Bauer Group Secretariat Limited

General information

Name:

Bauer Group Secretariat Ltd

Office Address:

Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough

Number: 00944753

Incorporation date: 1968-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bauer Group Secretariat Limited with the registration number 00944753 has been a part of the business world for fifty six years. This Private Limited Company is officially located at Media House Peterborough Business Park, Lynch Wood, Peterborough and their postal code is PE2 6EA. The firm has a history in business name changing. Previously the firm had two other names. Up to 2011 the firm was run as Bauer Metro and before that the official company name was Emap Metro. The enterprise's classified under the NACE and SIC code 58142 : Publishing of consumer and business journals and periodicals. Bauer Group Secretariat Ltd released its latest accounts for the financial year up to 31st December 2022. Its latest confirmation statement was filed on 2nd August 2023.

In order to satisfy its clients, this specific firm is being developed by a team of four directors who are, amongst the rest, Simon M., Richard J. and Chris D.. Their work been of crucial use to the firm since 2023.

  • Previous company's names
  • Bauer Group Secretariat Limited 2011-03-14
  • Bauer Metro Limited 2008-02-20
  • Emap Metro Limited 1968-12-23

Company staff

Simon M.

Role: Director

Appointed: 30 June 2023

Latest update: 17 January 2024

Richard J.

Role: Director

Appointed: 13 December 2022

Latest update: 17 January 2024

Chris D.

Role: Director

Appointed: 17 August 2022

Latest update: 17 January 2024

Lisa H.

Role: Director

Appointed: 26 February 2020

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm include: Bauer Radio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6EA and was registered as a PSC under the reg no 01394141.

Bauer Radio Limited
Address: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Legal authority United Kingdon (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdon (England)
Registration number 01394141
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
55
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