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Home > England & Wales Companies > BAUER DIGITAL RADIO LIMITED
Company Information for

BAUER DIGITAL RADIO LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
01875591
Private Limited Company
Active

Company Overview

About Bauer Digital Radio Ltd
BAUER DIGITAL RADIO LIMITED was founded on 1985-01-07 and has its registered office in Peterborough. The organisation's status is listed as "Active". Bauer Digital Radio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAUER DIGITAL RADIO LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Previous Names
EMAP DIGITAL RADIO LIMITED20/02/2008
Filing Information
Company Number 01875591
Company ID Number 01875591
Date formed 1985-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 21:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER DIGITAL RADIO LIMITED
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Company Officers of BAUER DIGITAL RADIO LIMITED

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
 Company Secretary 2011-04-01
GRAEME MAXWELL ALLAN
 Director 2015-03-30
RICHARD JACKSON
 Director 2015-03-30
SUSAN RUTH TATTUM
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEIDRE ANN FORD
 Director 2007-03-26 2015-04-16
PAUL ANTHONY KEENAN
 Director 2013-07-24 2015-04-16
SARAH JANE VICKERY
 Director 2014-09-30 2015-04-16
GARY CHARLES WHITE
 Director 2007-04-03 2013-08-31
SISEC LIMITED
 Company Secretary 2008-01-29 2011-04-01
TORUGBENE ENIYEKEYE NAREBOR
 Company Secretary 2007-09-28 2008-01-29
GRAEME MAXWELL ALLAN
 Director 2006-05-30 2008-01-29
TIMOTHY JOHN COCKRAM
 Director 2001-01-01 2008-01-29
MARK TRAFFORD STORY
 Director 2002-12-18 2008-01-29
ANDRIA LOUISE VIDLER
 Director 2007-06-01 2008-01-29
KATE ELSDON
 Company Secretary 2006-09-15 2007-09-28
RICHARD EMMERSON ELLIOT
 Director 2005-07-20 2007-02-28
MARIANNE LISA HOGG
 Company Secretary 2004-11-01 2006-09-15
SHAUN GREGORY
 Director 2000-03-01 2006-03-03
DEBORAH JAYNE EMBLEY
 Director 2002-12-18 2005-04-21
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2004-03-30 2004-11-01
MARK RICHARD HENSON
 Company Secretary 2002-01-01 2004-03-30
MALCOLM ALLAN COX
 Director 2002-12-18 2004-03-12
TIMOTHY SCHOONMAKER
 Director 1999-04-12 2004-01-31
STEPHEN BERNARD PALMER
 Director 2001-01-01 2002-12-18
PHILIP ANDREW ROBERTS
 Director 2001-01-01 2002-12-18
DEREK KERR WALMSLEY
 Company Secretary 1999-04-12 2001-12-31
STEPHEN JAMES KING
 Director 1999-04-12 2000-03-01
RICHARD EMMERSON ELLIOT
 Director 1997-10-16 1999-04-12
DEREK KERR WALMSLEY
 Director 1994-10-03 1999-04-12
RICHARD EMMERSON ELLIOT
 Company Secretary 1994-10-03 1997-10-16
ANTHONY JOHN DEWHURST
 Company Secretary 1991-06-20 1994-10-03
MICHAEL JOSEPH CONNOLLY
 Director 1991-06-20 1994-10-03
ANTHONY JOHN DEWHURST
 Director 1991-06-20 1994-10-03
JULIAN BERNARD ALLITT
 Director 1991-06-20 1991-08-15
OWEN JOHN OYSTON
 Director 1991-06-20 1991-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUER GROUP SECRETARIAT LIMITED H.BAUER PUBLISHING LIMITED Company Secretary 2018-04-25 CURRENT 1987-07-14 Active
BAUER GROUP SECRETARIAT LIMITED FISHFACE PROMOTIONS LIMITED Company Secretary 2018-02-09 CURRENT 2014-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ROUTES TO RETAIL LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
BAUER GROUP SECRETARIAT LIMITED GOLD KEY MEDIA LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
BAUER GROUP SECRETARIAT LIMITED THE FREE RADIO CHARITABLE TRUST Company Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BIRMINGHAM BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL GOLD BIRMINGHAM LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MERCIA SOUND LIMITED Company Secretary 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BEACON BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BRMB LIMITED Company Secretary 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION TRUSTEE LIMITED Company Secretary 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO WYVERN LIMITED Company Secretary 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO FUN LIMITED Company Secretary 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO NORTH EAST LIMITED Company Secretary 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BORDER RADIO HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUND DIGITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-02 Active
BAUER GROUP SECRETARIAT LIMITED ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER GOLDEN SQUARE LIMITED Company Secretary 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR DIGITAL RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ONE GOLDEN SQUARE CREATIVE LIMITED Company Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR HOLDINGS LIMITED Company Secretary 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HBVB Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BAUER GROUP SECRETARIAT LIMITED HBVB MANAGEMENT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
BAUER GROUP SECRETARIAT LIMITED PLANET ROCK LIMITED Company Secretary 2013-02-05 CURRENT 2006-09-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CLASSICCARSFORSALE LIMITED Company Secretary 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIBE RADIO SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2002-09-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO HALLAM LIMITED Company Secretary 2011-04-01 CURRENT 1973-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS FM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO TAY LIMITED Company Secretary 2011-04-01 CURRENT 1979-02-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED FRONTLINE LIMITED Company Secretary 2011-04-01 CURRENT 1937-07-08 Active
BAUER GROUP SECRETARIAT LIMITED FRONTLINE PUBLISHING SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 1974-09-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER ACTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1998-07-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HORSE DEALS LIMITED Company Secretary 2011-04-01 CURRENT 2000-10-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED USM MAGAZINE DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED PICCADILLY RADIO LIMITED Company Secretary 2011-04-01 CURRENT 2007-11-29 Active
BAUER GROUP SECRETARIAT LIMITED SCOTTISH RADIO HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 1971-02-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUTH WEST SOUND LIMITED Company Secretary 2011-04-01 CURRENT 1984-01-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CLYDE LIMITED Company Secretary 2011-04-01 CURRENT 1991-05-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED WEST SOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1995-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AUTOMOTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER LONDON LIFESTYLE LIMITED Company Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ADVERTISING LIMITED Company Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-10-16 Active
