BAUER AR HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2021

Confirmation Statement Submitted 4 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 23 resigned

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						Status
Bauer Group Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Dec 2013	Active
Deidre Ann Ford	Director	British	United Kingdom	65	31 Dec 2013	Active
Paul Anthony Keenan	Director	British	England	62	31 Dec 2013	Active
Sarah Jane Vickery	Director	British	England	62	31 Dec 2013	Active

Shareholders

Shareholders (1)


Bauer Golden Square Limited	100.0%	100	Ordinary	6 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bauer Golden Square Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAUER GOLDEN SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAUER RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBVB united kingdom

BAUER AR HOLDINGS LIMITED Current Company

ABSOLUTE RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAUER AR DIGITAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ONE GOLDEN SQUARE CREATIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 May 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Jan 2021	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View(3 pages)
7 Jan 2021	Accounts	Annual accounts filed	View(38 pages)