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BAUER MEDIA AUDIO LIMITED

Company number 11794229

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
23 May 2024	AP01	Appointment of Mr Christopher James Jones as a director on 25 April 2024	View PDF Appointment of Mr Christopher James Jones as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Richard Jackson as a director on 25 April 2024	View PDF Termination of appointment of Richard Jackson as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
25 Jul 2023	AP01	Appointment of Mr Simon Myciunka as a director on 28 June 2023	View PDF Appointment of Mr Simon Myciunka as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Deidre Ann Ford as a director on 30 June 2023	View PDF Termination of appointment of Deidre Ann Ford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Richard Jackson as a director on 13 December 2022	View PDF Appointment of Mr Richard Jackson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Christopher Peter Davies as a director on 12 December 2022	View PDF Appointment of Mr Christopher Peter Davies as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Sarah Jane Vickery as a director on 12 December 2022	View PDF Termination of appointment of Sarah Jane Vickery as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Paul Anthony Keenan as a director on 12 December 2022	View PDF Termination of appointment of Paul Anthony Keenan as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Mrs Deidre Ann Ford as a director on 18 November 2021	View PDF Appointment of Mrs Deidre Ann Ford as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 38 pages (38 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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BAUER MEDIA AUDIO LIMITED

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