Nonsuch Lodge, Outwood Lane, Horsforth, LS18 4HR

Director13 November 1995Active
23a Ullswater Road, Tyldesley, Manchester, M29 7AQ

Director13 November 1995Active
Sparrows Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HN

Director-Active
3 Weston Park Close, Thames Ditton, KT7 0HJ

Director29 January 2008Active
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW

Director21 April 2005Active
The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

Director23 January 2006Active
Bainton Farmhouse, Tallington Road, Bainton, Stamford, PE9 3AF

Director19 August 1994Active
20 Ormonde Gate, London, SW3 4EX

Director13 November 1997Active
19 Amberheart Drive, Thornhill, Cardiff, CF4 9HA

Director02 September 1992Active
8 Devisdale Grange, Groby Road, Bowdon, Altrincham, WA14 2BY

Director20 March 1996Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director31 August 2005Active

People with Significant Control

Hbvb
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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