Bauer Radio Limited

Active01394141 Private limited company

What Bauer Radio say about themselves

“Bauer Media reaches over 27 million UK adults. We connect our audiences with compelling and quality content whenever, wherever and however they want.”

— from bauermedia.co.uk
Incorporated
16 October 1978 (48 years)
Previously known as
Emap Radio Limited (until 20 February 2008)
Emap Performance Limited (until 18 October 2005)
Emap Radio Limited (until 14 April 2000)
Earlier: Trans World Communications PLC, Miss World Group Public Limited Company, Jem International (London) Limited, Nearpalm Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
Also at Downtown Radio Limited, HBVB, Sharpstream Limited · more companies
British
Born March 1971 (55)
Director · Appointed 28 June 2023
Also at Downtown Radio Limited, HBVB, Bauer Media Audio Limited · more companies
British
Born November 1979
Director · Appointed 13 December 2022
Also at Downtown Radio Limited, Bauer Media Audio Limited, Sound Digital Limited · more companies
British
Born February 1962 (64)
Director · Appointed 13 December 2022
Also at Independent Radio News Limited, HBVB, Bauer Global Services Limited · more companies
British
Born February 1969 (57)
Officer history (60 former)
8 May 2026
Resigned Bauer Group Secretariat Limited as Corporate Secretary
22 July 2025
Appointed Brown, Alexander as Director
30 June 2025
Resigned Jones, Christopher James as Director
30 September 2024
Resigned Keenan, Paul Anthony as Director
9 May 2024
Appointed Jones, Christopher James as Director
15 January 2024
Appointed Keenan, Paul Anthony as Director
30 June 2023
Resigned Ford, Deidre Ann as Director
28 June 2023
Appointed Myciunka, Simon as Director
13 December 2022
Appointed Jackson, Richard as Director
13 December 2022
Resigned Vickery, Sarah Jane as Director
13 December 2022
Resigned Keenan, Paul Anthony as Director
13 December 2022
Appointed Davies, Christopher Peter as Director
19 May 2017
Resigned Beddard, Gary Max as Director
11 May 2016
Resigned Goodchild, David Paul as Director
30 September 2014
Appointed Vickery, Sarah Jane as Director
31 August 2013
Resigned White, Gary Charles as Director
20 March 2013
Resigned Parkinson, Steven David as Director
1 April 2011
Appointed Bauer Group Secretariat Limited as Corporate Secretary
1 April 2011
Resigned Sisec Limited as Corporate Secretary
31 March 2010
Resigned Baxter, Andrew Travis as Director
27 February 2009
Resigned Story, Mark Trafford as Director
30 June 2008
Resigned Timson, Susan as Director
29 January 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
29 January 2008
Appointed Sisec Limited as Corporate Secretary
29 January 2008
Appointed Beddard, Gary Max as Director
29 January 2008
Appointed Goodchild, David Paul as Director
29 January 2008
Resigned Griffiths, Ian Ward as Director
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
28 September 2007
Resigned Elsdon, Kate as Secretary
17 May 2007
Resigned Moloney, Thomas Charles as Director
3 April 2007
Appointed White, Gary Charles as Director
31 March 2007
Resigned Smith, Terence Denby as Director
30 March 2007
Appointed Elsdon, Kate as Secretary
30 March 2007
Resigned Folland, Nicholas James as Secretary
28 February 2007
Resigned Elliot, Richard Emmerson as Director
28 February 2007
Appointed Parkinson, Steven David as Director
3 March 2006
Resigned Gregory, Shaun as Director
23 January 2006
Appointed Griffiths, Ian Ward as Director
16 December 2005
Resigned Weir, James William Hartland as Director
16 December 2005
Resigned Rich, Marcus Alvin as Director
31 August 2005
Appointed Keenan, Paul Anthony as Director
31 August 2005
Appointed Smith, Terence Denby as Director
31 August 2005
Appointed Moloney, Thomas Charles as Director
20 July 2005
Appointed Elliot, Richard Emmerson as Director
17 June 2005
Appointed Timson, Susan as Director
17 June 2005
Appointed Weir, James William Hartland as Director
17 June 2005
Appointed Rich, Marcus Alvin as Director
17 June 2005
Appointed Story, Mark Trafford as Director
17 June 2005
Appointed Baxter, Andrew Travis as Director
21 April 2005
Appointed Gregory, Shaun as Director
21 April 2005
Resigned Embley, Deborah Jayne as Director
31 January 2004
Resigned Schoonmaker, Timothy as Director
14 January 2002
Appointed Embley, Deborah Jayne as Director
1 January 2002
Appointed Folland, Nicholas James as Secretary
31 December 2001
Resigned Walmsley, Derek Kerr as Secretary
1 October 2001
Appointed Ford, Deidre Ann as Director
28 September 2001
Resigned Mccluskey, Brian as Director
1 February 2000
Resigned Toumazis, Thomas as Director
1 February 2000
Resigned Grigson, David John as Director
1 February 2000
Resigned Smith, Terence Denby as Director
1 February 2000
Resigned Hand, Kevin Lawrence as Director
1 February 2000
Resigned Latty, David William as Director
1 February 2000
Resigned Ford, Deidre Ann as Director
1 February 2000
Resigned Kavanagh, Paul as Director
4 January 2000
Appointed Mccluskey, Brian as Director
30 November 1999
Resigned Seddon, Philip John as Director
26 March 1999
Resigned Moloney, Thomas Charles as Director
16 July 1998
Resigned Miller, Robin William, Sir as Director
17 June 1998
Resigned Gardner, Barbara as Director
17 June 1998
Appointed Moloney, Thomas Charles as Director
17 June 1998
Appointed Toumazis, Thomas as Director
1 June 1998
Resigned Dunne, George Henry as Director
21 November 1997
Resigned Mcnamee, Gordon as Director
13 November 1997
Appointed Hand, Kevin Lawrence as Director
3 March 1997
Resigned Arculus, Thomas David Guy as Director
19 June 1996
Appointed Dunne, George Henry as Director
31 May 1996
Resigned Milburn, Peter as Director
20 March 1996
Appointed Kavanagh, Paul as Director
20 February 1996
Appointed Smith, Terence Denby as Director
16 February 1996
Resigned Mcpartland, Peter Thomas as Director
30 November 1995
Resigned Lawrence, Eric Alexander as Director
13 November 1995
Appointed Mcpartland, Peter Thomas as Director
13 November 1995
Appointed Latty, David William as Director
13 November 1995
Appointed Gardner, Barbara as Director
13 November 1995
Appointed Milburn, Peter as Director
13 November 1995
Appointed Arculus, Thomas David Guy as Director
13 November 1995
Appointed Mcnamee, Gordon as Director
13 November 1995
Appointed Ford, Deidre Ann as Director
12 September 1995
Resigned Firth, Paul Malcolm as Director
12 September 1995
Appointed Lawrence, Eric Alexander as Director
5 October 1994
Appointed Walmsley, Derek Kerr as Secretary
5 October 1994
Resigned Seddon, Philip John as Secretary
7 September 1994
Resigned Roche, Henry John, Sir as Director
7 September 1994
Resigned Porter, Stanley as Director
25 August 1994
Resigned Colnbrook, Lord as Director
25 August 1994
19 August 1994
Resigned Walker, Rodney Myerscough, Sir as Director
19 August 1994
Resigned Jones, Neil Henry as Director
19 August 1994
Appointed Firth, Paul Malcolm as Director
19 August 1994
Appointed Seddon, Philip John as Director
19 August 1994
Appointed Grigson, David John as Director
19 August 1994
Resigned Dewhurst, Anthony John as Director
19 August 1994
Resigned Connolly, Michael Joseph as Director
7 December 1993
Appointed Seddon, Philip John as Secretary
7 December 1993
Resigned Dewhurst, Anthony John as Secretary
2 September 1992
Appointed Dewhurst, Anthony John as Director
2 September 1992
Appointed Jones, Neil Henry as Director
19 February 1992
Appointed Schoonmaker, Timothy as Director
19 February 1992
Appointed Miller, Robin William, Sir as Director
2 September 1991
Appointed Whitney, John Norton Braithwaite as Director
13 August 1991
Appointed Walker, Rodney Myerscough, Sir as Director
7 August 1991
Resigned Allitt, Julian Bernard as Director
30 July 1991
Resigned Gardner, Edward, Sir as Director
30 July 1991
Resigned Mason, James as Director
30 July 1991
Resigned Oyston, Owen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08453545

