BAUER RADIO LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BAUER RADIO LIMITED was incorporated 45 years ago on 16/10/1978 and has the registered number: 01394141. The accounts status is FULL and accounts are next due on 30/09/2024.
BAUER RADIO LIMITED was incorporated 45 years ago on 16/10/1978 and has the registered number: 01394141. The accounts status is FULL and accounts are next due on 30/09/2024.
BAUER RADIO LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EMAP RADIO LIMITED (until 20/02/2008)
EMAP RADIO LIMITED (until 20/02/2008)
EMAP PERFORMANCE LIMITED (until 18/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PETER DAVIES | Feb 1962 | British | Director | 2022-12-13 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR RICHARD JACKSON | Feb 1969 | British | Director | 2022-12-13 | CURRENT |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2024-01-15 | CURRENT |
| MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2023-06-28 | CURRENT |
| DAVID WILLIAM LATTY | Aug 1953 | British | Director | 1995-11-13 UNTIL 2000-02-01 | RESIGNED |
| MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 1998-06-17 UNTIL 1999-03-26 | RESIGNED |
| IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2006-01-23 UNTIL 2008-01-29 | RESIGNED |
| SIR ROBIN WILLIAM MILLER | Dec 1940 | British | Director | 1992-02-19 UNTIL 1998-07-16 | RESIGNED |
| PETER MILBURN | Oct 1952 | British | Director | 1995-11-13 UNTIL 1996-05-31 | RESIGNED |
| MR PETER THOMAS MCPARTLAND | Jun 1945 | British | Director | 1995-11-13 UNTIL 1996-02-16 | RESIGNED |
| MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 2005-08-31 UNTIL 2007-05-17 | RESIGNED |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-01-04 UNTIL 2001-09-28 | RESIGNED |
| JAMES MASON | Oct 1923 | British | Director | RESIGNED | |
| MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 1995-09-12 UNTIL 1995-11-30 | RESIGNED |
| STANLEY PORTER | Sep 1933 | British | Director | RESIGNED | |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2005-08-31 UNTIL 2022-12-13 | RESIGNED |
| PAUL KAVANAGH | Dec 1966 | Irish | Director | 1996-03-20 UNTIL 2000-02-01 | RESIGNED |
| NEIL HENRY JONES | Jan 1949 | British | Director | 1992-09-02 UNTIL 1994-08-19 | RESIGNED |
| MR KEVIN LAWRENCE HAND | Jul 1951 | British | Director | 1997-11-13 UNTIL 2000-02-01 | RESIGNED |
| GORDON MCNAMEE | May 1960 | British | Director | 1995-11-13 UNTIL 1997-11-21 | RESIGNED |
| SIR HARRY JOHN ROCHE | Jan 1934 | British | Director | RESIGNED | |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1994-10-05 UNTIL 2001-12-31 | RESIGNED |
| PHILIP JOHN SEDDON | Sep 1959 | British | Secretary | 1993-12-07 UNTIL 1994-10-05 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| NICHOLAS JAMES FOLLAND | Oct 1965 | British | Secretary | 2002-01-01 UNTIL 2007-03-30 | RESIGNED |
| ANTHONY JOHN DEWHURST | Nov 1950 | British | Secretary | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2007-03-30 UNTIL 2007-09-28 | RESIGNED |
| LORD COLNBROOK | Aug 1922 | British | Director | RESIGNED | |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| SIR EDWARD GARDNER | May 1912 | British | Director | RESIGNED | |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 1995-11-13 UNTIL 2000-02-01 | RESIGNED |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2001-10-01 UNTIL 2023-06-30 | RESIGNED |
| PAUL MALCOLM FIRTH | Dec 1957 | British | Director | 1994-08-19 UNTIL 1995-09-12 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-20 UNTIL 2007-02-28 | RESIGNED |
| GEORGE HENRY DUNNE | Apr 1946 | British | Director | 1996-06-19 UNTIL 1998-06-01 | RESIGNED |
| ANTHONY JOHN DEWHURST | Nov 1950 | British | Director | 1992-09-02 UNTIL 1994-08-19 | RESIGNED |
| MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | RESIGNED | |
| MR OWEN JOHN OYSTON | Jan 1934 | British | Director | RESIGNED | |
| GARY MAX BEDDARD | Aug 1960 | British | Director | 2008-01-29 UNTIL 2017-05-19 | RESIGNED |
| ANDREW TRAVIS BAXTER | Sep 1957 | British | Director | 2005-06-17 UNTIL 2010-03-31 | RESIGNED |
| THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 1995-11-13 UNTIL 1997-03-03 | RESIGNED |
| MR JULIAN BERNARD ALLITT | Oct 1946 | British | Director | RESIGNED | |
| DAVID PAUL GOODCHILD | Mar 1970 | British | Director | 2008-01-29 UNTIL 2016-05-11 | RESIGNED |
| SHAUN GREGORY | Oct 1968 | British | Director | 2005-04-21 UNTIL 2006-03-03 | RESIGNED |
| BARBARA SHARP | Jan 1951 | British | Director | 1995-11-13 UNTIL 1998-06-17 | RESIGNED |
| DAVID JOHN GRIGSON | Nov 1954 | British | Director | 1994-08-19 UNTIL 2000-02-01 | RESIGNED |
| MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2005-06-17 UNTIL 2005-12-16 | RESIGNED |
| MRS STEVEN DAVID PARKINSON | Apr 1966 | British | Director | 2007-02-28 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hbvb | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |