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Bauer Consumer Media Limited, PE2 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAUER CONSUMER MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bauer Consumer Media Limited. The company was founded 50 years ago and was given the registration number 01176085. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAUER CONSUMER MEDIA LIMITED
Company Number:01176085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Corporate Secretary01 April 2011Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director04 April 2019Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director25 November 2022Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH

Secretary30 March 2007Active
Strethall House, Strethall, Saffron Walden, CB11 4XJ

Secretary01 January 2002Active
10 Portland Road, Gillingham, ME7 2NP

Secretary28 September 2007Active
Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ

Secretary-Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary31 January 2008Active
5 Fitzwilliams Court, Greatford, Stamford, PE9 4QQ

Director23 August 1995Active
Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH

Director-Active
15 Willowside, London Colney, St Albans, AL2 1DP

Director31 January 2008Active
208 Broadway, Yaxley, Peterborough, PE7 3NT

Director-Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director01 December 2020Active
6 Cheyham Way, Cheam, SM2 7HX

Director24 April 2001Active
3 Weston Park Close, Thames Ditton, KT7 0HJ

Director31 January 2008Active
South Lodge Fineshade, Abbey Fineshade, Corby, NN17 3BA

Director10 January 2002Active
The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

Director31 January 2006Active
Greenacre 89 High Street, Kimpton, Hitchin, SG4 8QL

Director01 November 1997Active
20 Ormonde Gate, London, SW3 4EX

Director-Active
4 Strafford Road, Twickenham, London, TW1 3AE

Director10 January 2002Active
21 Norman Avenue, St Margarets, Twickenham, TW1 2LY

Director05 April 1994Active
5 Hazeland Steading, Morton, PE10 0PW

Director01 February 2000Active
48 The Mall, Southgate, N14 6LN

Director-Active
239 Lonsdale Road, Barnes, London, SW13 9QN

Director15 May 2003Active
64 Crown Road North, Dowanhill, Glasgow, G12 9HW

Director10 January 2002Active
64 Crown Road North, Dowanhill, Glasgow, G12 9HW

Director24 April 2001Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Director10 January 2002Active
19 Church Crescent, Muswell Hill, London, N10 3NA

Director01 February 1999Active
385 Harborne Road, Edgbaston, Birmingham, B15 3LB

Director10 January 2002Active
3 Old North Road, Wansford, Peterborough, PE8 6LB

Director-Active
The Sheiling 20 Nene Way, Sutton, Peterborough, PE5 7XD

Director-Active
78 Hazlewell Road, Putney, London, SW15 6UR

Director01 February 2000Active
27 Kersley Road, Stoke Newington, London, N16 0NT

Director10 January 2002Active
27 Kersley Road, Stoke Newington, London, N16 0NT

Director20 October 1996Active
Glatton House, Glatton, Huntingdon, PE28 5RU

Director-Active

People with Significant Control

Hbvb
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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