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BAUER AR HOLDINGS LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 03359692
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-21
- Dissolved on
- 2021-08-17
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Bauer Golden Square Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIML RADIO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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BAUER AR HOLDINGS LIMITED Company Description
- BAUER AR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03359692. Its current trading status is "closed". It was registered 1997-04-21. It was previously called TIML RADIO HOLDINGS LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Media House Peterborough Business Park .
Get BAUER AR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - SH20
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-09-03) - AA
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change-corporate-secretary-company-with-change-date (2018-09-25) - CH04
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change-person-director-company-with-change-date (2018-09-25) - CH01
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resolution (2018-12-06) - RESOLUTIONS
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resolution (2018-12-10) - RESOLUTIONS
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legacy (2018-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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legacy (2018-12-10) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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auditors-resignation-company (2015-01-12) - AUD
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-10) - CONNOT
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certificate-change-of-name-company (2014-01-10) - CERTNM
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termination-director-company-with-name (2014-01-21) - TM01
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termination-secretary-company-with-name (2014-01-21) - TM02
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appoint-person-director-company-with-name (2014-01-21) - AP01
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appoint-corporate-secretary-company-with-name (2014-01-21) - AP04
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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miscellaneous (2014-12-18) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-person-director-company-with-change-date (2013-01-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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memorandum-articles (2009-07-23) - MEM/ARTS
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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legacy (2008-02-21) - 287
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legacy (2008-04-21) - 287
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legacy (2008-05-30) - 287
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 288a
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certificate-change-of-name-company (2008-09-12) - CERTNM
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-01-09) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-06-20) - 288a
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memorandum-articles (2007-11-30) - MEM/ARTS
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legacy (2007-07-18) - 122
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legacy (2007-07-18) - 123
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legacy (2007-07-18) - 88(2)R
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legacy (2007-08-14) - 287
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-10-23) - 288b
-
legacy (2007-10-23) - 288a
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legacy (2007-11-02) - 287
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legacy (2007-01-09) - 288b
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 288b
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legacy (2006-07-25) - 288c
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legacy (2006-07-21) - 288a
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-02-24) - 288c
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legacy (2005-02-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-09-03) - 288c
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legacy (2004-01-28) - 363s
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legacy (2004-11-25) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-05-19) - 288c
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legacy (2003-04-16) - 395
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legacy (2003-04-10) - 403a
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-16) - 155(6)a
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legacy (2002-01-29) - 363s
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auditors-resignation-company (2002-02-05) - AUD
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legacy (2002-07-16) - 155(6)b
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memorandum-articles (2002-07-18) - MEM/ARTS
-
legacy (2002-07-24) - 395
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auditors-resignation-company (2002-07-25) - AUD
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resolution (2002-07-18) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-18) - 403a
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accounts-with-accounts-type-full (2001-12-06) - AA
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legacy (2001-09-17) - 288a
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legacy (2001-09-10) - 288b
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legacy (2001-05-23) - 288b
-
legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 288b
-
legacy (2000-05-17) - 288a
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legacy (2000-05-24) - 288c
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legacy (2000-03-23) - 288b
-
legacy (2000-03-23) - 287
-
legacy (2000-03-23) - 288a
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auditors-resignation-company (2000-08-02) - AUD
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legacy (2000-08-10) - 288b
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legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288a
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legacy (2000-08-25) - 155(6)b
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legacy (2000-05-26) - 225
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legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 288c
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accounts-with-accounts-type-full (1999-02-19) - AA
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legacy (1999-02-19) - 363a
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-05-06) - 363a
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-11-17) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-07) - 155(6)a
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legacy (1998-01-07) - 155(6)b
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legacy (1998-01-26) - 288b
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resolution (1998-01-07) - RESOLUTIONS
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resolution (1998-01-28) - RESOLUTIONS
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-05-24) - 288b
-
legacy (1998-05-24) - 288a
-
legacy (1998-05-30) - 288a
-
legacy (1998-06-23) - 363a
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legacy (1998-05-18) - 395
keyboard_arrow_right 1997
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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resolution (1997-05-06) - RESOLUTIONS
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legacy (1997-05-06) - 122
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legacy (1997-05-06) - 88(2)R
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legacy (1997-05-06) - 225
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resolution (1997-05-15) - RESOLUTIONS
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legacy (1997-05-16) - 88(2)P
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legacy (1997-08-21) - 288c
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legacy (1997-12-24) - 395
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incorporation-company (1997-04-21) - NEWINC
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legacy (1997-05-06) - 123