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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 47 years ago.
Status
Active
Active since incorporation
Company No
01394141
Private limited company
Age
47 years
Incorporated 16 October 1978
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • British • Lives in England • Born in Mar 1971
Director • Business Development Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HBVB Management Limited
Simon Myciunka, Christopher James Jones, and 3 more are mutual people.
Active
HBVB
Simon Myciunka, Christopher James Jones, and 3 more are mutual people.
Active
Bauer Media Audio Limited
Simon Myciunka, Christopher James Jones, and 3 more are mutual people.
Active
Downtown Radio Limited
Simon Myciunka, Christopher James Jones, 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
Simon Myciunka, Bauer Group Secretariat Limited, and 1 more are mutual people.
Active
Bauer Global Services Limited
Paul Anthony Keenan, Bauer Group Secretariat Limited, and 1 more are mutual people.
Active
Independent Radio News Limited
Christopher James Jones and Richard Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.23M
Increased by £10.51M (+51%)
Turnover
£291.97M
Increased by £24.52M (+9%)
Employees
887
Increased by 179 (+25%)
Total Assets
£224.62M
Increased by £45.55M (+25%)
Total Liabilities
-£217.96M
Decreased by £308K (-0%)
Net Assets
£6.66M
Increased by £45.85M (-117%)
Debt Ratio (%)
97%
Decreased by 24.85% (-20%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Mr Alexander Brown Appointed
3 Months Ago on 22 Jul 2025
Christopher James Jones Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Paul Anthony Keenan Resigned
1 Year Ago on 30 Sep 2024
Mr Christopher James Jones Appointed
1 Year 5 Months Ago on 9 May 2024
Mr Paul Anthony Keenan Appointed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
Submitted on 29 Sep 2025
Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8
Submitted on 24 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Christopher James Jones as a director on 30 June 2025
Submitted on 7 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
Repayment History
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