Company information:
Bauer Radio (Bcr) Limited (No: 03360681)
Address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-1997
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 21-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: DEIDRE ANN FORD ( DOB: Nov-1960 From: Jan-2019 )
Current Director: PAUL ANTHONY KEENAN ( DOB: Dec-1963 From: Jan-2019 )
Current Director: SARAH JANE VICKERY ( DOB: Oct-1963 From: Jan-2019 )
Current Secretary: BAUER GROUP SECRETARIAT LIMITED ( From: Jan-2019 )
Resigned Director: JONATHAN MICHAEL HENRY ARENDT ( DOB: Jun-1956 From: Mar-2009 To: Sep-2010 )
Resigned Director: MARTIN JOHN BARRINGTON ( DOB: Apr-1956 From: Sep-1997 To: Jan-2000 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: SUSAN ROSEMARY BROOKS ( From: Sep-2007 To: Oct-2007 )
Resigned Director: DAVID KEVIN BRUCE ( DOB: Feb-1962 From: Jun-1998 To: Jun-1999 )
Resigned Director: JENNIFER ANNE BRYANT PEARSON ( DOB: Nov-1955 From: Nov-1999 To: Oct-2003 )
Resigned Director: DEV CHAKRABORTY ( From: Oct-2001 To: Apr-2005 )
Resigned Director: PAUL MICHAEL CHARMAN ( DOB: Nov-1984 From: Mar-2017 To: Jan-2019 )
Resigned Director: STEPHEN JOHN DOVER ( DOB: Aug-1946 From: Sep-2010 To: Jan-2019 )
Resigned Director: NIGEL DAVID FARRELL ( DOB: Apr-1956 From: Apr-1997 To: Sep-1997 )
Resigned Director: PATRICK GERALD MATTHEW HART ( DOB: Aug-1965 From: Jun-1998 To: Nov-2003 )
Resigned Director: ANDREW HAWKSLEY ( DOB: May-1977 From: Aug-2014 To: Mar-2017 )
Resigned Director: JOHN RODERICK THOMAS HUBERT HUGHES ( DOB: Jul-1940 From: Aug-1997 To: Oct-2003 )
Resigned Director: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969 From: Sep-2010 To: Nov-2014 )
Resigned Director: RICHARD DAVID JOHNSON ( From: Mar-2009 To: Sep-2010 )
Resigned Director: PAUL KEVIN MICHAEL KEARNEY ( DOB: Jun-1958 From: Jul-1998 To: Jul-2000 )
Resigned Director: PAUL KEVIN MICHAEL KEARNEY ( DOB: Jun-1958 From: Sep-2000 To: May-2001 )
Resigned Director: PAUL KURNYTA ( From: Aug-2008 To: Mar-2009 )
Resigned Director: TERRENCE KEITH MANN ( DOB: Mar-1952 From: Jul-2000 To: Nov-2000 )
Resigned Director: ROBERT HERMAN PIERSON ( From: Sep-1997 To: Mar-2006 )
Resigned Director: MIKE POWELL ( From: Jun-1998 To: Oct-2001 )
Resigned Director: WILLIAM JAMES GERALD ROGERS ( DOB: Feb-1960 From: Jun-1999 To: Mar-2009 )
Resigned Director: TENNIS RUSSELL ( DOB: Aug-1954 From: Jun-1999 To: Oct-2003 )
Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947 From: Jan-2002 To: Mar-2006 )
Resigned Director: PAUL ADRIAN SMITH ( DOB: Jan-1947 From: Sep-2010 To: Jan-2019 )
Resigned Director: JAMES PIERS SOUTHWELL ST AUBYN ( DOB: Jun-1950 From: Jun-1999 To: Nov-2003 )
Resigned Director: JOSEPH SWAIN ( From: Jun-1998 To: Jul-2000 )
Resigned Secretary: MARTIN JOHN BARRINGTON ( DOB: Apr-1956 From: Sep-1997 To: May-1999 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: YVONNE LYNN CLAYTON ( From: May-1999 To: Apr-2008 )
Resigned Secretary: ROGER JAMES HUMM ( DOB: Feb-1959 From: Apr-2008 To: Mar-2009 )
Resigned Secretary: MARK ALASDAIR SMITH JOHNSON ( From: Sep-2010 To: Nov-2014 )
Resigned Secretary: SUZANNAH KWOK ( From: Apr-1997 To: Sep-1997 )
Persons of Significant Control:
Celador Entertainment Ltd, Roman Landing Kingsway, St Marys Place, Southampton, SO14 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-31)
Celador Radio Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)
Company Accounts Summary (£)
Item | 2016-09 | 2017-09 | 2018-09 | Chart |
---|---|---|---|---|
Fixed assets | 0.0,0.0,0.0 | |||
Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
Total assets less current liabilities | 0.0,0.0,0.0 | |||
Net assets (liabilities) | 0.0,0.0,0.0 | |||
Equity / share capital and reserves | 0.0,0.0,0.0 |