BAUER GROUP SECRETARIAT LIMITED BAUER EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ESPRIT LIMITED Company Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED METRO RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-09-04 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CARLISLE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-12-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 101 LIMITED Company Secretary 2011-04-01 CURRENT 1993-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 105 - 108 LIMITED Company Secretary 2011-04-01 CURRENT 1996-04-29 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MAGIC 105.4 LIMITED Company Secretary 2011-04-01 CURRENT 1998-05-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (WEST MIDLANDS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-09-14 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED EG DIGITAL LIMITED. Company Secretary 2011-04-01 CURRENT 2002-06-12 Active
BAUER GROUP SECRETARIAT LIMITED DOWNTOWN RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1974-05-06 Active
BAUER GROUP SECRETARIAT LIMITED RADIO FORTH LIMITED Company Secretary 2011-04-01 CURRENT 1973-01-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MORAY FIRTH RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1980-04-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED NORTHSOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1979-10-18 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO BORDERS LIMITED Company Secretary 2011-04-01 CURRENT 1987-12-09 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED TFM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1962-06-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CITY (SOUND OF MERSEYSIDE) LTD Company Secretary 2011-04-01 CURRENT 1971-11-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RED ROSE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-06-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO AIRE LIMITED Company Secretary 2011-04-01 CURRENT 1979-12-13 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KEY 103 LIMITED Company Secretary 2011-04-01 CURRENT 1964-11-24 Active - Proposal to Strike off
GRAEME MAXWELL ALLAN SOUND DIGITAL LIMITED Director 2014-10-07 CURRENT 2014-10-02 Active
GRAEME MAXWELL ALLAN SWITCHDIGITAL (LONDON) LIMITED Director 2014-02-28 CURRENT 1999-03-09 Active
GRAEME MAXWELL ALLAN THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2014-02-28 CURRENT 2000-01-04 Active
GRAEME MAXWELL ALLAN C. E. DIGITAL LIMITED Director 2006-03-16 CURRENT 1998-11-12 Active
RICHARD JACKSON INDEPENDENT RADIO NEWS LIMITED Director 2013-10-01 CURRENT 1973-05-09 Active
RICHARD JACKSON C. E. DIGITAL LIMITED Director 2013-10-01 CURRENT 1998-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR SUSAN RUTH TATTUM
2022-12-16CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RUTH TATTUM
2022-12-15DIRECTOR APPOINTED MRS CATHARINE JANE KILGALLON
2022-12-15DIRECTOR APPOINTED MRS CATHARINE JANE KILGALLON
2022-12-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER DAVIES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER DAVIES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2022-12-15APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER DAVIES
2022-12-15AP01DIRECTOR APPOINTED MRS CATHARINE JANE KILGALLON
2022-12-13DIRECTOR APPOINTED MR KEITH BRIGGS
2022-12-13DIRECTOR APPOINTED MR EDWARD BRUCE DAVIDSON
2022-12-13AP01DIRECTOR APPOINTED MR KEITH BRIGGS
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MAXWELL ALLAN
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-23AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER DAVIES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-26CH01Director's details changed for Mr Richard Jackson on 2018-09-25
2018-09-26CH04SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3200100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 3200100
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DEIDRE FORD
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERY
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEENAN
2015-03-31AP01DIRECTOR APPOINTED GRAEME MAXWELL ALLAN
2015-03-31AP01DIRECTOR APPOINTED MR RICHARD JACKSON
2015-03-30AP01DIRECTOR APPOINTED SUSAN RUTH TATTUM
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3200100
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-10AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3200100
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AP01DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
2012-12-13AR0112/12/12 FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0112/12/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP04CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2011-01-17AR0112/12/10 FULL LIST
2010-10-25MISCSEC 519
2010-10-15MISCSECTION 519
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0112/12/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-31225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-03-10AUDAUDITOR'S RESIGNATION
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ANDRIA VIDLER
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR MARK STORY
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY COCKRAM
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR GRAEME ALLAN
2008-03-10288aSECRETARY APPOINTED SISEC LIMITED
2008-03-10AUDAUDITOR'S RESIGNATION
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-20CERTNMCOMPANY NAME CHANGED EMAP DIGITAL RADIO LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-02-20AUDAUDITOR'S RESIGNATION
2008-01-30363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2006-12-12363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20288bSECRETARY RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-02-06363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05RES04£ NC 200100/3200100 23/1
2005-12-05123NC INC ALREADY ADJUSTED 23/11/05
2005-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-15288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-02-25363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BAUER DIGITAL RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAUER DIGITAL RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUER DIGITAL RADIO LIMITED

Intangible Assets
Patents
We have not found any records of BAUER DIGITAL RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUER DIGITAL RADIO LIMITED
Trademarks
We have not found any records of BAUER DIGITAL RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUER DIGITAL RADIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BAUER DIGITAL RADIO LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BAUER DIGITAL RADIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUER DIGITAL RADIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAUER DIGITAL RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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