H.BAUER PUBLISHING LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
H.BAUER PUBLISHING LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
H.BAUER PUBLISHING LIMITED was incorporated 36 years ago on 14/07/1987 and has the registered number: 02147090. The accounts status is SMALL and accounts are next due on 30/09/2024.
H.BAUER PUBLISHING LIMITED was incorporated 36 years ago on 14/07/1987 and has the registered number: 02147090. The accounts status is SMALL and accounts are next due on 30/09/2024.
H.BAUER PUBLISHING 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
PE2 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA HAYDEN | Mar 1972 | British | Director | 2019-04-04 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2018-04-25 | CURRENT | ||
| MS HELEN MORRIS | Jan 1975 | British | Director | 2024-03-29 | CURRENT |
| STEPHEN PRENTICE | Jan 1970 | British | Director | 2024-03-29 | CURRENT |
| MRS SUSAN VOSS | Nov 1960 | British | Director | 2022-11-25 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2016-05-13 UNTIL 2019-12-20 | RESIGNED |
| MR ROBERT JAMES MUNRO-HALL | Mar 1966 | British | Director | 2019-04-04 UNTIL 2022-03-31 | RESIGNED |
| ALAN EDWARD URRY | Jun 1937 | British | Director | RESIGNED | |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2016-05-13 UNTIL 2019-12-20 | RESIGNED |
| DAVID PAUL GOODCHILD | Mar 1970 | British | Director | 2004-06-30 UNTIL 2016-05-11 | RESIGNED |
| KONRAD WIEDERHOLZ | Feb 1943 | Director | RESIGNED | ||
| GARY MAX BEDDARD | Aug 1960 | British | Secretary | 2008-02-29 UNTIL 2017-05-19 | RESIGNED |
| KONRAD WIEDERHOLZ | Feb 1943 | Secretary | RESIGNED | ||
| VERONICA ANN APPLEBY | Mar 1945 | British | Director | 2000-08-31 UNTIL 2000-09-02 | RESIGNED |
| PETER HEIDENREICH | Dec 1936 | German | Director | RESIGNED | |
| GERD BOLLS | Sep 1941 | German | Director | RESIGNED | |
| MR CHRIS DUNCAN | May 1974 | British | Director | 2020-12-01 UNTIL 2024-03-29 | RESIGNED |
| GARY MAX BEDDARD | Aug 1960 | British | Director | 2008-02-29 UNTIL 2017-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh | 2016-04-06 | 20077 Hamburg | Ownership of shares 75 to 100 percent |