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Home > England & Wales Companies > EG DIGITAL LIMITED.
Company Information for

EG DIGITAL LIMITED.

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
04459643
Private Limited Company
Active

Company Overview

About Eg Digital Limited.
EG DIGITAL LIMITED. was founded on 2002-06-12 and has its registered office in Peterborough. The organisation's status is listed as "Active". Eg Digital Limited. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EG DIGITAL LIMITED.
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Filing Information
Company Number 04459643
Company ID Number 04459643
Date formed 2002-06-12
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 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EG DIGITAL LIMITED.
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Company Officers of EG DIGITAL LIMITED.

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
 Company Secretary 2011-04-01
DEIDRE ANN FORD
 Director 2008-05-23
WILL HARDING
 Director 2007-03-30
ANDREW KEITH ROBERTS
 Director 2002-10-16
DARREN DAVID SINGER
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GABRIEL MIRON
 Director 2015-08-14 2016-02-01
MICHAEL DAMIEN CONNOLE
 Director 2009-12-22 2015-08-14
GARY CHARLES WHITE
 Director 2007-03-30 2013-08-31
SISEC LIMITED
 Company Secretary 2008-05-23 2011-04-01
RICHARD DENLEY JOHN MANNING
 Director 2006-09-04 2008-12-22
WENDY MONICA PALLOT
 Director 2008-05-23 2008-12-22
TORUGBENE ENIYEKEYE NAREBOR
 Company Secretary 2007-09-28 2008-05-23
DIRK ANTHONY
 Director 2002-10-16 2008-05-23
KATE ELSDON
 Company Secretary 2006-09-15 2007-09-28
RICHARD EMMERSON ELLIOT
 Director 2005-07-11 2007-03-30
GREGORY HAMILTON WATSON
 Director 2002-10-16 2007-03-30
MARIANNE LISA HOGG
 Company Secretary 2004-11-01 2006-09-15
SIMON CHARLES WARD
 Director 2002-10-16 2006-09-04
SHAUN GREGORY
 Director 2002-10-16 2006-02-21
DEBORAH JAYNE EMBLEY
 Director 2002-10-16 2005-04-21
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2004-03-30 2004-11-01
MARK RICHARD HENSON
 Company Secretary 2002-10-16 2004-03-30
CATHY AMANDA CONNOLLY
 Director 2002-07-17 2002-10-16
ROLF LINDSAY
 Director 2002-07-17 2002-10-16
TRUSEC LIMITED
 Nominated Secretary 2002-06-12 2002-09-16
LOUISE JANE STOKER
 Director 2002-06-12 2002-07-17
ELEANOR JANE ZUERCHER
 Nominated Director 2002-06-12 2002-07-17