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HBVB
Bauer Consumer Media Limited Owns 75–100% of shares
Frontline Limited Owns 75–100% of shares
Gold Key Media Limited Owns 75–100% of shares
Routes to Retail Limited Owns 75–100% of shares
Seymour Distribution Limited Owns 75–100% of shares
Seymour International Limited Owns 75–100% of shares
Frontline Publishing Services Limited DissolvedOwns 75–100% of shares
Bauer Global Services Limited Owns 75–100% of shares
Bauer Radio Limited This company Owns 75–100% of shares
Bauer Digital Radio Limited Owns 75–100% of shares
Muxco North Yorkshire Limited Owns 50–75% of shares
South West Digital Radio Limited Owns 25–50% of shares
Bauer Group Secretariat Limited Proposed for strike-offOwns 75–100% of shares
Bauer Radio's Cash for Kids Charities Has significant influence or control (as a trust)
Bauer Radio's Cash for Kids Charities (Scotland) Has significant influence or control
C. E. Digital Limited Owns 25–50% of shares
Downtown Radio Limited Owns 75–100% of shares
Radio Clyde Cash for Kids Has significant influence or control (as a trust)
Sharpstream Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Termination of appointment of a secretary
17 December 2025Confirmation statement with updates23 November 2025
6 October 2025Full accounts31 December 2024
29 September 2025Other filing—
24 September 2025Change of name filing
Show all recent filings

Some other companies at this address

Bauer Consumer Media Limited
Bauer Digital Radio Limited
Bauer Global Services Limited
Bauer Media Audio Limited
Frontline Limited
Gold Key Media Limited

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