BAUER AR HOLDINGS LIMITED
Company number 03359692 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-04-21
- Dissolved
- 2021-08-17
- Registered office
- Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
- Postcode
- PE2 6EA
- Capital
- 3,953,915 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 60100 Radio broadcasting
Officers 4 current · 23 resigned
BAUER GROUP SECRETARIAT LIMITED
Secretary · corporate
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Group structure 3 subsidiaries
Controlled by BAUER GOLDEN SQUARE LIMITED — since 2016-04-06
-
ABSOLUTE RADIO LIMITED Dissolved
-
BAUER AR DIGITAL RADIO LIMITED Dissolved
-
ONE GOLDEN SQUARE CREATIVE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TIML RADIO HOLDINGS LIMITED | 2014-01-10 |
| VIRGIN RADIO HOLDINGS LIMITED | 2008-09-12 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF | 2016-03-01 |
| NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ | 2014-01-21 |
| 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY, UNITED KINGDOM | 2008-05-30 |
| GISTERED OFFICE CHANGED ON 30/05/2008 FROM, 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY, UNITED KINGDOM | 2008-05-30 |
| GISTERED OFFICE CHANGED ON 21/04/2008 FROM, NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ | 2008-04-21 |
| NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ | 2008-04-21 |
| 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY | 2008-02-21 |
| NO 1 GOLDEN SQUARE, LONDON, W1F 9DJ | 2007-11-02 |
| 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2NY | 2007-08-14 |
| 120 CAMPDEN HILL ROAD LONDON, W8 7AR | 2000-03-23 |
The class of 1997
43%
of the 50,528 companies incorporated in 1997 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.