Bauer Radio (West Midlands) Limited
- Dissolved
- Incorporated on 14 Sep 2001
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
Planet Rock (West Midlands) Limited - 21 Aug 2015
Kerrang! Radio (West Midlands) Limited - 19 Dec 2014
Planet Rock (West Midlands) Limited - 19 Dec 2014
K Radio (West Midlands) Limited - 15 Apr 2003
Kerrang! Radio (West Midlands) Limited - 15 Apr 2003
K Radio (West Midlands) Limited - 14 Sep 2001
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Bauer Radio (West Midlands) Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Bauer Radio (West Midlands) Limited is currently in dissolved status and it was incorporated on 14 Sep 2001 (23 years 5 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.
Directors and Secretaries
List of all Directors and Secretaries in Bauer Radio (West Midlands) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Jane Vickery | Director | 30 Sep 2014 | British | Active |
| 2 | Paul Anthony Keenan | Director | 24 Jul 2013 | British | Active |
| 3 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 4 | SISEC LIMITED | Corporate Secretary | 29 Jan 2008 | - | Resigned 1 Apr 2011 |
| 5 | Deidre Ann Ford | Director | 29 Jan 2008 | British | Active |
| 6 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 29 Jan 2008 |
| 7 | Gary Charles White | Director | 3 Apr 2007 | British | Resigned 31 Aug 2013 |
| 8 | Kate Graham | Secretary | 15 Sep 2006 | British | Resigned 28 Sep 2007 |
| 9 | Richard Emmerson Elliot | Director | 20 Jul 2005 | British | Resigned 28 Feb 2007 |
| 10 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
| 11 | Adrian Mark Serle | Director | 4 Oct 2004 | British | Resigned 29 Jan 2008 |
| 12 | Deborah Jayne Embley | Director | 21 Apr 2004 | British | Resigned 21 Apr 2005 |
| 13 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 14 | Steve Wood | Director | 25 Apr 2003 | British | Resigned 31 Oct 2004 |
| 15 | Massoud Butt | Director | 25 Apr 2003 | British | Resigned 30 Sep 2004 |
| 16 | Carole Essex | Director | 25 Apr 2003 | British | Resigned 20 Jul 2005 |
| 17 | Javed Akhtar Khan | Director | 25 Apr 2003 | British | Resigned 6 Nov 2006 |
| 18 | James Patrick Ryan | Director | 25 Apr 2003 | British | Resigned 29 Jan 2008 |
| 19 | Anthony Williams | Director | 25 Apr 2003 | British | Resigned 31 Oct 2004 |
| 20 | Lynne Wood | Director | 25 Apr 2003 | British | Resigned 31 Oct 2004 |
| 21 | Mark Richard Henson | Secretary | 14 Sep 2001 | - | Resigned 30 Mar 2004 |
| 22 | Timothy Schoonmaker | Director | 14 Sep 2001 | American | Resigned 31 Jan 2004 |
| 23 | Karren Rita Brady | Director | 14 Sep 2001 | British | Resigned 1 Jul 2008 |
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 Radio (West Midlands) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 18 Jun 2021 | Download PDF |
| 3 | Gazette - Notice Voluntary | 27 Apr 2021 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 19 Apr 2021 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 9 Pages |
| 6 | Accounts - Legacy | 5 Jan 2021 | Download PDF 38 Pages |
| 7 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 8 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 14 Sep 2020 | Download PDF 4 Pages |
| 10 | Insolvency - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 11 | Resolution | 3 Dec 2019 | Download PDF 2 Pages |
| 12 | Capital - Legacy | 3 Dec 2019 | Download PDF 1 Pages |
| 13 | Capital - Statement Company With Date Currency Figure | 3 Dec 2019 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 19 Sep 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 21 Aug 2019 | Download PDF 9 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 26 Sep 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Corporate Secretary Company With Change Date | 26 Sep 2018 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 26 Sep 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 26 Sep 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 17 Sep 2018 | Download PDF 4 Pages |
| 21 | Accounts - Small | 4 Sep 2018 | Download PDF 10 Pages |
| 22 | Insolvency - Legacy | 14 Dec 2017 | Download PDF 1 Pages |
| 23 | Resolution | 14 Dec 2017 | Download PDF 1 Pages |
| 24 | Capital - Allotment Shares | 14 Dec 2017 | Download PDF 3 Pages |
| 25 | Capital - Legacy | 14 Dec 2017 | Download PDF 1 Pages |
| 26 | Capital - Statement Company With Date Currency Figure | 14 Dec 2017 | Download PDF 5 Pages |
| 27 | Confirmation Statement - Updates | 18 Sep 2017 | Download PDF 4 Pages |
| 28 | Accounts - Small | 21 Aug 2017 | Download PDF 7 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 31 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 5 Pages |
| 32 | Accounts - Small | 9 Sep 2016 | Download PDF 8 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 14 Jul 2016 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2015 | Download PDF 6 Pages |
| 36 | Accounts - Small | 21 Aug 2015 | Download PDF 6 Pages |
| 37 | Change Of Name - Certificate Company | 21 Aug 2015 | Download PDF 2 Pages |
| 38 | Change Of Name - Certificate Company | 19 Dec 2014 | Download PDF 2 Pages |
| 39 | Resolution | 21 Oct 2014 | Download PDF 20 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2014 | Download PDF 5 Pages |
| 42 | Accounts - Small | 31 Aug 2014 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 5 Pages |
| 44 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 45 | Accounts - Small | 27 Aug 2013 | Download PDF 6 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2012 | Download PDF 5 Pages |
| 48 | Accounts - Full | 30 Aug 2012 | Download PDF 16 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2011 | Download PDF 5 Pages |
| 50 | Accounts - Full | 30 Aug 2011 | Download PDF 15 Pages |
| 51 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
| 52 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 5 Pages |
| 55 | Miscellaneous | 25 Oct 2010 | Download PDF 1 Pages |
| 56 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
| 57 | Accounts - Full | 6 Jul 2010 | Download PDF 15 Pages |
| 58 | Accounts - Full | 3 Nov 2009 | Download PDF 15 Pages |
| 59 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 3 Pages |
| 60 | Accounts - Full | 16 May 2009 | Download PDF 15 Pages |
| 61 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 24 Oct 2008 | Download PDF 1 Pages |
| 64 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
| 65 | Auditors - Resignation Company | 4 Mar 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 67 | Address - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Mar 2008 | Download PDF 2 Pages |
| 72 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 73 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 75 | Accounts - Full | 24 Oct 2007 | Download PDF 15 Pages |
| 76 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 19 Sep 2007 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 5 Mar 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 17 Oct 2006 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 9 Oct 2006 | Download PDF 1 Pages |
| 84 | Accounts - Full | 29 Sep 2006 | Download PDF 15 Pages |
| 85 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 87 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 88 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 90 | Accounts - Full | 11 Jan 2006 | Download PDF 13 Pages |
| 91 | Capital - Legacy | 5 Dec 2005 | Download PDF 2 Pages |
| 92 | Capital - Legacy | 5 Dec 2005 | Download PDF 1 Pages |
| 93 | Resolution | 5 Dec 2005 | Download PDF |
| 94 | Resolution | 5 Dec 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 29 Sep 2005 | Download PDF 2 Pages |
| 96 | Annual Return - Legacy | 29 Sep 2005 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 2 Aug 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 11 May 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 May 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 11 May 2005 | 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.