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BAUER RADIO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01394141
Incorporation Date
1978-10-16
Company Type
Private limited company (Ltd.)
Address
Peterborough, United Kingdom
Website
www.bauermedia.co.uk/
Source: Companies House

BAUER RADIO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01394141, and its current status with Companies House is active. The company was incorporated on 16 October 1978 and lists its registered address as Peterborough, United Kingdom. 1 shareholder is on record for BAUER RADIO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BAUER RADIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HBVB, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
HBVB 100% Companies House

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Officers

5

The Director of BAUER RADIO LIMITED on record is Terence Smith; 5 officers are shown here, filed with Companies House.

The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAUER RADIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TS
Terence Smith RESIGNED

Appointed
2005-08-31
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Griffiths RESIGNED

Appointed
2006-01-23
Resigned
2008-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jackson ACTIVE

Appointed
2022-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Christopher Jones RESIGNED

Appointed
2024-05-09
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Brown ACTIVE

Appointed
2025-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BAUER RADIO LIMITED sits 3 levels below its ultimate parent, Heinrich Bauer Verlag KG, registered in Germany. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above BAUER RADIO LIMITED is HBVB, holding 100% as filed in BAUER RADIO LIMITED's own shareholder record with Companies House. Heinrich Bauer Verlag KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Finland, Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Heinrich Bauer Verlag KG
Germany
SHARPSTREAM LIMITED
United KingdomGB 06828317

Bauer Media Holding Oy+ subsidiaries
FinlandFI 09009845

Bauer Media ApS+ subsidiaries
DenmarkDK 32473903

BAUER MEDIA OUTDOOR HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03565606

Bauer Media AS
NorwayNO 958959893

BAUER DIGITAL RADIO LIMITED+ subsidiaries
United KingdomGB 01875591

BAUER GROUP SECRETARIAT LIMITED
United KingdomGB 00944753

DOWNTOWN RADIO LIMITED
United KingdomGB NI010164

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Frequently Asked Questions

Who owns BAUER RADIO LIMITED?

One shareholder is currently on record for BAUER RADIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HBVB, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BAUER RADIO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BAUER RADIO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BAUER RADIO LIMITED have on record?

1 shareholder is shown on record for BAUER RADIO LIMITED.

What is BAUER RADIO LIMITED's company registration number?

BAUER RADIO LIMITED's registration number is 01394141, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAUER RADIO LIMITED still an active company?

BAUER RADIO LIMITED's status on Companies House is listed as active.

When was BAUER RADIO LIMITED incorporated?

BAUER RADIO LIMITED was incorporated on 16 October 1978, according to Companies House.

What is BAUER RADIO LIMITED's registered address?

The registered address on file for BAUER RADIO LIMITED is Peterborough, United Kingdom.

What legal structure is BAUER RADIO LIMITED registered as?

BAUER RADIO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAUER RADIO LIMITED?

The Director of BAUER RADIO LIMITED on record is Terence Smith; 5 officers are shown here, filed with Companies House. Management authority at BAUER RADIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAUER RADIO LIMITED have a parent company or subsidiaries?

BAUER RADIO LIMITED sits 3 levels below its ultimate parent, Heinrich Bauer Verlag KG, registered in Germany. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 8 subsidiaries span United Kingdom, Finland, Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAUER RADIO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAUER RADIO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAUER RADIO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAUER RADIO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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