BAUER DIGITAL RADIO LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER DIGITAL RADIO LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BAUER DIGITAL RADIO LIMITED was incorporated 39 years ago on 07/01/1985 and has the registered number: 01875591. The accounts status is FULL and accounts are next due on 30/09/2024.
BAUER DIGITAL RADIO LIMITED was incorporated 39 years ago on 07/01/1985 and has the registered number: 01875591. The accounts status is FULL and accounts are next due on 30/09/2024.
BAUER DIGITAL RADIO LIMITED - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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 DIGITAL RADIO LIMITED (until 20/02/2008)
EMAP DIGITAL RADIO LIMITED (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD BRUCE DAVIDSON | Jan 1964 | British | Director | 2022-11-28 | CURRENT |
| MRS CATHARINE JANE KILGALLON | Oct 1971 | British | Director | 2022-11-28 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| KEITH BRIGGS | Jun 1973 | British | Director | 2022-11-28 | CURRENT |
| SUSAN RUTH TATTUM | Feb 1969 | British | Director | 2015-03-30 UNTIL 2022-11-28 | RESIGNED |
| MRS ANDRIA GIBB | May 1966 | British | Director | 2007-06-01 UNTIL 2008-01-29 | RESIGNED |
| MARK TRAFFORD STORY | May 1955 | Irish | Director | 2002-12-18 UNTIL 2008-01-29 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1999-04-12 UNTIL 2004-01-31 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-04-03 UNTIL 2013-08-31 | RESIGNED |
| STEPHEN BERNARD PALMER | May 1964 | British | Director | 2001-01-01 UNTIL 2002-12-18 | RESIGNED |
| MR OWEN JOHN OYSTON | Jan 1934 | British | Director | RESIGNED | |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2013-07-24 UNTIL 2015-04-16 | RESIGNED |
| STEPHEN JAMES KING | Sep 1956 | British | Director | 1999-04-12 UNTIL 2000-03-01 | RESIGNED |
| MR RICHARD JACKSON | Feb 1969 | British | Director | 2015-03-30 UNTIL 2022-11-28 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| PHILIP ANDREW ROBERTS | Sep 1968 | British | Director | 2001-01-01 UNTIL 2002-12-18 | RESIGNED |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Secretary | 1994-10-03 UNTIL 1997-10-16 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| ANTHONY JOHN DEWHURST | Nov 1950 | British | Secretary | RESIGNED | |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1999-04-12 UNTIL 2001-12-31 | RESIGNED |
| ANTHONY JOHN DEWHURST | Nov 1950 | British | Director | RESIGNED | |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2015-03-30 UNTIL 2019-11-29 | RESIGNED |
| GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2006-05-30 UNTIL 2008-01-29 | RESIGNED |
| MR JULIAN BERNARD ALLITT | Oct 1946 | British | Director | RESIGNED | |
| TIMOTHY JOHN COCKRAM | Mar 1958 | British | Director | 2001-01-01 UNTIL 2008-01-29 | RESIGNED |
| MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | RESIGNED | |
| MR MALCOLM ALLAN COX | Dec 1960 | British | Director | 2002-12-18 UNTIL 2004-03-12 | RESIGNED |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 UNTIL 2015-04-16 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-20 UNTIL 2007-02-28 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 1997-10-16 UNTIL 1999-04-12 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-12-18 UNTIL 2005-04-21 | RESIGNED |
| MR CHRISTOPHER PETER DAVIES | Feb 1962 | British | Director | 2019-08-22 UNTIL 2022-11-28 | RESIGNED |
| SHAUN GREGORY | Oct 1968 | British | Director | 2000-03-01 UNTIL 2006-03-03 | RESIGNED |
| DEREK KERR WALMSLEY | Apr 1947 | British | Director | 1994-10-03 UNTIL 1999-04-12 | RESIGNED |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2007-03-26 UNTIL 2015-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |