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Company Information for

BAUER GROUP SECRETARIAT LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
00944753
Private Limited Company
Active

Company Overview

About Bauer Group Secretariat Ltd
BAUER GROUP SECRETARIAT LIMITED was founded on 1968-12-23 and has its registered office in Peterborough. The organisation's status is listed as "Active". Bauer Group Secretariat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAUER GROUP SECRETARIAT LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1
 
Previous Names
BAUER METRO LIMITED14/03/2011
EMAP METRO LIMITED20/02/2008
Filing Information
Company Number 00944753
Company ID Number 00944753
Date formed 1968-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 00:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER GROUP SECRETARIAT LIMITED
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Company Officers of BAUER GROUP SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
GILES ROBERT NASMYTH COOPER
Company Secretary 2012-09-20
PAUL ANTHONY KEENAN
Director 2008-12-18
SARAH JANE VICKERY
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MAX BEDDARD
Director 2011-12-05 2017-05-19
DAVID PAUL GOODCHILD
Director 2011-12-05 2016-05-11
LISA HAYDEN
Company Secretary 2011-07-21 2012-09-20
GLENIS ANN GIBSON
Company Secretary 2011-04-01 2011-07-21
SISEC LIMITED
Company Secretary 2008-01-29 2011-04-01
TORUGBENE ENIYEKEYE NAREBOR
Company Secretary 2007-09-28 2008-01-29
KATE ELSDON
Company Secretary 2006-09-15 2007-09-28
MARIANNE LISA HOGG
Company Secretary 2004-11-01 2006-09-15
DEIDRE ANN FORD
Director 2001-10-01 2005-07-20
DEBORAH JAYNE EMBLEY
Director 2002-01-14 2005-04-21
NICHOLAS DAVID MARTIN GILES
Company Secretary 2004-03-30 2004-11-01
MARK RICHARD HENSON
Company Secretary 2002-01-01 2004-03-30
DEREK KERR WALMSLEY
Company Secretary 1992-08-02 2001-12-31
BRIAN MCCLUSKEY
Director 2000-02-01 2001-09-28
JEREMY WILLIAM PERKINS
Director 1998-04-06 2000-03-02
PHILIP WILLIAM ANDERS
Director 1995-02-20 2000-02-01
STEVEN ROBERT BUCKLEY
Director 1999-04-19 2000-02-01
ARNAUD NICOLAS DE PUYFONTAINE
Director 1997-04-14 2000-02-01
MARK HENRY ELLEN
Director 1992-08-02 2000-02-01
DAVID HEPWORTH
Director 1992-08-02 2000-02-01
DAVID JOSEPH
Director 1999-05-24 2000-02-01
PAUL KEENAN
Director 1999-02-01 2000-02-01
STEPHEN ANTHONY NEWBOLD
Director 1999-06-04 2000-02-01
THOMAS CHARLES MOLONEY
Director 1992-08-02 1999-03-26
SUSAN ANNE HAWKEN
Director 1992-08-02 1999-02-01
BARRY WILSON MCILHENEY
Director 1995-02-20 1999-02-01
MARCUS ALVIN RICH
Director 1997-02-12 1997-09-01
THOMAS DAVID GUY ARCULUS
Director 1995-09-11 1997-03-03
KEVIN LAWRENCE HAND
Director 1992-08-02 1995-09-11
KEITH MARRIOTT
Director 1992-08-02 1995-09-11
RITA LEWIS
Director 1992-08-02 1995-02-03
DOROTHY LATHAM
Director 1992-08-02 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY KEENAN RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active
PAUL ANTHONY KEENAN ORION MEDIA LIMITED Director 2016-06-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN H.BAUER PUBLISHING LIMITED Director 2016-05-13 CURRENT 1987-07-14 Active
PAUL ANTHONY KEENAN BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
PAUL ANTHONY KEENAN CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
PAUL ANTHONY KEENAN MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
PAUL ANTHONY KEENAN BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
PAUL ANTHONY KEENAN BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
PAUL ANTHONY KEENAN ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
PAUL ANTHONY KEENAN RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
PAUL ANTHONY KEENAN CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
PAUL ANTHONY KEENAN CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
PAUL ANTHONY KEENAN MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active
PAUL ANTHONY KEENAN ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
PAUL ANTHONY KEENAN PLANET ROCK LIMITED Director 2013-09-02 CURRENT 2006-09-25 Active
PAUL ANTHONY KEENAN VIBE RADIO SERVICES LIMITED Director 2013-07-24 CURRENT 2002-09-03 Active
PAUL ANTHONY KEENAN RADIO HALLAM LIMITED Director 2013-07-24 CURRENT 1973-05-23 Active
