BAUER AR HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BAUER AR HOLDINGS LIMITED
COMPANY NUMBER
03359692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
21/04/1997
(27 years and 6 months old)
WEBSITE
BAUERMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/09/2008
10/01/2014
TIML RADIO HOLDINGS LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER GOLDEN SQUARE LIMITED | Active - Accounts Filed | View Report |
| BAUER AR HOLDINGS LIMITED | Company is dissolved | View Report |
| ABSOLUTE RADIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
Credit Risk Overview
Want to learn more about BAUER AR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUER AR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER AR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 423 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 192 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 11 Past: 178 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 30 Past: 479 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 03/08/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 27/07/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 07/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (918442667) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 18/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/02/2014 | Deidre Ann Ford (918443041) has left the board |
| 04/02/2014 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 23/01/2014 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (918442667) Appointed |
| 23/01/2014 | New Board Member Deidre Ann Ford (918443041) Appointed |
| 23/01/2014 | Amba Preetham Parigi (913439847) has left the board |
| 23/01/2014 | Oliver Guy Blackaby (913100117) has left the board |
| 23/01/2014 | Adrian Mervyn Robinson (907758579) has left the board |
| 12/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 05/02/2013 | New Board Member Amba Preetham Parigi (913439847) Appointed |
| 05/02/2013 | Amba Preetham Parigi (913273452) has left the board |
| 28/01/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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