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 DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
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 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
DEIDRE ANN FORD PICCADILLY RADIO LIMITED Director 2017-01-19 CURRENT 2007-11-29 Active
DEIDRE ANN FORD THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
DEIDRE ANN FORD BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
DEIDRE ANN FORD MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
DEIDRE ANN FORD MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
DEIDRE ANN FORD BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
DEIDRE ANN FORD BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
DEIDRE ANN FORD ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
DEIDRE ANN FORD ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
DEIDRE ANN FORD CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
DEIDRE ANN FORD BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
DEIDRE ANN FORD SOUND DIGITAL LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
DEIDRE ANN FORD BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
DEIDRE ANN FORD ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
DEIDRE ANN FORD PLANET ROCK LIMITED Director 2013-02-06 CURRENT 2006-09-25 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO HALLAM LIMITED Director 2008-01-29 CURRENT 1973-05-23 Active - Proposal to Strike off
DEIDRE ANN FORD KISS FM RADIO LIMITED Director 2008-01-29 CURRENT 1989-05-03 Active - Proposal to Strike off
DEIDRE ANN FORD MAGIC 105.4 LIMITED Director 2008-01-29 CURRENT 1998-05-12 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER RADIO (WEST MIDLANDS) LIMITED Director 2008-01-29 CURRENT 2001-09-14 Active - Proposal to Strike off
DEIDRE ANN FORD TFM RADIO LIMITED Director 2008-01-29 CURRENT 1962-06-27 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2008-01-29 CURRENT 1971-11-30 Active - Proposal to Strike off
DEIDRE ANN FORD VIKING RADIO LIMITED Director 2008-01-29 CURRENT 1986-10-20 Active - Proposal to Strike off
DEIDRE ANN FORD RED ROSE RADIO LIMITED Director 2008-01-29 CURRENT 1978-06-07 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO AIRE LIMITED Director 2008-01-29 CURRENT 1979-12-13 Active - Proposal to Strike off
DEIDRE ANN FORD KEY 103 LIMITED Director 2008-01-29 CURRENT 1964-11-24 Active - Proposal to Strike off
DEIDRE ANN FORD SCOTTISH RADIO HOLDINGS LIMITED Director 2007-01-10 CURRENT 1971-02-03 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO TAY LIMITED Director 2005-10-01 CURRENT 1979-02-08 Active - Proposal to Strike off
DEIDRE ANN FORD WAVE 105 FM LIMITED Director 2005-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
DEIDRE ANN FORD SOUTH WEST SOUND LIMITED Director 2005-10-01 CURRENT 1984-01-10 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO CLYDE LIMITED Director 2005-10-01 CURRENT 1991-05-10 Active - Proposal to Strike off
DEIDRE ANN FORD WEST SOUND RADIO LIMITED Director 2005-10-01 CURRENT 1995-11-10 Active - Proposal to Strike off
DEIDRE ANN FORD CARLISLE RADIO LIMITED Director 2005-10-01 CURRENT 1991-12-12 Active - Proposal to Strike off
DEIDRE ANN FORD KISS 101 LIMITED Director 2005-10-01 CURRENT 1993-06-16 Active - Proposal to Strike off
DEIDRE ANN FORD KISS 105 - 108 LIMITED Director 2005-10-01 CURRENT 1996-04-29 Active - Proposal to Strike off
DEIDRE ANN FORD DOWNTOWN RADIO LIMITED Director 2005-10-01 CURRENT 1974-05-06 Active
DEIDRE ANN FORD RADIO FORTH LIMITED Director 2005-10-01 CURRENT 1973-01-08 Active - Proposal to Strike off
DEIDRE ANN FORD MORAY FIRTH RADIO LIMITED Director 2005-10-01 CURRENT 1980-04-25 Active - Proposal to Strike off
DEIDRE ANN FORD NORTHSOUND RADIO LIMITED Director 2005-10-01 CURRENT 1979-10-18 Active - Proposal to Strike off
DEIDRE ANN FORD RADIO BORDERS LIMITED Director 2005-10-01 CURRENT 1987-12-09 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER ADVERTISING LIMITED Director 2005-07-28 CURRENT 1976-03-02 Active - Proposal to Strike off
DEIDRE ANN FORD METRO RADIO LIMITED Director 2004-10-21 CURRENT 1991-09-04 Active - Proposal to Strike off
DEIDRE ANN FORD BAUER RADIO LIMITED Director 2001-10-01 CURRENT 1978-10-16 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
2023-08-01APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER
2023-08-01DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER
2023-07-25APPOINTMENT TERMINATED, DIRECTOR DEIDRE ANN FORD
2023-07-25DIRECTOR APPOINTED MR SIMON MYCIUNKA
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-04-21PSC05Change of details for Global Radio Services Limited as a person with significant control on 2021-04-01
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-23AP01DIRECTOR APPOINTED MR DAVID JOHN HOLROYD
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WILL HARDING
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH ROBERTS
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-01CH04SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25CH01Director's details changed for Mrs Deidre Ann Ford on 2018-09-25
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH ROBERTS / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID SINGER / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILL HARDING / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GABRIEL MIRON
2016-02-02AP01DIRECTOR APPOINTED MR DARREN DAVID SINGER
2015-08-20AP01DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE
2015-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0112/06/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0112/06/12 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0112/06/11 FULL LIST
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 UK
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-10-25MISCSEC 519
2010-10-15MISCSECTION 519
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0112/06/10 FULL LIST
2010-01-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-22AP01DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MANNING
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
2008-12-24225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-07-11363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED WENDY PALLOT
2008-05-30288aDIRECTOR APPOINTED DEIDRE ANN FORD
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR DIRK ANTHONY
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
2008-05-29288aSECRETARY APPOINTED SISEC LIMITED
2008-03-10AUDAUDITOR'S RESIGNATION
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-20AUDAUDITOR'S RESIGNATION
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-06-12363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-05363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2006-03-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-21288bDIRECTOR RESIGNED
2005-07-15363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-12288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05288bDIRECTOR RESIGNED
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-12288bSECRETARY RESIGNED
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 EG DIGITAL 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 EG DIGITAL LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EG DIGITAL LIMITED. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-03-31

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 EG DIGITAL LIMITED.

Intangible Assets
Patents
We have not found any records of EG DIGITAL LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for EG DIGITAL LIMITED.
Trademarks
We have not found any records of EG DIGITAL LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG DIGITAL 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 EG DIGITAL 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 EG DIGITAL 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 EG DIGITAL 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 EG DIGITAL LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE2 6EA