PAUL ANTHONY KEENAN KISS FM RADIO LIMITED Director 2013-07-24 CURRENT 1989-05-03 Active
PAUL ANTHONY KEENAN RADIO TAY LIMITED Director 2013-07-24 CURRENT 1979-02-08 Active
PAUL ANTHONY KEENAN PICCADILLY RADIO LIMITED Director 2013-07-24 CURRENT 2007-11-29 Active
PAUL ANTHONY KEENAN SCOTTISH RADIO HOLDINGS LIMITED Director 2013-07-24 CURRENT 1971-02-03 Active
PAUL ANTHONY KEENAN SOUTH WEST SOUND LIMITED Director 2013-07-24 CURRENT 1984-01-10 Active
PAUL ANTHONY KEENAN WEST SOUND RADIO LIMITED Director 2013-07-24 CURRENT 1995-11-10 Active
PAUL ANTHONY KEENAN METRO RADIO LIMITED Director 2013-07-24 CURRENT 1991-09-04 Active
PAUL ANTHONY KEENAN KISS 105 - 108 LIMITED Director 2013-07-24 CURRENT 1996-04-29 Active
PAUL ANTHONY KEENAN MAGIC 105.4 LIMITED Director 2013-07-24 CURRENT 1998-05-12 Active
PAUL ANTHONY KEENAN BAUER RADIO (WEST MIDLANDS) LIMITED Director 2013-07-24 CURRENT 2001-09-14 Active
PAUL ANTHONY KEENAN DOWNTOWN RADIO LIMITED Director 2013-07-24 CURRENT 1974-05-06 Active
PAUL ANTHONY KEENAN RADIO FORTH LIMITED Director 2013-07-24 CURRENT 1973-01-08 Active
PAUL ANTHONY KEENAN MORAY FIRTH RADIO LIMITED Director 2013-07-24 CURRENT 1980-04-25 Active
PAUL ANTHONY KEENAN NORTHSOUND RADIO LIMITED Director 2013-07-24 CURRENT 1979-10-18 Active
PAUL ANTHONY KEENAN RADIO BORDERS LIMITED Director 2013-07-24 CURRENT 1987-12-09 Active
PAUL ANTHONY KEENAN TFM RADIO LIMITED Director 2013-07-24 CURRENT 1962-06-27 Active
PAUL ANTHONY KEENAN RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2013-07-24 CURRENT 1971-11-30 Active
PAUL ANTHONY KEENAN RED ROSE RADIO LIMITED Director 2013-07-24 CURRENT 1978-06-07 Active
PAUL ANTHONY KEENAN RADIO AIRE LIMITED Director 2013-07-24 CURRENT 1979-12-13 Active
PAUL ANTHONY KEENAN KEY 103 LIMITED Director 2013-07-24 CURRENT 1964-11-24 Active
PAUL ANTHONY KEENAN VIKING RADIO LIMITED Director 2013-07-24 CURRENT 1986-10-20 Active
PAUL ANTHONY KEENAN CARLISLE RADIO LIMITED Director 2013-07-24 CURRENT 1991-12-12 Active
PAUL ANTHONY KEENAN KISS 101 LIMITED Director 2013-07-24 CURRENT 1993-06-16 Active
PAUL ANTHONY KEENAN WAVE 105 FM LIMITED Director 2013-07-24 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN HBVB Director 2013-03-20 CURRENT 2013-03-20 Active
PAUL ANTHONY KEENAN HBVB MANAGEMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN BAUER RADIO (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN CLASSICCARSFORSALE LIMITED Director 2011-11-23 CURRENT 1999-11-03 Active
PAUL ANTHONY KEENAN BAUER EAST LIMITED Director 2010-12-31 CURRENT 1978-11-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER ESPRIT LIMITED Director 2010-11-19 CURRENT 1990-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HORSE DEALS LIMITED Director 2010-06-11 CURRENT 2000-10-27 Active
PAUL ANTHONY KEENAN THE BOX PLUS NETWORK LIMITED Director 2008-04-02 CURRENT 1991-09-06 Active
PAUL ANTHONY KEENAN BAUER RADIO LIMITED Director 2005-08-31 CURRENT 1978-10-16 Active
PAUL ANTHONY KEENAN BAUER POP LIMITED Director 2002-04-12 CURRENT 1985-04-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER ACTIVE LIMITED Director 2002-01-10 CURRENT 1998-07-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER AUTOMOTIVE LIMITED Director 2002-01-10 CURRENT 1961-06-28 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA LIMITED Director 2002-01-10 CURRENT 1974-07-03 Active
PAUL ANTHONY KEENAN FRONTLINE LIMITED Director 2001-09-17 CURRENT 1937-07-08 Active
PAUL ANTHONY KEENAN BAUER ADVERTISING LIMITED Director 2000-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER LONDON LIFESTYLE LIMITED Director 1999-07-05 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY FISHFACE PROMOTIONS LIMITED Director 2018-02-09 CURRENT 2014-05-07 Active
SARAH JANE VICKERY RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active
SARAH JANE VICKERY MIDLANDS RADIO LIMITED Director 2016-05-09 CURRENT 1989-03-23 Active
SARAH JANE VICKERY THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
SARAH JANE VICKERY BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
SARAH JANE VICKERY CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
SARAH JANE VICKERY ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
