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Summary

Affiliates

Contact details

Officers40

Events1

Documents107

Additional data

Related companies5

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Last updated: Jun 01, 2024

BAUER DIGITAL RADIO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 1985 (39 years ago)

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Summary

NameBAUER DIGITAL RADIO LIMITED
Historical names
  • EMAP DIGITAL RADIO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01875591
Incorporation Date07 Jan 1985 (39 years ago) / 28 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MUXCO************************

ActiveUnited Kingdom

SWITC**********************

ActiveUnited Kingdom

SWITC**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, PETERBOROUGH, MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PE2 6EA

Officers

individual

IndividualUnited Kingdom

Bauer Radio Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allan, Graeme Maxwell

Director


Appointed on30 Mar 2015

Resigned on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Elliot, Richard Emmerson

Director


Appointed on16 Oct 1997

Resigned on12 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bauer Group Secretariat Limited

Corporate Secretary


Appointed on01 Apr 2011

individual

IndividualUnited Kingdom

Giles, Nicholas David Martin

Secretary


Appointed on30 Mar 2004

Resigned on01 Nov 2004

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Events

Old value

20 Feb 2008

Name changeEMAP DIGITAL RADIO LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Termination director company with name termination dateTM01View
16 Dec 2022Confirmation statement with no updatesCS01View
15 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BAUER DIGITAL RADIO LIMITED's headquarters?

BAUER DIGITAL RADIO LIMITED's headquarters is located at UNITED KINGDOM, PETERBOROUGH, MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PE2 6EA

What is BAUER DIGITAL RADIO LIMITED's industry?

BAUER DIGITAL RADIO LIMITED is in the industry of Motion picture, video and television programme production activities

What year was BAUER DIGITAL RADIO LIMITED started?

BAUER DIGITAL RADIO LIMITED was started in 1985

Sources: Companies House