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BAUER GROUP SECRETARIAT LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 00944753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- HAYDEN, Lisa
- JACKSON, Richard
- MORRIS, Helen
- MYCIUNKA, Simon
- PRENTICE, Stephen
- JACKSON, Richard
- MORRIS, Helen
- MYCIUNKA, Simon
- PRENTICE, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-12-23
- Age Of Company 1968-12-23 55 years
- SIC/NACE
- 58142
Ownership
- Shareholders
- BAUER RADIO LIMITED (100.00%) United Kingdom, Peterborough, PE2 6EA, Lynch Wood, Peterborough Business Park, Media House
- HEINRICH BAUER VERLAG KG (-%) Germany, Hamburg, 20095, Burchardstr. 11
- Beneficial Owners
- Bauer Radio Limited
Jurisdiction Particularities
- Company Name (english)
- Bauer Group Secretariat Limited
- Additional Status Details
- Active
- Previous Names
- BAUER METRO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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BAUER GROUP SECRETARIAT LIMITED Company Description
- BAUER GROUP SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 00944753. Its current trading status is "live". It was registered 1968-12-23. It was previously called BAUER METRO LIMITED. It has declared SIC or NACE codes as "58142". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Media House Peterborough Business Park .
Get BAUER GROUP SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bauer Group Secretariat Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 1968-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-16) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-02) - AA
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legacy (2021-09-02) - PARENT_ACC
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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legacy (2021-09-02) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-08-16) - AA
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legacy (2019-12-03) - SH20
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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capital-allotment-shares (2019-12-10) - SH01
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legacy (2019-12-03) - CAP-SS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-person-secretary-company-with-change-date (2018-09-26) - CH03
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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resolution (2014-10-21) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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termination-secretary-company-with-name (2012-09-20) - TM02
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accounts-with-accounts-type-dormant (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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change-of-name-notice (2011-03-14) - CONNOT
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certificate-change-of-name-company (2011-03-14) - CERTNM
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termination-secretary-company-with-name (2011-04-01) - TM02
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change-person-director-company-with-change-date (2011-06-03) - CH01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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termination-secretary-company-with-name (2011-07-21) - TM02
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appoint-person-director-company-with-name (2011-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-10-25) - MISC
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miscellaneous (2010-10-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-06-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-08-05) - 353a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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certificate-change-of-name-company (2008-02-20) - CERTNM
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legacy (2008-02-20) - 287
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 288a
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-07-24) - 288b
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legacy (2008-07-24) - 288a
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legacy (2008-09-18) - 363a
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legacy (2008-12-23) - 288b
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legacy (2008-12-23) - 288a
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legacy (2008-12-24) - 225
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auditors-resignation-company (2008-03-10) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-19) - AA
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 288b
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-11) - AA
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legacy (2006-07-18) - 288c
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legacy (2006-07-31) - 353
-
legacy (2006-07-31) - 287
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legacy (2006-08-23) - 363a
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288c
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legacy (2005-08-04) - 363a
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 288b
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legacy (2005-05-13) - 288a
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legacy (2005-05-09) - 288b
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accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-10) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 288a
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legacy (2004-11-17) - 288a
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legacy (2004-08-09) - 363a
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legacy (2004-11-16) - 288b
-
legacy (2004-08-04) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-21) - AA
-
legacy (2003-02-28) - 287
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legacy (2003-03-06) - 288c
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legacy (2003-09-04) - 363a
-
legacy (2003-08-20) - 353
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auditors-resignation-company (2003-03-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288c
-
legacy (2002-08-12) - 363a
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accounts-with-accounts-type-full (2002-01-02) - AA
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-03) - 288b
-
legacy (2002-02-04) - 288a
-
legacy (2002-04-18) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-08) - AA
-
legacy (2001-08-30) - 363a
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legacy (2001-10-17) - 288a
-
legacy (2001-11-01) - 288c
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legacy (2001-11-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288b
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legacy (2000-07-31) - 288c
-
legacy (2000-08-04) - 363a
-
legacy (2000-02-04) - 288b
-
legacy (2000-02-07) - 288b
-
legacy (2000-02-14) - 288a
-
legacy (2000-02-28) - 288c
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legacy (2000-03-03) - 288b
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-15) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-24) - 288a
-
legacy (1999-01-14) - 288c
-
legacy (1999-05-16) - 288a
-
legacy (1999-07-23) - 288a
-
legacy (1999-08-23) - 363a
-
legacy (1999-10-15) - 288a
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legacy (1999-04-03) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363a
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legacy (1998-08-26) - 288a
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-05-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288c
-
legacy (1997-03-27) - 288a
-
legacy (1997-05-06) - 288a
-
legacy (1997-03-25) - 288b
-
legacy (1997-10-15) - 288b
-
legacy (1997-10-16) - 288a
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accounts-with-accounts-type-full (1997-12-22) - AA
-
legacy (1997-09-09) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-08-27) - 363a
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legacy (1996-08-08) - 288
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auditors-resignation-company (1996-02-08) - AUD
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accounts-with-accounts-type-full (1996-02-02) - AA
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 288
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accounts-with-accounts-type-full (1995-01-30) - AA
-
legacy (1995-02-17) - 288
-
legacy (1995-03-29) - 288
-
legacy (1995-06-22) - 288
-
legacy (1995-03-16) - 288
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resolution (1995-08-04) - RESOLUTIONS
-
legacy (1995-08-29) - 363(353)
-
legacy (1995-08-29) - 363x
-
legacy (1995-09-19) - 288
-
legacy (1995-10-03) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
-
legacy (1994-04-18) - 288
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legacy (1994-04-26) - 288
-
legacy (1994-08-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 363x
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accounts-with-accounts-type-full (1993-01-28) - AA
-
legacy (1993-01-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 88(2)R
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accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-05-20) - 288
-
legacy (1992-07-27) - 288
-
legacy (1992-09-07) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 288
-
legacy (1991-10-18) - 123
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resolution (1991-10-18) - RESOLUTIONS
-
legacy (1991-09-19) - 363x
-
accounts-with-accounts-type-full (1991-03-28) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-29) - 288
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accounts-with-accounts-type-full (1990-04-19) - AA
-
legacy (1990-10-29) - 363
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resolution (1990-10-02) - RESOLUTIONS
-
resolution (1990-06-25) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-11-23) - 288
-
legacy (1989-09-13) - 363
-
legacy (1989-05-18) - 288
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accounts-with-accounts-type-full (1989-04-17) - AA
-
legacy (1989-02-24) - 287
-
legacy (1989-01-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-17) - 363
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accounts-with-made-up-date (1988-10-28) - AA
-
legacy (1988-06-02) - 288
-
legacy (1988-03-18) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-20) - CERTNM
-
legacy (1987-03-16) - 288
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legacy (1987-06-30) - 288
-
legacy (1987-06-16) - 288
-
legacy (1987-11-13) - 288
-
legacy (1987-06-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 363
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accounts-with-accounts-type-dormant (1986-11-14) - AA
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certificate-change-of-name-company (1986-10-29) - CERTNM
keyboard_arrow_right 1968
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incorporation-company (1968-12-23) - NEWINC