BAUER DIGITAL RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Appointment of Helena Small as a director on 2025-02-12 |
| 18/02/2518 February 2025 | Termination of appointment of Catharine Jane Kilgallon as a director on 2025-01-08 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Appointment of Mr Daniel John Overy as a director on 2024-08-05 |
| 03/09/243 September 2024 | Termination of appointment of Edward Bruce Davidson as a director on 2024-07-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Susan Ruth Tattum as a director on 2022-11-28 |
| 15/12/2215 December 2022 | Termination of appointment of Richard Jackson as a director on 2022-11-28 |
| 15/12/2215 December 2022 | Appointment of Mrs Catharine Jane Kilgallon as a director on 2022-11-28 |
| 15/12/2215 December 2022 | Termination of appointment of Christopher Peter Davies as a director on 2022-11-28 |
| 13/12/2213 December 2022 | Appointment of Mr Keith Briggs as a director on 2022-11-28 |
| 13/12/2213 December 2022 | Appointment of Mr Edward Bruce Davidson as a director on 2022-11-28 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PETER DAVIES |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 26/09/1826 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH TATTUM / 25/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 25/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAXWELL ALLAN / 25/09/2018 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE FORD |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEENAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED GRAEME MAXWELL ALLAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR RICHARD JACKSON |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED SUSAN RUTH TATTUM |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 01/04/111 April 2011 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 17/01/1117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | SEC 519 |
| 15/10/1015 October 2010 | SECTION 519 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 10/03/0810 March 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIA VIDLER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 10/03/0810 March 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COCKRAM |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME ALLAN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STORY |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED EMAP DIGITAL RADIO LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 23/11/05 |
| 05/12/055 December 2005 | £ NC 200100/3200100 23/1 |
| 05/12/055 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2RF |
| 06/02/036 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | RETURN MADE UP TO 02/02/01; NO CHANGE OF MEMBERS |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | COMPANY NAME CHANGED THE DIGITAL RADIO GROUP LIMITED CERTIFICATE ISSUED ON 09/04/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED D A B GROUP LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED RUSMUND LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 07/07/957 July 1995 | S80A AUTH TO ALLOT SEC 30/06/95 |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: PO BOX 301 ST PAULS SQUARE PRESTON PR1 1YE |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED |
| 11/10/9411 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/10/94 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/12/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/07/929 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | S386 DISP APP AUDS 05/11/91 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | £ NC 100/200100 04/01/91 |
| 14/01/9114 January 1991 | NC INC ALREADY ADJUSTED 04/01/91 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 03/01/91 |
| 29/11/9029 November 1990 | GUARANTEE 15/11/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | ALTER MEM AND ARTS 18/05/90 |
| 23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 07/11/897 November 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8827 July 1988 | AUDITOR'S RESIGNATION |
| 07/07/887 July 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/05/8824 May 1988 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/05/8718 May 1987 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/07/862 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: GUILD CHAMBERS 4 WINCHLEY SQUARE PRESTON LANCS PR1 2AA |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/857 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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