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All Information about:
Name

Bauer Digital Radio Limited
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
VAT ID no VAT ID available
Company No. 01875591 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Emap Digital Radio Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bauer Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01394141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bauer Group Secretariat Limited, Media House Lincoln Court, Lincoln Road, Peterborough, England, PE2 6EA Status: Active Notified: 01/04/2011 Role: Secretary
    Briggs, Keith Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 06/1973 Occupation: Head Of Distribution - Audio Role: Director Country of Residence: England Nationality: British
    Kilgallon, Catharine Jane Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 10/1971 Occupation: Business Analyst/accountant Role: Director Country of Residence: England Nationality: British
    Overy, Daniel John Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Edward Bruce Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 31/07/2024 Date of Birth: 01/1964 Occupation: Broadcast & Technology Director Role: Director Country of Residence: England Nationality: British
    Keenan, Paul Anthony Lincoln Road, Peterborough, England Status: Ceased Notified: 24/07/2013 Ceased: 16/04/2015 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag E G Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04459643 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Muxco North Yorkshire LTD Status: Active Notified: 06/04/2016 Companies House Number: 06013948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB South West Digital Radio Limited Status: Active Notified: 17/09/2021 Companies House Number: 04404528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Switchdigital (B&H) Limited Status: Active Notified: 28/02/2019 Companies House Number: 04404178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Switchdigital (S&S) Limited Status: Active Notified: 28/02/2019 Companies House Number: 04342010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •