BAUER GROUP SECRETARIAT LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER GROUP SECRETARIAT LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BAUER GROUP SECRETARIAT LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAUER GROUP SECRETARIAT LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAUER GROUP SECRETARIAT LIMITED - PETERBOROUGH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAUER METRO LIMITED (until 14/03/2011)
BAUER METRO LIMITED (until 14/03/2011)
EMAP METRO LIMITED (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JACKSON | Feb 1969 | British | Director | 2022-12-13 | CURRENT |
| MS HELEN MORRIS | Jan 1975 | British | Director | 2024-03-29 | CURRENT |
| MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2023-06-30 | CURRENT |
| STEPHEN PRENTICE | Jan 1970 | British | Director | 2024-03-29 | CURRENT |
| MRS LISA HAYDEN | Mar 1972 | British | Director | 2020-02-26 | CURRENT |
| BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2000-02-01 UNTIL 2001-09-28 | RESIGNED |
| MARCUS ALVIN RICH | Jun 1959 | British | Director | 1997-02-12 UNTIL 1997-09-01 | RESIGNED |
| MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2005-04-21 UNTIL 2008-08-01 | RESIGNED |
| MR JEREMY WILLIAM PERKINS | Aug 1965 | British | Director | 1998-04-06 UNTIL 2000-03-02 | RESIGNED |
| HAMISH ANDREW SCOTT | Jul 1962 | British | Director | 1995-05-18 UNTIL 1996-07-05 | RESIGNED |
| MR ROBERT JAMES MUNRO-HALL | Mar 1966 | British | Director | 2020-02-26 UNTIL 2022-03-31 | RESIGNED |
| DOROTHY LATHAM | Sep 1956 | British | Director | RESIGNED | |
| RITA LEWIS | Mar 1956 | British | Director | RESIGNED | |
| MR KEITH MARRIOTT | Aug 1952 | British | Director | RESIGNED | |
| STEPHEN ANTHONY NEWBOLD | Dec 1966 | British | Director | 1999-06-04 UNTIL 2000-02-01 | RESIGNED |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2008-12-18 UNTIL 2022-12-13 | RESIGNED |
| BARRY WILSON MCILHENEY | May 1958 | British | Director | 1995-02-20 UNTIL 1999-02-01 | RESIGNED |
| MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | RESIGNED | |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | RESIGNED | |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| GILES ROBERT NASMYTH COOPER | Secretary | 2012-09-20 UNTIL 2023-11-30 | RESIGNED | ||
| MISS GLENIS ANN GIBSON | Secretary | 2011-04-01 UNTIL 2011-07-21 | RESIGNED | ||
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| LISA HAYDEN | Secretary | 2011-07-21 UNTIL 2012-09-20 | RESIGNED | ||
| THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 1995-09-11 UNTIL 1997-03-03 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2005-07-20 UNTIL 2007-09-12 | RESIGNED |
| SUSAN ANNE HAWKEN | Nov 1963 | British | Director | RESIGNED | |
| MR KEVIN LAWRENCE HAND | Jul 1951 | British | Director | RESIGNED | |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2001-10-01 UNTIL 2005-07-20 | RESIGNED |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2022-12-13 UNTIL 2023-06-30 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-01-14 UNTIL 2005-04-21 | RESIGNED |
| MARK HENRY ELLEN | Sep 1953 | British | Director | RESIGNED | |
| MR CHRIS DUNCAN | May 1974 | British | Director | 2022-08-17 UNTIL 2024-03-29 | RESIGNED |
| ARNAUD NICOLAS DE PUYFONTAINE | Apr 1964 | French | Director | 1997-04-14 UNTIL 2000-02-01 | RESIGNED |
| MR STEVEN ROBERT BUCKLEY | Oct 1955 | British | Director | 1999-04-19 UNTIL 2000-02-01 | RESIGNED |
| GARY MAX BEDDARD | Aug 1960 | British | Director | 2011-12-05 UNTIL 2017-05-19 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 2000-02-01 UNTIL 2004-01-31 | RESIGNED |
| MR PHILIP WILLIAM ANDERS | Oct 1961 | British | Director | 1995-02-20 UNTIL 2000-02-01 | RESIGNED |
| MR DAVID HEPWORTH | Jul 1950 | British | Director | RESIGNED | |
| MR DAVID JOSEPH | Mar 1965 | British | Director | 1999-05-24 UNTIL 2000-02-01 | RESIGNED |
| DAVID PAUL GOODCHILD | Mar 1970 | British | Director | 2011-12-05 UNTIL 2016-05-11 | RESIGNED |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 1999-02-01 UNTIL 2000-02-01 | RESIGNED |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 UNTIL 2022-12-13 | RESIGNED |
| PHILIP THOMAS WINNINGTON | Jun 1961 | British | Director | 1997-10-15 UNTIL 1999-12-23 | RESIGNED |
| MATTHEW ADAM STANTON | Apr 1969 | British | Director | 2007-09-12 UNTIL 2008-07-23 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| HAMISH ANDREW SCOTT | Jul 1962 | British | Director | 1998-07-06 UNTIL 2000-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |