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Home > England & Wales Companies > BAUER RADIO (SOUTH DEVON) LIMITED
Company Information for

BAUER RADIO (SOUTH DEVON) LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
05364428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bauer Radio (south Devon) Ltd
BAUER RADIO (SOUTH DEVON) LIMITED was founded on 2005-02-15 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Bauer Radio (south Devon) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAUER RADIO (SOUTH DEVON) LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in WC2E
 
Previous Names
CELADOR RADIO (SOUTH DEVON) LIMITED24/08/2020
PALM FM LTD10/05/2017
Filing Information
Company Number 05364428
Company ID Number 05364428
Date formed 2005-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-02 12:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER RADIO (SOUTH DEVON) LIMITED
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Company Officers of BAUER RADIO (SOUTH DEVON) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL CHARMAN
 Director 2017-03-13
ANDREW PETER DICKEY
 Director 2017-05-10
STEPHEN JOHN DOVER
 Director 2017-05-10
CAROL DAWN EDWARDS
 Director 2017-05-10
DANIEL JOHN OVERY
 Director 2017-05-10
PAUL ADRIAN SMITH
 Director 2014-01-09
LUCY WARREN
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAWKSLEY
 Director 2014-08-07 2017-03-01
DON THOMSON
 Director 2014-01-09 2015-05-31
MARK ALASDAIR JOHNSON
 Company Secretary 2014-01-09 2014-11-28
MARK ALASDAIR SMITH JOHNSON
 Director 2014-01-09 2014-11-28
BARRY MATTHEW BUXTON
 Director 2005-10-07 2014-08-19
ROGER JOHN RICHARDS
 Director 2005-10-07 2014-08-19
ROGER JOHN RICHARDS
 Company Secretary 2011-11-25 2014-01-09
DAVID TRAVERS LOWEN
 Director 2005-10-07 2014-01-09
KATHERINE SUZANNE REEVES
 Director 2009-08-12 2014-01-09
NEIL ROMAIN
 Director 2011-11-25 2013-10-10
SONIA DAGGAR
 Company Secretary 2005-07-04 2011-11-25
JO CORBEN RICHARDS
 Director 2005-10-07 2011-11-25
NEIL ROMAIN
 Director 2005-02-15 2009-03-02
THOMAS HUNTER
 Director 2006-03-07 2006-12-31
SHAMMY SINGH JATINDER BATRA
 Company Secretary 2005-02-15 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CHARMAN ANGLIAN RADIO LIMITED Director 2017-10-24 CURRENT 2001-07-09 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN DELTA RADIO LIMITED Director 2017-03-13 CURRENT 1991-09-03 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN IVEL FM LIMITED Director 2017-03-13 CURRENT 2001-06-18 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CRB AUDIO LIMITED Director 2017-03-13 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTHAMPTON) LIMITED Director 2017-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (SOUTH WEST) LIMITED Director 2017-03-13 CURRENT 2006-04-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN DEVON RADIO LTD Director 2017-03-13 CURRENT 2009-09-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (PORTSMOUTH) LIMITED Director 2017-03-13 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (BATH) LIMITED Director 2017-03-13 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (SWINDON) LIMITED Director 2017-03-13 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CELADOR RADIO (THAMES VALLEY) LIMITED Director 2017-03-13 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN VALE FM LIMITED Director 2017-03-13 CURRENT 1994-03-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN THE BREEZE RADIO LIMITED Director 2017-03-13 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN KESTREL FM LIMITED Director 2017-03-13 CURRENT 1997-02-28 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (TRL) LIMITED Director 2017-03-13 CURRENT 1998-02-24 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN MIDWEST RADIO LIMITED Director 2017-03-13 CURRENT 2004-04-13 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN CRB AUDIO GROUP LIMITED Director 2017-03-13 CURRENT 2004-07-12 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (ANDOVER) LIMITED Director 2017-03-13 CURRENT 2006-05-04 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (NEWBURY) LIMITED Director 2017-03-13 CURRENT 1974-01-29 Active - Proposal to Strike off
PAUL MICHAEL CHARMAN BAUER RADIO (BCR) LIMITED Director 2017-03-13 CURRENT 1997-04-28 Active - Proposal to Strike off
ANDREW PETER DICKEY CRB AUDIO LIMITED Director 2016-10-17 CURRENT 2005-04-28 Active - Proposal to Strike off