SARAH JANE VICKERY MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
SARAH JANE VICKERY BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
SARAH JANE VICKERY BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
SARAH JANE VICKERY ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
SARAH JANE VICKERY ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
SARAH JANE VICKERY RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
SARAH JANE VICKERY CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
SARAH JANE VICKERY CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
SARAH JANE VICKERY ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
SARAH JANE VICKERY BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
SARAH JANE VICKERY RADIO HALLAM LIMITED Director 2014-09-30 CURRENT 1973-05-23 Active
SARAH JANE VICKERY KISS FM RADIO LIMITED Director 2014-09-30 CURRENT 1989-05-03 Active
SARAH JANE VICKERY RADIO TAY LIMITED Director 2014-09-30 CURRENT 1979-02-08 Active
SARAH JANE VICKERY BAUER ACTIVE LIMITED Director 2014-09-30 CURRENT 1998-07-02 Active - Proposal to Strike off
SARAH JANE VICKERY HORSE DEALS LIMITED Director 2014-09-30 CURRENT 2000-10-27 Active
SARAH JANE VICKERY PICCADILLY RADIO LIMITED Director 2014-09-30 CURRENT 2007-11-29 Active
SARAH JANE VICKERY SCOTTISH RADIO HOLDINGS LIMITED Director 2014-09-30 CURRENT 1971-02-03 Active
SARAH JANE VICKERY SOUTH WEST SOUND LIMITED Director 2014-09-30 CURRENT 1984-01-10 Active
SARAH JANE VICKERY WEST SOUND RADIO LIMITED Director 2014-09-30 CURRENT 1995-11-10 Active
SARAH JANE VICKERY BAUER AUTOMOTIVE LIMITED Director 2014-09-30 CURRENT 1961-06-28 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER LONDON LIFESTYLE LIMITED Director 2014-09-30 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ESPRIT LIMITED Director 2014-09-30 CURRENT 1990-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY METRO RADIO LIMITED Director 2014-09-30 CURRENT 1991-09-04 Active
SARAH JANE VICKERY KISS 105 - 108 LIMITED Director 2014-09-30 CURRENT 1996-04-29 Active
SARAH JANE VICKERY MAGIC 105.4 LIMITED Director 2014-09-30 CURRENT 1998-05-12 Active
SARAH JANE VICKERY BAUER RADIO (WEST MIDLANDS) LIMITED Director 2014-09-30 CURRENT 2001-09-14 Active
SARAH JANE VICKERY PLANET ROCK LIMITED Director 2014-09-30 CURRENT 2006-09-25 Active
SARAH JANE VICKERY DOWNTOWN RADIO LIMITED Director 2014-09-30 CURRENT 1974-05-06 Active
SARAH JANE VICKERY RADIO FORTH LIMITED Director 2014-09-30 CURRENT 1973-01-08 Active
SARAH JANE VICKERY MORAY FIRTH RADIO LIMITED Director 2014-09-30 CURRENT 1980-04-25 Active
SARAH JANE VICKERY NORTHSOUND RADIO LIMITED Director 2014-09-30 CURRENT 1979-10-18 Active
SARAH JANE VICKERY RADIO BORDERS LIMITED Director 2014-09-30 CURRENT 1987-12-09 Active
SARAH JANE VICKERY TFM RADIO LIMITED Director 2014-09-30 CURRENT 1962-06-27 Active
SARAH JANE VICKERY RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2014-09-30 CURRENT 1971-11-30 Active
SARAH JANE VICKERY RED ROSE RADIO LIMITED Director 2014-09-30 CURRENT 1978-06-07 Active
SARAH JANE VICKERY RADIO AIRE LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
SARAH JANE VICKERY KEY 103 LIMITED Director 2014-09-30 CURRENT 1964-11-24 Active
SARAH JANE VICKERY BAUER CONSUMER MEDIA LIMITED Director 2014-09-30 CURRENT 1974-07-03 Active
SARAH JANE VICKERY BAUER ADVERTISING LIMITED Director 2014-09-30 CURRENT 1976-03-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER EAST LIMITED Director 2014-09-30 CURRENT 1978-11-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO LIMITED Director 2014-09-30 CURRENT 1978-10-16 Active
SARAH JANE VICKERY BAUER POP LIMITED Director 2014-09-30 CURRENT 1985-04-01 Active - Proposal to Strike off
SARAH JANE VICKERY VIKING RADIO LIMITED Director 2014-09-30 CURRENT 1986-10-20 Active
SARAH JANE VICKERY CARLISLE RADIO LIMITED Director 2014-09-30 CURRENT 1991-12-12 Active
SARAH JANE VICKERY KISS 101 LIMITED Director 2014-09-30 CURRENT 1993-06-16 Active
SARAH JANE VICKERY WAVE 105 FM LIMITED Director 2014-09-30 CURRENT 1995-04-27 Active
SARAH JANE VICKERY CLASSICCARSFORSALE LIMITED Director 2014-09-30 CURRENT 1999-11-03 Active
SARAH JANE VICKERY HBVB Director 2014-09-16 CURRENT 2013-03-20 Active
