BAUER RADIO LIMITED
Activities of head offices
BAUER RADIO LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Website
northsound-offers.comCredit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£20.72M
Net Assets
-£39.19M
Total Liabilities
£218.27M
Turnover
£267.45M
Employees
708
Debt Ratio
122%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Brown | Director | Active |
| Bauer Group Secretariat Limited | Corporate-secretary | Active |
| Christopher Peter Davies | Director | Active |
| Richard Jackson | Director | Active |
| Simon Myciunka | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hbvb
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(89 pages) |
| 29 Sept 2025 | Miscellaneous | Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register. | View |
| 24 Sept 2025 | Change Of Name | Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8 | View(4 pages) |
| 15 Sept 2025 | Resolution | Resolutions | View(1 page) |
| 12 Sept 2025 | Capital | Allotment of shares (GBP 680,603,950.7) on 2025-08-29 | View(4 pages) |
Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
4 months ago on 29 Sept 2025
Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8
4 months ago on 24 Sept 2025
Resolutions
5 months ago on 15 Sept 2025
Allotment of shares (GBP 680,603,950.7) on 2025-08-29
5 months ago on 12 Sept 2025