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 51 years ago on 23/12/1968 and has the registered number: 00944753. The accounts status is DORMANT and accounts are next due on 30/12/2020.

BAUER GROUP SECRETARIAT LIMITED - PETERBOROUGH

This company is listed in the following categories:
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 31/12/2018 30/12/2020

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)
EMAP METRO LIMITED (until 20/02/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/08/2015 30/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEENAN Dec 1963 British Director 2008-12-18 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
GILES ROBERT NASMYTH COOPER Secretary 2012-09-20 CURRENT
SISEC LIMITED Corporate Secretary 2008-01-29 UNTIL 2011-04-01 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2008-07-23 UNTIL 2013-08-31 RESIGNED
MR DAVID HEPWORTH Jul 1950 British Director RESIGNED
SUSAN ANNE HAWKEN Nov 1963 British Director RESIGNED
DAVID PAUL GOODCHILD Mar 1970 British Director 2011-12-05 UNTIL 2016-05-11 RESIGNED
DEIDRE ANN FORD Nov 1960 British Director 2001-10-01 UNTIL 2005-07-20 RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Director 2002-01-14 UNTIL 2005-04-21 RESIGNED
MR DAVID JOSEPH Mar 1965 Director 1999-05-24 UNTIL 2000-02-01 RESIGNED
MARK HENRY ELLEN Sep 1953 British Director 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
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 1995-09-11 UNTIL 1997-03-03 RESIGNED
MR PHILIP WILLIAM ANDERS Oct 1961 British Director 1995-02-20 UNTIL 2000-02-01 RESIGNED
ARNAUD NICOLAS DE PUYFONTAINE Apr 1964 French Director 1997-04-14 UNTIL 2000-02-01 RESIGNED
MR PAUL ANTHONY KEENAN Dec 1963 British Director 1999-02-01 UNTIL 2000-02-01 RESIGNED
MR KEVIN LAWRENCE HAND Jul 1951 British Director RESIGNED
RITA LEWIS Mar 1956 British Director RESIGNED
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Director 2005-07-20 UNTIL 2007-09-12 RESIGNED
PHILIP THOMAS WINNINGTON Jun 1961 British Director 1997-10-15 UNTIL 1999-12-23 RESIGNED
DOROTHY LATHAM Sep 1956 British Director RESIGNED
HAMISH ANDREW SCOTT Jul 1962 British Director 1995-05-18 UNTIL 1996-07-05 RESIGNED
HAMISH ANDREW SCOTT Jul 1962 British Director 1998-07-06 UNTIL 2000-02-01 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 2000-02-01 UNTIL 2004-01-31 RESIGNED
MR JEREMY WILLIAM PERKINS Aug 1965 British Director 1998-04-06 UNTIL 2000-03-02 RESIGNED
MATTHEW ADAM STANTON Apr 1969 British Director 2007-09-12 UNTIL 2008-07-23 RESIGNED
MARCUS ALVIN RICH Jun 1959 British Director 1997-02-12 UNTIL 1997-09-01 RESIGNED
STEPHEN ANTHONY NEWBOLD Dec 1966 British Director 1999-06-04 UNTIL 2000-02-01 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director RESIGNED
BARRY WILSON MCILHENEY May 1958 British Director 1995-02-20 UNTIL 1999-02-01 RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Director 2000-02-01 UNTIL 2001-09-28 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary RESIGNED
MR MARCUS ALVIN RICH Jun 1959 British Director 2005-04-21 UNTIL 2008-08-01 RESIGNED
MR KEITH MARRIOTT Aug 1952 British Director RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-01-29 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
LISA HAYDEN Secretary 2011-07-21 UNTIL 2012-09-20 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-03-30 UNTIL 2004-11-01 RESIGNED
MISS GLENIS ANN GIBSON Secretary 2011-04-01 UNTIL 2011-07-21 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HORSE DEALS LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 58142 - Publishing of consumer and business journals and periodicals
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SWITCHDIGITAL (B&H) LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
HBVB MANAGEMENT LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HBVB PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FISHFACE PROMOTIONS LIMITED PETERBOROUGH ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers