Bauer Digital Radio Limited

Active01875591 Private limited company

Incorporated: 7 January 1985 (41 years)
Previously known as: Emap Digital Radio Limited (until 20 February 2008)
The Digital Radio Group Limited (until 9 April 1999)
D A B Group Limited (until 12 November 1997)
Earlier: Rusmund Limited
Industry: Television programme production activities (59113)
Directors: Helena Small
Daniel John Overy
Keith Briggs
Owned by: Bauer Radio Limited
Accounts type: Full
Region: East of England
Address: Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA

Website & contact details

Group website: bauermedia.co.uk via Bauer Radio Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Small, Helena

Director · Appointed 12 February 2025

British

Born August 1994 (32)

Overy, Daniel John

Director · Appointed 5 August 2024

British

Born October 1983 (43)

Briggs, Keith

Director · Appointed 28 November 2022

Also at Switchdigital (London) Limited

British

Born June 1973 (53)

Officer history (38 former)

8 May 2026

Resigned Bauer Group Secretariat Limited as Corporate Secretary

12 February 2025

Appointed Small, Helena as Director

8 January 2025

Resigned Kilgallon, Catharine Jane as Director

5 August 2024

Appointed Overy, Daniel John as Director

31 July 2024

Resigned Davidson, Edward Bruce as Director

28 November 2022

Resigned Jackson, Richard as Director

28 November 2022

Appointed Briggs, Keith as Director

28 November 2022

Appointed Davidson, Edward Bruce as Director

28 November 2022

Appointed Kilgallon, Catharine Jane as Director

28 November 2022

Resigned Davies, Christopher Peter as Director

28 November 2022

Resigned Tattum, Susan Ruth as Director

29 November 2019

Resigned Allan, Graeme Maxwell as Director

22 August 2019

Appointed Davies, Christopher Peter as Director

16 April 2015

Resigned Vickery, Sarah Jane as Director

16 April 2015

Resigned Keenan, Paul Anthony as Director

16 April 2015

Resigned Ford, Deidre Ann as Director

30 March 2015

Appointed Jackson, Richard as Director

30 March 2015

Appointed Tattum, Susan Ruth as Director

30 March 2015

Appointed Allan, Graeme Maxwell as Director

30 September 2014

Appointed Vickery, Sarah Jane as Director

31 August 2013

Resigned White, Gary Charles as Director

24 July 2013

Appointed Keenan, Paul Anthony as Director

1 April 2011

Appointed Bauer Group Secretariat Limited as Corporate Secretary

1 April 2011

Resigned Sisec Limited as Corporate Secretary

29 January 2008

Resigned Vidler, Andria Louise as Director

29 January 2008

Appointed Sisec Limited as Corporate Secretary

29 January 2008

Resigned Narebor, Torugbene Eniyekeye as Secretary

29 January 2008

Resigned Cockram, Timothy John as Director

29 January 2008

Resigned Story, Mark Trafford as Director

29 January 2008

Resigned Allan, Graeme Maxwell as Director

28 September 2007

Appointed Narebor, Torugbene Eniyekeye as Secretary

28 September 2007

Resigned Elsdon, Kate as Secretary

1 June 2007

Appointed Vidler, Andria Louise as Director

3 April 2007

Appointed White, Gary Charles as Director

26 March 2007

Appointed Ford, Deidre Ann as Director

28 February 2007

Resigned Elliot, Richard Emmerson as Director

15 September 2006

Appointed Elsdon, Kate as Secretary

15 September 2006

Resigned Hogg, Marianne Lisa as Secretary

30 May 2006

Appointed Allan, Graeme Maxwell as Director

3 March 2006

Resigned Gregory, Shaun as Director

20 July 2005

Appointed Elliot, Richard Emmerson as Director

21 April 2005

Resigned Embley, Deborah Jayne as Director

1 November 2004

Resigned Giles, Nicholas David Martin as Secretary

1 November 2004

Appointed Hogg, Marianne Lisa as Secretary

30 March 2004

Resigned Henson, Mark Richard as Secretary

30 March 2004

Appointed Giles, Nicholas David Martin as Secretary

12 March 2004

Resigned Cox, Malcolm Allan as Director

31 January 2004

Resigned Schoonmaker, Timothy as Director

18 December 2002

Resigned Palmer, Stephen Bernard as Director

18 December 2002

Appointed Story, Mark Trafford as Director

18 December 2002

Resigned Roberts, Philip Andrew as Director

18 December 2002

Appointed Cox, Malcolm Allan as Director

18 December 2002

Appointed Embley, Deborah Jayne as Director

1 January 2002

Appointed Henson, Mark Richard as Secretary

31 December 2001

Resigned Walmsley, Derek Kerr as Secretary

1 January 2001

Appointed Palmer, Stephen Bernard as Director

1 January 2001

Appointed Cockram, Timothy John as Director

1 January 2001

Appointed Roberts, Philip Andrew as Director

1 March 2000

Appointed Gregory, Shaun as Director

1 March 2000

Resigned King, Stephen James as Director

12 April 1999

Appointed King, Stephen James as Director

12 April 1999

Appointed Schoonmaker, Timothy as Director

12 April 1999

Appointed Walmsley, Derek Kerr as Secretary

12 April 1999

Resigned Elliot, Richard Emmerson as Director

12 April 1999

Resigned Walmsley, Derek Kerr as Director

16 October 1997

Appointed Elliot, Richard Emmerson as Director

16 October 1997

Resigned Elliot, Richard Emmerson as Secretary

3 October 1994

Appointed Walmsley, Derek Kerr as Director

3 October 1994

Appointed Elliot, Richard Emmerson as Secretary

3 October 1994

Resigned Dewhurst, Anthony John as Secretary

3 October 1994

Resigned Connolly, Michael Joseph as Director

3 October 1994

Resigned Dewhurst, Anthony John as Director

15 August 1991

Resigned Allitt, Julian Bernard as Director

8 August 1991

Resigned Oyston, Owen John as Director

Ownership 1 active

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

Bauer Radio Limited

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. 1394141

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 Owns 75–100% of shares

Bauer Digital Radio Limited This company 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

Date	Description	Made Up To
13 May 2026	Termination of appointment of a secretary
16 December 2025	Confirmation statement with no updates	5 December 2025
4 October 2025	Full accounts	31 December 2024
19 February 2025	Appointment of a director
18 February 2025	Termination of appointment of a director