ANDREW PETER DICKEY 12 ROYAL YORK CRESCENT MANAGEMENT LIMITED Director 2016-04-21 CURRENT 1984-02-16 Active
STEPHEN JOHN DOVER DEVON RADIO LTD Director 2015-03-11 CURRENT 2009-09-04 Active - Proposal to Strike off
STEPHEN JOHN DOVER CALMWATER YACHT MANAGEMENT LIMITED Director 2014-11-28 CURRENT 2012-06-15 Active - Proposal to Strike off
STEPHEN JOHN DOVER NOT TO SCALE LTD. Director 2014-06-27 CURRENT 2012-08-24 Active
STEPHEN JOHN DOVER SLUMDOG THE MUSICAL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STEPHEN JOHN DOVER SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STEPHEN JOHN DOVER JD MARINE MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-01-12
STEPHEN JOHN DOVER BAUER RADIO (SOUTH WEST) LIMITED Director 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
STEPHEN JOHN DOVER BAUER RADIO (BCR) LIMITED Director 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
STEPHEN JOHN DOVER CELADOR RADIO (PORTSMOUTH) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
STEPHEN JOHN DOVER OCEAN FORCE MANAGEMENT LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2016-07-26
STEPHEN JOHN DOVER BAUER RADIO (SOUTHAMPTON) LIMITED Director 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
STEPHEN JOHN DOVER THE BREEZE RADIO LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
STEPHEN JOHN DOVER CENTURION FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
STEPHEN JOHN DOVER CRB AUDIO LIMITED Director 2008-09-19 CURRENT 2005-04-28 Active - Proposal to Strike off
STEPHEN JOHN DOVER SCOUTING BOOK FILMS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
STEPHEN JOHN DOVER DESCENT 2 DISTRIBUTION LIMITED Director 2008-03-27 CURRENT 2008-02-08 Active
STEPHEN JOHN DOVER DESCENT 2 FILMS LIMITED Director 2008-03-27 CURRENT 2008-02-08 Active
STEPHEN JOHN DOVER SLUMDOG FILMS LIMITED Director 2007-11-28 CURRENT 2007-08-02 Active
STEPHEN JOHN DOVER SLUMDOG DISTRIBUTION LIMITED Director 2007-11-28 CURRENT 2007-09-10 Active
STEPHEN JOHN DOVER CELADOR FILMS LIMITED Director 2007-10-26 CURRENT 1999-07-14 Active
STEPHEN JOHN DOVER CELADOR ENTERTAINMENT LIMITED Director 2007-06-01 CURRENT 2006-01-18 Liquidation
STEPHEN JOHN DOVER CELADOR THEATRICAL PRODUCTIONS LIMITED Director 2006-12-19 CURRENT 1989-03-10 Active
STEPHEN JOHN DOVER RAINY PUDDLES LIMITED Director 2006-12-19 CURRENT 2001-08-13 Active
STEPHEN JOHN DOVER CRB AUDIO GROUP LIMITED Director 2006-12-19 CURRENT 2004-07-12 Active - Proposal to Strike off
STEPHEN JOHN DOVER DIRTY PRETTY THINGS LIMITED Director 2006-12-19 CURRENT 2001-08-07 Active
CAROL DAWN EDWARDS EAST COAST RADIO (THE BEACH) LIMITED Director 2017-02-08 CURRENT 1995-02-07 Active - Proposal to Strike off
CAROL DAWN EDWARDS MELLOW 1557 LIMITED Director 2017-02-08 CURRENT 1990-02-28 Active - Proposal to Strike off
CAROL DAWN EDWARDS NORTH NORFOLK RADIO LIMITED Director 2017-02-08 CURRENT 2001-11-07 Active - Proposal to Strike off
CAROL DAWN EDWARDS 99.9 RADIO NORWICH LIMITED Director 2017-02-08 CURRENT 2004-09-17 Active - Proposal to Strike off
CAROL DAWN EDWARDS TOWN FM LIMITED Director 2017-02-08 CURRENT 2001-06-15 Active - Proposal to Strike off
CAROL DAWN EDWARDS ANGLIAN RADIO LIMITED Director 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
CAROL DAWN EDWARDS ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
CAROL DAWN EDWARDS CRB AUDIO LIMITED Director 2016-10-01 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH ANGLIAN RADIO LIMITED Director 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BARNES CINEMA LIMITED Director 2015-12-16 CURRENT 2010-06-15 Active
PAUL ADRIAN SMITH BARNES RESTAURANT LTD Director 2015-12-16 CURRENT 2013-05-01 Active
PAUL ADRIAN SMITH BAUER RADIO (TRL) LIMITED Director 2014-10-16 CURRENT 1998-02-24 Active - Proposal to Strike off
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PAUL ADRIAN SMITH RADIOCENTRE LIMITED Director 2012-10-04 CURRENT 1991-12-06 Active
PAUL ADRIAN SMITH CELADOR RADIO (THAMES VALLEY) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (SWINDON) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