SARAH JANE VICKERY HBVB MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2013-03-08 Active
SARAH JANE VICKERY BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active
SARAH JANE VICKERY BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active
SARAH JANE VICKERY ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
SARAH JANE VICKERY ABSOLUTE RADIO LIMITED Director 2013-12-31 CURRENT 1991-12-24 Active
SARAH JANE VICKERY BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-28AP01DIRECTOR APPOINTED MRS LISA HAYDEN
2019-12-10SH0119/11/19 STATEMENT OF CAPITAL GBP 1570000
2019-12-03SH19Statement of capital on 2019-12-03 GBP 1
2019-12-03CAP-SSSolvency Statement dated 21/11/19
2019-12-03SH20Statement by Directors
2019-12-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-26CH01Director's details changed for Mr Paul Anthony Keenan on 2018-09-25
2018-09-26CH03SECRETARY'S DETAILS CHNAGED FOR GILES ROBERT NASMYTH COOPER on 2018-09-25
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 150000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY MAX BEDDARD
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MAX BEDDARD / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 150000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-14CH01Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GOODCHILD
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 150000
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-10AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-12AR0102/08/14 ANNUAL RETURN FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08AR0102/08/13 FULL LIST
2012-09-20AP03SECRETARY APPOINTED GILES ROBERT NASMYTH COOPER
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY LISA HAYDEN
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AR0102/08/12 FULL LIST
2011-12-19AP01DIRECTOR APPOINTED DAVID PAUL GOODCHILD
2011-12-19AP01DIRECTOR APPOINTED GARY MAX BEDDARD
2011-08-05AR0102/08/11 FULL LIST
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY GLENIS GIBSON
2011-07-21AP03SECRETARY APPOINTED LISA HAYDEN
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2011-04-01AP03SECRETARY APPOINTED MISS GLENIS ANN GIBSON
2011-03-14RES15CHANGE OF NAME 09/03/2011
2011-03-14CERTNMCOMPANY NAME CHANGED BAUER METRO LIMITED CERTIFICATE ISSUED ON 14/03/11
2011-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-25MISCSEC 519
2010-10-15MISCSECTION 519
2010-08-27AR0102/08/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-24225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-12-23288aDIRECTOR APPOINTED PAUL KEENAN
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR MARCUS RICH
2008-09-18363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED GARY CHARLES WHITE
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON
2008-03-10AUDAUDITOR'S RESIGNATION
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20288bSECRETARY RESIGNED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW
2008-02-20CERTNMCOMPANY NAME CHANGED EMAP METRO LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-02-20AUDAUDITOR'S RESIGNATION
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-08-08363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-08-23363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to BAUER GROUP SECRETARIAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAUER GROUP SECRETARIAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAUER GROUP SECRETARIAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUER GROUP SECRETARIAT LIMITED

Intangible Assets
Patents
We have not found any records of BAUER GROUP SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUER GROUP SECRETARIAT LIMITED
Trademarks
We have not found any records of BAUER GROUP SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUER GROUP SECRETARIAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as BAUER GROUP SECRETARIAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAUER GROUP SECRETARIAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUER GROUP SECRETARIAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAUER GROUP SECRETARIAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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