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Nom	Bauer AR Holdings Limited
Adresse	Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03359692 Show on Companies House
Statut de Société	Dissolved
Fondé	21 avril 1997
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	60100 - Édition et diffusion de programmes radio
Noms Précédents	Timl Radio Holdings Limited Virgin Radio Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bauer Golden Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 06600450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 31/12/2013 Role: Secretary

Ford, Deidre Ann Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Keenan, Paul Anthony Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 12/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Vickery, Sarah Jane Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Absolute Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02674136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Golden Square Creative Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bauer AR Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)