BAUER DIGITAL RADIO LIMITED
PETERBOROUGH EMAP DIGITAL RADIO LIMITED THE DIGITAL RADIO GROUP LIMITED D A B GROUP LIMITED RUSMUND LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 01875591
Status Active
Incorporation Date 7 January 1985
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016. The most likely internet sites of BAUER DIGITAL RADIO LIMITED are www.bauerdigitalradio.co.uk, and www.bauer-digital-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Bauer Digital Radio Limited is a Private Limited Company. The company registration number is 01875591. Bauer Digital Radio Limited has been working since 07 January 1985. The present status of the company is Active. The registered address of Bauer Digital Radio Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. ALLAN, Graeme Maxwell is a Director of the company. JACKSON, Richard is a Director of the company. TATTUM, Susan Ruth is a Director of the company. Secretary DEWHURST, Anthony John has been resigned. Secretary ELLIOT, Richard Emmerson has been resigned. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director ALLAN, Graeme Maxwell has been resigned. Director ALLITT, Julian Bernard has been resigned. Director COCKRAM, Timothy John has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director COX, Malcolm Allan has been resigned. Director DEWHURST, Anthony John has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director FORD, Deidre Ann has been resigned. Director GREGORY, Shaun has been resigned. Director KEENAN, Paul Anthony has been resigned. Director KING, Stephen James has been resigned. Director OYSTON, Owen John has been resigned. Director PALMER, Stephen Bernard has been resigned. Director ROBERTS, Philip Andrew has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director STORY, Mark Trafford has been resigned. Director VICKERY, Sarah Jane has been resigned. Director VIDLER, Andria Louise has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WHITE, Gary Charles has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
ALLAN, Graeme Maxwell
Appointed Date: 30 March 2015
69 years old
Director
JACKSON, Richard
Appointed Date: 30 March 2015
56 years old
Director
TATTUM, Susan Ruth
Appointed Date: 30 March 2015
56 years old

Resigned Directors

Secretary
DEWHURST, Anthony John
Resigned: 03 October 1994
Secretary
ELLIOT, Richard Emmerson
Resigned: 16 October 1997
Appointed Date: 03 October 1994
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004
Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 01 January 2002
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 12 April 1999
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Director
ALLAN, Graeme Maxwell
Resigned: 29 January 2008
Appointed Date: 30 May 2006
69 years old
Director
ALLITT, Julian Bernard
Resigned: 15 August 1991
80 years old
Director
COCKRAM, Timothy John
Resigned: 29 January 2008
Appointed Date: 01 January 2001
67 years old
Director
CONNOLLY, Michael Joseph
Resigned: 03 October 1994
84 years old
Director
COX, Malcolm Allan
Resigned: 12 March 2004
Appointed Date: 18 December 2002
65 years old
Director
DEWHURST, Anthony John
Resigned: 03 October 1994
75 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 20 July 2005
59 years old
Director
ELLIOT, Richard Emmerson
Resigned: 12 April 1999
Appointed Date: 16 October 1997
59 years old
Director
EMBLEY, Deborah Jayne
Resigned: 21 April 2005
Appointed Date: 18 December 2002
62 years old
Director
FORD, Deidre Ann
Resigned: 16 April 2015
Appointed Date: 26 March 2007
65 years old
Director
GREGORY, Shaun
Resigned: 03 March 2006
Appointed Date: 01 March 2000
57 years old
Director
KEENAN, Paul Anthony
Resigned: 16 April 2015
Appointed Date: 24 July 2013
62 years old
Director
KING, Stephen James
Resigned: 01 March 2000
Appointed Date: 12 April 1999
69 years old
Director
OYSTON, Owen John
Resigned: 08 August 1991
92 years old
Director
PALMER, Stephen Bernard
Resigned: 18 December 2002
Appointed Date: 01 January 2001
61 years old
Director
ROBERTS, Philip Andrew
Resigned: 18 December 2002
Appointed Date: 01 January 2001
57 years old
Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
Appointed Date: 12 April 1999
68 years old
Director
STORY, Mark Trafford
Resigned: 29 January 2008
Appointed Date: 18 December 2002
70 years old
Director
VICKERY, Sarah Jane
Resigned: 16 April 2015
Appointed Date: 30 September 2014
62 years old
Director
VIDLER, Andria Louise
Resigned: 29 January 2008
Appointed Date: 01 June 2007
59 years old
Director
WALMSLEY, Derek Kerr
Resigned: 12 April 1999
Appointed Date: 03 October 1994
78 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old

Persons With Significant Control

Bauer Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER DIGITAL RADIO LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,200,100
21 Aug 2015
Full accounts made up to 31 December 2014
...
... and 182 more events
18 Jun 1986
Director resigned;new director appointed
02 Jun 1986
New secretary appointed;director resigned
07 May 1986
Secretary resigned;new secretary appointed;director resigned
07 May 1986
Registered office changed on 07/05/86 from: guild chambers 4 winchley square preston lancs PR1 2AA
07 Jan 1985
Incorporation

BAUER DIGITAL RADIO LIMITED Charges

19 June 1990
Debenture
Delivered: 23 June 1990
Status: Satisfied on 29 October 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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