PAUL ADRIAN SMITH MIDWEST RADIO LIMITED Director 2011-12-16 CURRENT 2004-04-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (ANDOVER) LIMITED Director 2011-08-19 CURRENT 2006-05-04 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (NEWBURY) LIMITED Director 2011-08-19 CURRENT 1974-01-29 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (BATH) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTH WEST) LIMITED Director 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (BCR) LIMITED Director 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR RADIO (PORTSMOUTH) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
PAUL ADRIAN SMITH BAUER RADIO (SOUTHAMPTON) LIMITED Director 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
PAUL ADRIAN SMITH THE BREEZE RADIO LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
PAUL ADRIAN SMITH CENTURION FILMS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
PAUL ADRIAN SMITH CRB AUDIO LIMITED Director 2008-08-11 CURRENT 2005-04-28 Active - Proposal to Strike off
PAUL ADRIAN SMITH SCOUTING BOOK FILMS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
PAUL ADRIAN SMITH DESCENT 2 DISTRIBUTION LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH DESCENT 2 FILMS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
PAUL ADRIAN SMITH SLUMDOG DISTRIBUTION LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
PAUL ADRIAN SMITH SLUMDOG FILMS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
PAUL ADRIAN SMITH CELADOR ENTERTAINMENT LIMITED Director 2006-04-06 CURRENT 2006-01-18 Liquidation
PAUL ADRIAN SMITH CELADOR (CRAWLSPACE) LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
PAUL ADRIAN SMITH CRB AUDIO GROUP LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
PAUL ADRIAN SMITH CELADOR MUSIC AND EVENTS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
PAUL ADRIAN SMITH CELADOR (A WAY THROUGH THE WOODS) LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
PAUL ADRIAN SMITH RAINY PUDDLES LIMITED Director 2001-11-05 CURRENT 2001-08-13 Active
PAUL ADRIAN SMITH DIRTY PRETTY THINGS LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active
PAUL ADRIAN SMITH CELADOR FILMS LIMITED Director 2001-02-13 CURRENT 1999-07-14 Active
PAUL ADRIAN SMITH LUSAM MUSIC LIMITED Director 2000-04-28 CURRENT 2000-02-02 Active
PAUL ADRIAN SMITH MEDIA ARCHIVE LIMITED Director 1991-07-19 CURRENT 1982-08-10 Dissolved 2015-10-20
PAUL ADRIAN SMITH CELADOR THEATRICAL PRODUCTIONS LIMITED Director 1991-07-19 CURRENT 1989-03-10 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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2021-03-23AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-10-01CAP-SSSolvency Statement dated 15/09/20
2020-10-01SH20Statement by Directors
2020-10-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-01SH19Statement of capital on 2020-10-01 GBP 1
2020-08-24RES15CHANGE OF COMPANY NAME 24/08/20
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2020-08-07RES01ADOPT ARTICLES 07/08/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-03-15CH01Director's details changed for Diedre Ann Ford on 2019-02-25
2019-03-15CH01Director's details changed for Diedre Ann Ford on 2019-02-25
2019-03-15CH01Director's details changed for Diedre Ann Ford on 2019-02-25
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-27AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2019-01-31
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CHARMAN
2019-02-27AP01DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
2019-02-27PSC07CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27PSC02Notification of Devon Radio Ltd as a person with significant control on 2019-01-31
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Roman Landing Kingsway Southampton Hampshire SO14 1BN England
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England
2018-06-19DS02Withdrawal of the company strike off application
2018-06-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-12DS01Application to strike the company off the register
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-11AP01DIRECTOR APPOINTED MRS LUCY WARREN
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England
2017-05-10RES15CHANGE OF NAME 10/05/2017
2017-05-10CERTNMCOMPANY NAME CHANGED PALM FM LTD CERTIFICATE ISSUED ON 10/05/17
2017-05-10AP01DIRECTOR APPOINTED MR DANIEL JOHN OVERY
2017-05-10AP01DIRECTOR APPOINTED MR ANDREW PETER DICKEY
2017-05-10AP01DIRECTOR APPOINTED MRS CAROL DAWN EDWARDS
2017-05-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN DOVER
