BAUER CONSUMER MEDIA LIMITED
Overview
| Company Name | BAUER CONSUMER MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01176085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAUER CONSUMER MEDIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAUER CONSUMER MEDIA LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUER CONSUMER MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAP CONSUMER MEDIA LIMITED | Feb 08, 2000 | Feb 08, 2000 |
| EMAP CONSUMER MAGAZINES LIMITED | Sep 02, 1988 | Sep 02, 1988 |
| GREENWICH JOINERY COMPANY LIMITED | Jul 03, 1974 | Jul 03, 1974 |
What are the latest accounts for BAUER CONSUMER MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAUER CONSUMER MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for BAUER CONSUMER MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Charlie Calton-Watson as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Anna Partington as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lisa Hayden as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||
Appointment of Ms Helen Morris as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Prentice as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chris Duncan as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 73 pages | AA | ||
Appointment of Mrs Susan Voss as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 76 pages | AA | ||
Termination of appointment of Robert James Munro-Hall as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 33 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Chris Duncan as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BAUER CONSUMER MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| CALTON-WATSON, Charlie | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Director | 332071990001 | ||||||||
| MORRIS, Helen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Ceo | 301513430001 | ||||||||
| PARTINGTON, Anna | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Director | 330884430001 | ||||||||
| PRENTICE, Stephen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Ceo | 183200810001 | ||||||||
| VOSS, Susan | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | In-House Lawyer | 255474540001 | ||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| FOLLAND, Nicholas James | Secretary | Strethall House Strethall CB11 4XJ Saffron Walden Essex | British | 73711450003 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| ANDERS, Philip William | Director | 5 Fitzwilliams Court Greatford PE9 4QQ Stamford Lincolnshire | England | British | Chartered Accountant | 42645630003 | ||||||||
| ARCULUS, Thomas David Guy | Director | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | Publisher | 80344070001 | |||||||||
| BEDDARD, Gary Max | Director | 15 Willowside London Colney AL2 1DP St Albans Hertfordshire | United Kingdom | British | Chief Financial Officer | 127820580002 | ||||||||
| DENNIS, Barry Roy | Director | 208 Broadway Yaxley PE7 3NT Peterborough | British | Publisher | 8807680001 | |||||||||
| DUNCAN, Chris | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House Cambs United Kingdom | England | British | Ceo | 277109320001 | ||||||||
| FINDLAY, Ian Johnston | Director | 6 Cheyham Way SM2 7HX Cheam Surrey | England | United Kingdom | Strategic Marketing Director | 162174150001 | ||||||||
| GOODCHILD, David Paul | Director | 3 Weston Park Close KT7 0HJ Thames Ditton Surrey | United Kingdom | British | Managing Director | 99824680001 | ||||||||
| GOUGH, Malcolm Howard | Director | South Lodge Fineshade Abbey Fineshade NN17 3BA Corby Northamptonshire | United Kingdom | British | Group Managing Director | 124396590001 | ||||||||
| GRIFFITHS, Ian Ward | Director | The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon | United Kingdom | British | Group Finance Director | 99547790001 | ||||||||
| GULLIFORD, Simon James | Director | Greenacre 89 High Street Kimpton SG4 8QL Hitchin Hertfordshire | England | British | Marketing Consultant | 30970560002 | ||||||||
| HAND, Kevin Lawrence | Director | 20 Ormonde Gate SW3 4EX London | British | Director Of Companies | 5022630006 | |||||||||
| HAWKEN, Susan Anne | Director | 4 Strafford Road Twickenham TW1 3AE London | British | Publisher | 38690900003 | |||||||||
| HAWKEN, Susan Anne | Director | 21 Norman Avenue St Margarets TW1 2LY Twickenham Middlesex | British | Publisher | 38690900001 | |||||||||
| HAYDEN, Lisa | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | Finance Director | 265541380001 | ||||||||
| HENSON, Mark Richard | Director | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | United Kingdom | British | Company Secretary | 104630800001 | ||||||||
| HEPWORTH, David | Director | 48 The Mall N14 6LN Southgate London | England | British | Editor | 79801940001 | ||||||||
| HOLMAN, Louise Olga Cale | Director | 239 Lonsdale Road Barnes SW13 9QN London | British | Director | 53281320004 | |||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | Group Finance Director | 72256160002 | ||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | Group Finance Director | 72256160002 | ||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Publisher | 243390510001 | ||||||||
| KEENAN, Paul | Director | 19 Church Crescent Muswell Hill N10 3NA London | England | British | Publisher | 39692770003 | ||||||||
| LLEWELLYN, Christopher | Director | 385 Harborne Road Edgbaston B15 3LB Birmingham | British | Director Of Companies | 15113700012 | |||||||||
| LLEWELLYN, Christopher | Director | 3 Old North Road Wansford PE8 6LB Peterborough | British | Director Of Companies | 15113700010 | |||||||||
| MARRIOTT, Keith | Director | The Sheiling 20 Nene Way Sutton PE5 7XD Peterborough Cambridgeshire | British | Chartered Accountant | 5022640002 |
Who are the persons with significant control of BAUER CONSUMER MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hbvb | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0