BA

BAUER AR HOLDINGS LIMITED

Dissolved

Company number 03359692

Peterborough, United Kingdom · Incorporated 21 April 1997

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

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIRGIN RADIO HOLDINGS LIMITED · 21 April 1997 – 12 September 2008

TIML RADIO HOLDINGS LIMITED · 12 September 2008 – 10 January 2014

Previous registered addresses

1 Lincoln Court Lincoln Road Peterborough PE1 2RF · until 1 March 2016

No 1 Golden Square London W1F 9DJ · until 21 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

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

Officers

BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
31 December 2013
FD
FORD, Deidre Ann
Director
31 December 2013
KP
KEENAN, Paul Anthony
Director
31 December 2013
VS
VICKERY, Sarah Jane
Director
31 December 2013
RA
ROBINSON, Adrian Mervyn
Secretary · Resigned
30 June 2008
BO
BLACKABY, Oliver Guy
Director · Resigned
30 June 2008
PA
PARIGI, Amba Preetham
Director · Resigned
30 June 2008
HR
HUNTINGFORD, Richard Norman Legh
Director · Resigned
1 October 2007
WR
WOODWARD, Robert Stanley Lawrence
Director · Resigned
2 April 2007
TJ
TAMES, Jane Elizabeth Anne
Secretary · Resigned
26 January 2007
JP
JACKSON, Paul
Director · Resigned
8 January 2007
ED
EMSLIE, Donald Gordon
Director · Resigned
18 July 2006
HF
HAZLITT, Frances
Director · Resigned
7 February 2006
CS
CLARKE, Sara
Secretary · Resigned
31 August 2001
WW
WATT, William George
Director · Resigned
7 August 2000
DD
DAVIDSON, Dawn
Secretary · Resigned
14 March 2000
FA
FLANAGAN, Andrew Henry
Director · Resigned
14 March 2000
HG
HUGHES, Gary William
Director · Resigned
14 March 2000
CD
CAMPBELL, David Lachlan
Director · Resigned
8 December 1997
MA
MOLLETT, Andrew
Director · Resigned
8 December 1997
PA
PEARSON, Anthony John
Director · Resigned
8 December 1997
IK
IBBETT, Kenneth Richard Andre
Director · Resigned
29 April 1997
LD
LEGGE, Diana Patricia
Secretary · Resigned
21 April 1997
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
21 April 1997
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
21 April 1997
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
21 April 1997
HD
HAL DIRECTORS LIMITED
Corporate Director · Resigned
21 April 1997

Persons with significant control

PS
Bauer Golden Square Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
19 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Legacy
Capital
10 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2018 View
Legacy
Insolvency
10 December 2018 View
Resolution
Resolution
10 December 2018 View
Resolution
Resolution
6 December 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 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
9 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 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
6 January 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Miscellaneous
Miscellaneous
18 December 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Certificate Change Of Name Company
Change Of Name
10 January 2014 View
Change Of Name Notice
Change Of Name
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Memorandum Articles
Incorporation
23 July 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Certificate Change Of Name Company
Change Of Name
12 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Address
30 May 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
21 February 2008 View
Legacy
Annual Return
23 January 2008 View
Memorandum Articles
Incorporation
30 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Address
14 August 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Mortgage
25 November 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
23 January 2003 View
Auditors Resignation Company
Auditors
25 July 2002 View
Legacy
Mortgage
24 July 2002 View
Memorandum Articles
Incorporation
18 July 2002 View
Resolution
Resolution
18 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Capital
16 July 2002 View
Auditors Resignation Company
Auditors
5 February 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
10 August 2000 View
Auditors Resignation Company
Auditors
2 August 2000 View
Legacy
Accounts
26 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
6 May 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Mortgage
18 May 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Capital
7 January 1998 View
Legacy
Capital
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Capital
16 May 1997 View
Resolution
Resolution
15 May 1997 View
Resolution
Resolution
15 May 1997 View
Legacy
Accounts
6 May 1997 View
Legacy
Capital
6 May 1997 View
Legacy
Capital
6 May 1997 View
Legacy
Capital
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Resolution
Resolution
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Incorporation Company
Incorporation
21 April 1997 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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