BAUER GROUP SECRETARIAT LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6EA- Active
- Private Limited Company
- Company No. 00944753
- Last Updated: 01 Mar 2024
Company Profile
BAUER GROUP SECRETARIAT LIMITED was incorporated on Monday, December 23, 1968 as a Private Limited Company with registered address in PETERBOROUGH. BAUER GROUP SECRETARIAT LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 55 years 8 months and 24 days.
| Name | BAUER GROUP SECRETARIAT LIMITED |
|---|---|
| Company number | 00944753 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bauer Radio Limited Peterborough Business Park, Lynch Wood, PE2 6EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against BAUER GROUP SECRETARIAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAUER GROUP SECRETARIAT LIMITED | 23 Dec 1968 |
| EMAP METRO LIMITED | 20 Feb 2008 |
| BAUER METRO LIMITED | 14 Mar 2011 |