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Bauer Digital Radio Limited

Bauer Digital Radio Limited is an active company incorporated on 7 January 1985 with the registered office located in Peterborough, Cambridgeshire. Bauer Digital Radio Limited was registered 40 years ago.
Status
Active
Active since 24 years ago
Company No
01875591
Private limited company
Age
40 years
Incorporated 7 January 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Distribution - Audio • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1983
Director • Business Analyst/Accountant • British • Lives in England • Born in Oct 1971
Director • Broadcast & Technology Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontline Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Bauer Consumer Media Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Frontline Publishing Services Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Bauer Radio Limited
Bauer Group Secretariat Limited is a mutual person.
Active
H.Bauer Publishing Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Seymour International Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Seymour Distribution Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Switchdigital (London) Limited
Mr Keith Briggs is a mutual person.
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
£306K
Increased by £11K (+4%)
Turnover
£19.92M
Increased by £1.18M (+6%)
Employees
3
Same as previous period
Total Assets
£21.15M
Increased by £9.58M (+83%)
Total Liabilities
-£6.91M
Increased by £910K (+15%)
Net Assets
£14.24M
Increased by £8.67M (+156%)
Debt Ratio (%)
33%
Decreased by 19.17% (-37%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Helena Small Appointed
8 Months Ago on 12 Feb 2025
Catharine Jane Kilgallon Resigned
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Mr Daniel John Overy Appointed
1 Year 2 Months Ago on 5 Aug 2024
Edward Bruce Davidson Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Susan Ruth Tattum Resigned
2 Years 10 Months Ago on 28 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Helena Small as a director on 12 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Catharine Jane Kilgallon as a director on 8 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Appointment of Mr Daniel John Overy as a director on 5 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Edward Bruce Davidson as a director on 31 July 2024
Submitted on 3 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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