BR

BAUER RADIO LIMITED

Active

Company number 01394141

Peterborough, United Kingdom · Incorporated 16 October 1978

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2025

Company history

Previous company names

NEARPALM LIMITED · 16 October 1978 – 31 December 1979

JEM INTERNATIONAL (LONDON) LIMITED · 31 December 1979 – 28 April 1983

MISS WORLD GROUP PUBLIC LIMITED COMPANY · 28 April 1983 – 18 September 1989

TRANS WORLD COMMUNICATIONS PLC · 18 September 1989 – 3 March 1995

EMAP RADIO LIMITED · 3 March 1995 – 14 April 2000

EMAP PERFORMANCE LIMITED · 14 April 2000 – 18 October 2005

EMAP RADIO LIMITED · 18 October 2005 – 20 February 2008

Company overview

**Bauer Radio Limited** is an active private limited company incorporated on 16 October 1978 and registered in England and Wales. Its registered office is at Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Hbvb, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Alexander Brown (appointed 22 July 2025), Christopher Peter Davies and Richard Jackson (both appointed 13 December 2022), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 23 November 2025. A secretary was terminated on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hbvb
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
15 April 2025
Shares allotted · 0 shares allotted
—
15 April 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
23 June 2015
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
19 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Legacy
Miscellaneous
29 September 2025 View
Legacy
Change Of Name
24 September 2025 View
Resolution
Resolution
15 September 2025 View
Capital Allotment Shares
Capital
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
29 December 2020 View
Legacy
Other
29 December 2020 View
Legacy
Accounts
29 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Resolution
Resolution
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Resolution
Resolution
26 April 2013 View
Capital Allotment Shares
Capital
26 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Miscellaneous
Miscellaneous
25 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
12 June 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Auditors Resignation Company
Auditors
23 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Accounts
24 December 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
11 August 2008 View
Auditors Resignation Company
Auditors
25 July 2008 View
Auditors Resignation Company
Auditors
26 June 2008 View
Auditors Resignation Company
Auditors
10 March 2008 View
Certificate Change Of Name Company
Change Of Name
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Address
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
14 December 2005 View
Certificate Change Of Name Company
Change Of Name
18 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Address
21 November 2003 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
30 January 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
31 July 2000 View
Certificate Change Of Name Company
Change Of Name
13 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
26 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
26 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Auditors Resignation Company
Auditors
15 February 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Resolution
Resolution
16 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
9 October 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Annual Return
27 June 1995 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
3 March 1995 View
Re Registration Memorandum Articles
Incorporation
3 March 1995 View
Legacy
Reregistration
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Auditors Resignation Company
Auditors
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
9 November 1994 View
Legacy
Address
1 November 1994 View
Legacy
Capital
24 October 1994 View
Legacy
Address
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
18 July 1994 View
Memorandum Articles
Incorporation
20 June 1994 View
Accounts With Accounts Type Full Group
Accounts
19 May 1994 View
Legacy
Capital
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Legacy
Officers
24 December 1993 View
Legacy
Officers
24 December 1993 View
Legacy
Address
1 December 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full Group
Accounts
22 June 1993 View
Resolution
Resolution
19 April 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 April 1993 View
Legacy
Mortgage
29 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Certificate Capital Reduction Share Premium
Capital
6 August 1992 View
Court Order
Miscellaneous
31 July 1992 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full Group
Accounts
17 June 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Memorandum Articles
Incorporation
2 April 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
26 February 1992 View
Certificate Change Of Name Company
Change Of Name
24 February 1992 View
Legacy
Capital
3 February 1992 View
Legacy
Capital
3 February 1992 View
Legacy
Capital
21 January 1992 View
Legacy
Capital
21 January 1992 View
Resolution
Resolution
20 January 1992 View
Legacy
Capital
20 December 1991 View
Legacy
Capital
16 December 1991 View
Resolution
Resolution
7 October 1991 View
Resolution
Resolution
7 October 1991 View
Resolution
Resolution
7 October 1991 View
Resolution
Resolution
7 October 1991 View
Legacy
Capital
7 October 1991 View
Legacy
Capital
7 October 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full Group
Accounts
6 August 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Address
6 April 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Capital
8 March 1991 View
Legacy
Capital
8 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Auditors Resignation Company
Auditors
24 January 1991 View
Legacy
Address
21 January 1991 View
Legacy
Capital
9 August 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Mortgage
20 June 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Memorandum Articles
Incorporation
15 June 1990 View
Legacy
Capital
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Auditors Resignation Company
Auditors
10 April 1990 View
Legacy
Capital
25 January 1990 View
Legacy
Capital
25 January 1990 View
Legacy
Capital
25 January 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Capital
19 October 1989 View
Memorandum Articles
Incorporation
4 October 1989 View
Accounts With Accounts Type Full Group
Accounts
4 October 1989 View
Legacy
Annual Return
29 September 1989 View
Certificate Change Of Name Company
Change Of Name
19 September 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Officers
24 August 1989 View
Legacy
Mortgage
17 August 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
14 February 1989 View
Memorandum Articles
Incorporation
2 February 1989 View
Legacy
Officers
1 November 1988 View
Resolution
Resolution
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Legacy
Capital
19 October 1988 View
Legacy
Officers
16 August 1988 View
Resolution
Resolution
20 June 1988 View
Accounts With Accounts Type Full Group
Accounts
1 June 1988 View
Legacy
Annual Return
1 June 1988 View
Legacy
Address
27 October 1987 View
Accounts With Accounts Type Full Group
Accounts
26 June 1987 View
Legacy
Annual Return
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
19 May 1986 View
Legacy
Annual Return
19 May 1986 View
Legacy
Address
17 May 1986 View
Certificate Change Of Name Company
Change Of Name
17 December 1979 View
Incorporation Company
Incorporation
16 October 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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