TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bauer Radio Limited

Adresse
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01394141 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Emap Radio Limited
  • Emap Performance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hbvb Status: Active Notified: 06/04/2016 Companies House Number: 08453545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 01/04/2011 Role: Secretary
    Davies, Christopher Peter Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 02/1962 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Jackson, Richard Preston, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 02/1969 Occupation: Head Of Finance - Bauer Radio Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Christopher James Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myciunka, Simon Castlefield, Manchester, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Keenan, Paul Anthony Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 30/09/2024 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bauer Golden Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 06600450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bauer Group Secretariat Limited Status: Active Notified: 06/04/2016 Companies House Number: 00944753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kiss FM Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02378790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magic 105.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metro Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02644277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Piccadilly Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 06440531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radio Aire Limited Status: Active Notified: 06/04/2016 Companies House Number: 01466839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radio City (Sound of Merseyside) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01033029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sharpstream LTD Status: Active Notified: 30/04/2024 Companies House Number: 06828317 Nature of Control
  • Significant influence or control
  • gb-flag GB TFM Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 00728006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors