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All Information about:

                        
Name

Bauer Group Secretariat Limited

Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
VAT ID no VAT ID available
Company No. 00944753 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)58142 - Publishing of journals and periodicals
Company Register Statusactive
Previous Names
  • Bauer Metro Limited
  • Emap Metro Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bauer Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01394141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Hayden, Lisa Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Christopher James Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Helen Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Myciunka, Simon Castlefield, Manchester, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Prentice, Stephen Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Cooper, Giles Robert Nasmyth Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 20/09/2012 Ceased: 30/11/2023 Role: Secretary
    Duncan, Chris Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 29/03/2024 Date of Birth: 05/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Jackson, Richard Preston, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 25/04/2024 Date of Birth: 02/1969 Occupation: Head Of Finance - Bauer Radio Role: Director Country of Residence: United Kingdom Nationality: British