2017-05-02AP01DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 650000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-05AD02SAIL ADDRESS CREATED
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 650000
2016-03-11AR0115/02/16 FULL LIST
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DON THOMSON
2015-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 650000
2015-02-20AR0115/02/15 FULL LIST
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2014-10-15AP01DIRECTOR APPOINTED MR ANDREW HAWKSLEY
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM PALM 105.5 MARBLE COURT LYMINGTON ROAD TORQUAY TQ1 4FB
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BUXTON
2014-07-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-26AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 650000
2014-03-13AR0115/02/14 FULL LIST
2014-01-15AP03SECRETARY APPOINTED MR MARK ALASDAIR JOHNSON
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DON THMOSON / 09/01/2014
2014-01-15AP01DIRECTOR APPOINTED MR DON THMOSON
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROMAIN
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS
2014-01-15AP01DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON
2014-01-15AP01DIRECTOR APPOINTED MR PAUL ADRIAN SMITH
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE REEVES
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWEN
2013-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-07AR0115/02/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEW BUXTON / 15/02/2013
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26AR0115/02/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEW BUXTON / 16/02/2012
2012-04-16MISCAMEDNING 288A FOR BARRY MATTHEW BUXTON. DATE OF BIRTH TO BE CHANGED TO THE 11/10/1939
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM RADIO HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AT
2011-11-25AP01DIRECTOR APPOINTED MR. NEIL ROMAIN
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN RICHARDS / 25/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRAVERS LOWEN / 25/11/2011
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JO CORBEN RICHARDS
2011-11-25AP03SECRETARY APPOINTED MR. ROGER JOHN RICHARDS
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY SONIA DAGGAR
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-15AR0116/02/11 FULL LIST
2011-03-09AR0115/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE REEVES / 15/02/2011
2010-12-02AR0116/02/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0115/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE REEVES / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JO CORBEN RICHARDS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRAVERS LOWEN / 19/03/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17288aDIRECTOR APPOINTED KATE REEVES
2009-03-19363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR NEIL ROMAIN
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-2188(2)RAD 23/03/06-19/02/07 £ SI 649999@1
2007-06-07288bDIRECTOR RESIGNED
2007-05-09363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-05-09RES04£ NC 100/1000000 07/1
2007-05-09123NC INC ALREADY ADJUSTED 07/10/05
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: SUNRISE HOUSE, MERRICK ROAD SOUTHALL MIDDLESEX UB2 4AU
2006-09-14225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-20288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to BAUER RADIO (SOUTH DEVON) 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 RADIO (SOUTH DEVON) 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 2006-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 RADIO (SOUTH DEVON) LIMITED

Intangible Assets
Patents
We have not found any records of BAUER RADIO (SOUTH DEVON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUER RADIO (SOUTH DEVON) LIMITED
Trademarks
We have not found any records of BAUER RADIO (SOUTH DEVON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUER RADIO (SOUTH DEVON) 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 (60100 - Radio broadcasting) as BAUER RADIO (SOUTH DEVON) 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 RADIO (SOUTH DEVON) 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 RADIO (SOUTH DEVON) 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 RADIO (SOUTH DEVON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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