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Bauer Radio Limited

Bauer Radio Limited is an active company incorporated on 16 October 1978 with the registered office located in Peterborough, Cambridgeshire. Bauer Radio Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01394141
Private limited company
Age
46 years
Incorporated 16 October 1978
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Same address for the past 9 years
Telephone
01733468000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jul 1983
Director • Head Of Finance - Bauer Radio • British • Lives in England • Born in Feb 1969
Director • Publisher • British • Lives in England • Born in Dec 1963
Director • Ceo • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
HBVB Management Limited
Bauer Group Secretariat Limited, Richard Jackson, and 3 more are mutual people.
Active
HBVB
Bauer Group Secretariat Limited, Richard Jackson, and 3 more are mutual people.
Active
Bauer Media Audio Limited
Bauer Group Secretariat Limited, Christopher Peter Davies, and 3 more are mutual people.
Active
Downtown Radio Limited
Bauer Group Secretariat Limited, Christopher Peter Davies, and 3 more are mutual people.
Active
Bauer Group Secretariat Limited
Simon Myciunka, Christopher James Jones, and 1 more are mutual people.
Active
Sound Digital Limited
Bauer Group Secretariat Limited, Christopher Peter Davies, and 1 more are mutual people.
Active
Bauer Global Services Limited
Bauer Group Secretariat Limited, Richard Jackson, and 1 more are mutual people.
Active
Independent Radio News Limited
Richard Jackson and Christopher James Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.72M
Increased by £7.02M (+51%)
Turnover
£267.45M
Increased by £3.8M (+1%)
Employees
708
Increased by 24 (+4%)
Total Assets
£179.08M
Decreased by £52.08M (-23%)
Total Liabilities
-£218.27M
Increased by £153.54M (+237%)
Net Assets
-£39.19M
Decreased by £205.62M (-124%)
Debt Ratio (%)
122%
Increased by 93.88% (+335%)
Latest Activity
Mr Alexander Brown Appointed
1 Month Ago on 22 Jul 2025
Christopher James Jones Resigned
2 Months Ago on 30 Jun 2025
Christopher Peter Davies Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Paul Anthony Keenan Resigned
11 Months Ago on 30 Sep 2024
Mr Christopher James Jones Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Paul Anthony Keenan Appointed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Christopher James Jones as a director on 30 June 2025
Submitted on 7 Aug 2025
Termination of appointment of Christopher Peter Davies as a director on 30 June 2025
Submitted on 4 Aug 2025
Appointment of Mr Alexander Brown as a director on 22 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Paul Anthony Keenan as a director on 30 September 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Repayment History
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