BAUER GROUP SECRETARIAT LIMITED
Active - Accounts Filed
General Information
NAME
BAUER GROUP SECRETARIAT LIMITED
COMPANY NUMBER
00944753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
23/12/1968
(55 years and 11 months old)
WEBSITE
www.bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2008
14/03/2011
BAUER METRO LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Farringdon Lane
London
EC1R 3AW
Mappin House
4 Winsley Street
London
W1W 8HF
Telephone: 72955000
Mapping House 4 Winsley Street
London
W1W 8HF
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER RADIO LIMITED | Active - Accounts Filed | View Report |
| BAUER GROUP SECRETARIAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | Richard Jackson (918260939) has left the board |
Credit Risk Overview
Want to learn more about BAUER GROUP SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUER GROUP SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER GROUP SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | Richard Jackson (918260939) has left the board |
| 27/05/2024 | New Board Member Christopher James Jones (932332336) Appointed |
| 15/04/2024 | New Board Member Helen Morris (930151343) Appointed |
| 15/04/2024 | New Board Member Stephen Prentice (918320081) Appointed |
| 09/04/2024 | Chris Duncan (927710932) has left the board |
| 18/01/2024 | Giles Robert Nasmyth Cooper (917223419) has left the board |
| 05/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Simon Myciunka (931168132) Appointed |
| 27/07/2023 | Deidre Ann Ford (910966638) has left the board |
| 21/12/2022 | New Board Member Deidre Ann Ford (910966638) Appointed |
| 21/12/2022 | New Board Member Richard Jackson (918260939) Appointed |
| 21/12/2022 | Paul Anthony Keenan (924339051) has left the board |
| 21/12/2022 | Sarah Jane Vickery (911913722) has left the board |
| 09/10/2022 | New Accounts filed |
| 19/08/2022 | New Board Member Chris Duncan (927710932) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert James Munro-Hall (922331100) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Robert James Munro-Hall (922331100) Appointed |
| 03/03/2020 | New Board Member Lisa Hayden (926554138) Appointed |
| 20/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 05/06/2017 | Gary Max Beddard (912782058) has left the board |
| 07/09/2016 | New Confirmation Statement filed |
| 17/05/2016 | David Paul Goodchild (909982468) has left the board |
| 03/03/2016 | Change in Reg. Office |
| 18/08/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 14/10/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 03/09/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 24/09/2012 | Lisa Hayden has left the board |
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