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BAUER RADIO (WEST MIDLANDS) LIMITED

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

This company is commonly known as Bauer Radio (west Midlands) Limited. The company was founded 22 years ago and was given the registration number 04287647. 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 59113 - Television programme production activities.

Company Information

Name:BAUER RADIO (WEST MIDLANDS) LIMITED
Company Number:04287647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

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

Director29 January 2008Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director24 July 2013Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director30 September 2014Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH

Secretary15 September 2006Active
8 Pyms Gardens, Abbotsley, St Neots, PE19 6UR

Secretary30 March 2004Active
5 Hazeland Steading, Morton, PE10 0PW

Secretary14 September 2001Active
15 Roskell Road, London, SW15 1DS

Secretary01 November 2004Active
10 Portland Road, Gillingham, ME7 2NP

Secretary28 September 2007Active
21, Holborn Viaduct, London, EC1A 2DY

Corporate Secretary29 January 2008Active
78 Grove Road, Knowle, Solihull, B93 0PL

Director14 September 2001Active
77 Langleys Road, Selly Oak, Birmingham, B29 6HR

Director25 April 2003Active
Orchard House, 2 Richardson Close, Mill Drove, Bourne, PE10 9YN

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

Director21 April 2004Active
4 Marlin Croft, Hampton Coppice, Solihull, B92 0QE

Director25 April 2003Active
82 Bryanston Road, Solihull, B91 1BS

Director25 April 2003Active
96 Wentworth Road, Harborne, Birmingham, B17 9SY

Director25 April 2003Active
62 Wimpole Street, London, W1G 8AJ

Director14 September 2001Active
3 Elmton Park Mews, Elmton, S80 4GZ

Director04 October 2004Active
12 Eastwood End, Wimblington, March, PE15 0QJ

Director03 April 2007Active
9 Periwood Grove, Sheffield, S8 0HX

Director25 April 2003Active
High Eaves, Grove Road Mollington, Chester, CH1 6LG

Director25 April 2003Active
42 Edwinstowe Drive, Sherwood, Nottingham, NG5 3EP

Director25 April 2003Active

People with Significant Control

Bauer Radio Limited
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2021-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-05Accounts

Legacy.

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2021-01-05Other

Legacy.

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2021-01-05Other

Legacy.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-12-03Capital

Capital statement capital company with date currency figure.

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2019-12-03Capital

Legacy.

Download
2019-12-03Insolvency

Legacy.

Download
2019-12-03Resolution

Resolution.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type small.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Officers

Change corporate secretary company with change date.

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2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type small.

Download
2017-12-14Capital

Legacy.

Download
2017-12-14Capital

Capital statement capital company with date currency figure.

Download
2017-12-14Insolvency

Legacy.

Download
2017-12-14Resolution

Resolution.

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