Bauer Digital Radio Limited
- Active
- Incorporated on 7 Jan 1985
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
Emap Digital Radio Limited - 20 Feb 2008
Emap Digital Radio Limited - 9 Apr 1999
The Digital Radio Group Limited - 12 Nov 1997
D A B Group Limited - 22 Oct 1997
Rusmund Limited - 7 Jan 1985
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Bauer Digital Radio Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Bauer Digital Radio Limited is currently in active status and it was incorporated on 7 Jan 1985 (39 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bauer Digital Radio Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Peter Davies | Director | 22 Aug 2019 | British | Active |
| 2 | Christopher Peter Davies | Director | 22 Aug 2019 | British | Resigned 28 Nov 2022 |
| 3 | Graeme Maxwell Allan | Director | 30 Mar 2015 | British | Resigned 29 Nov 2019 |
| 4 | Richard Jackson | Director | 30 Mar 2015 | British | Active |
| 5 | Susan Ruth Tattum | Director | 30 Mar 2015 | - | Active |
| 6 | Sarah Jane Vickery | Director | 30 Sep 2014 | British | Resigned 16 Apr 2015 |
| 7 | Paul Keenan | Director | 24 Jul 2013 | British | Resigned 16 Apr 2015 |
| 8 | Paul Anthony Keenan | Director | 24 Jul 2013 | British | Resigned 16 Apr 2015 |
| 9 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 10 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 11 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 12 | Andria Louise Vidler | Director | 1 Jun 2007 | British | Resigned 29 Jan 2008 |
| 13 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 14 | Deidre Ann Ford | Director | 26 Mar 2007 | British | Resigned 16 Apr 2015 |
| 15 | Kate Graham | Secretary | 15 Sep 2006 | British | Resigned 28 Sep 2007 |
| 16 | Graeme Maxwell Allan | Director | 30 May 2006 | British | Resigned 29 Jan 2008 |
| 17 | Richard Emmerson Elliot | Director | 20 Jul 2005 | British | Resigned 28 Feb 2007 |
| 18 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
| 19 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 20 | Malcolm Allan Cox | Director | 18 Dec 2002 | British | Resigned 12 Mar 2004 |
| 21 | Mark Trafford Story | Director | 18 Dec 2002 | Irish | Resigned 29 Jan 2008 |
| 22 | Deborah Jayne Embley | Director | 18 Dec 2002 | British | Resigned 21 Apr 2005 |
| 23 | Mark Richard Henson | Secretary | 1 Jan 2002 | - | Resigned 30 Mar 2004 |
| 24 | Stephen Bernard Palmer | Director | 1 Jan 2001 | British | Resigned 18 Dec 2002 |
| 25 | Philip Andrew Roberts | Director | 1 Jan 2001 | British | Resigned 18 Dec 2002 |
| 26 | Timothy John Cockram | Director | 1 Jan 2001 | British | Resigned 29 Jan 2008 |
| 27 | Shaun Gregory | Director | 1 Mar 2000 | British | Resigned 3 Mar 2006 |
| 28 | Stephen James King | Director | 12 Apr 1999 | British | Resigned 1 Mar 2000 |
| 29 | Timothy Schoonmaker | Director | 12 Apr 1999 | American | Resigned 31 Jan 2004 |
| 30 | Derek Kerr Walmsley | Secretary | 12 Apr 1999 | British | Resigned 31 Dec 2001 |
| 31 | Richard Emmerson Elliot | Director | 16 Oct 1997 | British | Resigned 12 Apr 1999 |
| 32 | Derek Kerr Walmsley | Director | 3 Oct 1994 | - | Resigned 12 Apr 1999 |
| 33 | Richard Emmerson Elliot | Secretary | 3 Oct 1994 | British | Resigned 16 Oct 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bauer Radio Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bauer Digital Radio Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 2 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 3 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 4 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 12 Pages |
| 6 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
| 9 | Accounts - Small | 3 Oct 2019 | Download PDF 11 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 12 Dec 2018 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 26 Sep 2018 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 26 Sep 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 26 Sep 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 26 Sep 2018 | Download PDF 1 Pages |
| 16 | Accounts - Small | 25 Sep 2018 | Download PDF 11 Pages |
| 17 | Confirmation Statement - No Updates | 12 Dec 2017 | Download PDF 3 Pages |
| 18 | Accounts - Small | 1 Sep 2017 | Download PDF 9 Pages |
| 19 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
| 20 | Accounts - Small | 9 Sep 2016 | Download PDF 10 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 6 Pages |
| 23 | Accounts - Full | 21 Aug 2015 | Download PDF 17 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2015 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2015 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2015 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 6 Pages |
| 31 | Resolution | 21 Oct 2014 | Download PDF 19 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 33 | Accounts - Full | 3 Sep 2014 | Download PDF 17 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 5 Pages |
| 35 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 36 | Accounts - Full | 28 Aug 2013 | Download PDF 18 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2012 | Download PDF 5 Pages |
| 39 | Accounts - Full | 3 Sep 2012 | Download PDF 17 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 5 Pages |
| 41 | Accounts - Full | 30 Aug 2011 | Download PDF 16 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 43 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 5 Pages |
| 46 | Miscellaneous | 25 Oct 2010 | Download PDF 1 Pages |
| 47 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
| 48 | Accounts - Full | 6 Jul 2010 | Download PDF 16 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 5 Pages |
| 50 | Accounts - Full | 3 Nov 2009 | Download PDF 16 Pages |
| 51 | Accounts - Full | 16 May 2009 | Download PDF 15 Pages |
| 52 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 3 Pages |
| 53 | Accounts - Legacy | 31 Dec 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 10 Mar 2008 | Download PDF 2 Pages |
| 56 | Address - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 61 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 62 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 63 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 64 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
| 65 | Change Of Name - Certificate Company | 20 Feb 2008 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 30 Jan 2008 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 68 | Accounts - Full | 24 Oct 2007 | Download PDF 16 Pages |
| 69 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 5 Jul 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 3 Jul 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 1 May 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 2 Mar 2007 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 12 Dec 2006 | Download PDF 3 Pages |
| 76 | Accounts - Full | 29 Sep 2006 | Download PDF 14 Pages |
| 77 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 79 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 Jul 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 30 May 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 6 Feb 2006 | Download PDF 3 Pages |
| 84 | Accounts - Full | 25 Jan 2006 | Download PDF 14 Pages |
| 85 | Resolution | 5 Dec 2005 | Download PDF |
| 86 | Capital - Legacy | 5 Dec 2005 | Download PDF 1 Pages |
| 87 | Capital - Legacy | 5 Dec 2005 | Download PDF 2 Pages |
| 88 | Resolution | 5 Dec 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 15 Aug 2005 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 2 Mar 2005 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 25 Feb 2005 | Download PDF 3 Pages |
| 93 | Accounts - Full | 14 Jan 2005 | Download PDF 14 Pages |
| 94 | Officers - Legacy | 15 Dec 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 16 Nov 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 7 Jun 2004 | Download PDF 1 Pages |
| 98 | Address - Legacy | 2 Mar 2004 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 2 Mar 2004 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 18 Feb 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Radio Clyde Limited Mutual People: Richard Jackson | dissolved |
| 2 | Independent Radio News Limited Mutual People: Richard Jackson | Active |
| 3 | C. E. Digital Limited Mutual People: Richard Jackson | Active |
| 4 | Radio Hallam Limited Mutual People: Susan Ruth Tattum | Active |
| 5 | Sound Digital Limited Mutual People: Christopher Peter Davies | Active |