Bauer Group Secretariat Limited

Proposed for strike-offConfirmation statement overdue 00944753 Private limited company
Incorporated
23 December 1968 (57 years)
Previously known as
Bauer Metro Limited (until 14 March 2011)
Emap Metro Limited (until 20 February 2008)
Robson Jones Publishing Company Limited (until 20 February 1987)
Earlier: Robson Jones Travel Limited
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Anna Partington
Owned by
Accounts type
Micro entity
Region
East of England
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2026 (overdue)
Last conf. stmt
2 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
Also at Downtown Radio Limited, Bauer Radio Limited, HBVB · more companies
British
Born March 1971 (55)
Partington, Anna
Director · Appointed 31 December 2024
British
Born May 1984 (42)
Director · Appointed 30 June 2023
Also at Downtown Radio Limited, Bauer Radio Limited, HBVB · more companies
British
Born November 1979
Officer history (51 former)
30 June 2026
Resigned Prentice, Stephen as Director
30 June 2026
Resigned Morris, Helen as Director
22 July 2025
Appointed Brown, Alexander as Director
30 June 2025
Resigned Jones, Christopher James as Director
31 December 2024
Appointed Partington, Anna as Director
31 December 2024
Resigned Hayden, Lisa as Director
25 April 2024
Appointed Jones, Christopher James as Director
25 April 2024
Resigned Jackson, Richard as Director
29 March 2024
Resigned Duncan, Chris as Director
29 March 2024
Appointed Prentice, Stephen as Director
29 March 2024
Appointed Morris, Helen as Director
30 November 2023
Resigned Cooper, Giles Robert Nasmyth as Secretary
30 June 2023
Resigned Ford, Deidre Ann as Director
30 June 2023
Appointed Myciunka, Simon as Director
13 December 2022
Resigned Vickery, Sarah Jane as Director
13 December 2022
Appointed Jackson, Richard as Director
13 December 2022
Resigned Keenan, Paul Anthony as Director
13 December 2022
Appointed Ford, Deidre Ann as Director
17 August 2022
Appointed Duncan, Chris as Director
31 March 2022
Resigned Munro-Hall, Robert James as Director
26 February 2020
Appointed Hayden, Lisa as Director
26 February 2020
Appointed Munro-Hall, Robert James as Director
19 May 2017
Resigned Beddard, Gary Max as Director
11 May 2016
Resigned Goodchild, David Paul as Director
30 September 2014
Appointed Vickery, Sarah Jane as Director
31 August 2013
Resigned White, Gary Charles as Director
20 September 2012
Appointed Cooper, Giles Robert Nasmyth as Secretary
20 September 2012
Resigned Hayden, Lisa as Secretary
5 December 2011
Appointed Goodchild, David Paul as Director
5 December 2011
Appointed Beddard, Gary Max as Director
21 July 2011
Resigned Gibson, Glenis Ann as Secretary
21 July 2011
Appointed Hayden, Lisa as Secretary
1 April 2011
Appointed Gibson, Glenis Ann as Secretary
1 April 2011
Resigned Sisec Limited as Corporate Secretary
18 December 2008
Appointed Keenan, Paul Anthony as Director
1 August 2008
Resigned Rich, Marcus Alvin as Director
23 July 2008
Appointed White, Gary Charles as Director
23 July 2008
Resigned Stanton, Matthew Adam as Director
29 January 2008
Appointed Sisec Limited as Corporate Secretary
29 January 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
28 September 2007
Resigned Elsdon, Kate as Secretary
12 September 2007
Appointed Stanton, Matthew Adam as Director
12 September 2007
Resigned Weir, James William Hartland as Director
15 September 2006
Appointed Elsdon, Kate as Secretary
15 September 2006
Resigned Hogg, Marianne Lisa as Secretary
20 July 2005
Appointed Weir, James William Hartland as Director
20 July 2005
Resigned Ford, Deidre Ann as Director
21 April 2005
Appointed Rich, Marcus Alvin as Director
21 April 2005
Resigned Embley, Deborah Jayne as Director
1 November 2004
Appointed Hogg, Marianne Lisa as Secretary
1 November 2004
Resigned Giles, Nicholas David Martin as Secretary
30 March 2004
Resigned Henson, Mark Richard as Secretary
30 March 2004
Appointed Giles, Nicholas David Martin as Secretary
31 January 2004
Resigned Schoonmaker, Timothy as Director
14 January 2002
Appointed Embley, Deborah Jayne as Director
1 January 2002
Appointed Henson, Mark Richard as Secretary
31 December 2001
Resigned Walmsley, Derek Kerr as Secretary
1 October 2001
Appointed Ford, Deidre Ann as Director
28 September 2001
Resigned Mccluskey, Brian as Director
2 March 2000
Resigned Perkins, Jeremy William as Director
1 February 2000
Resigned Hepworth, David as Director
1 February 2000
Resigned Ellen, Mark Henry as Director
1 February 2000
Resigned De Puyfontaine, Arnaud Nicolas as Director
1 February 2000
Resigned Joseph, David as Director
1 February 2000
Resigned Anders, Philip William as Director
1 February 2000
Resigned Buckley, Steven Robert as Director
1 February 2000
Appointed Mccluskey, Brian as Director
1 February 2000
Resigned Keenan, Paul as Director
1 February 2000
Appointed Schoonmaker, Timothy as Director
1 February 2000
Resigned Scott, Hamish Andrew as Director
1 February 2000
Resigned Newbold, Stephen Anthony as Director
23 December 1999
Resigned Thomas, Philip as Director
4 June 1999
Appointed Newbold, Stephen Anthony as Director
24 May 1999
Appointed Joseph, David as Director
19 April 1999
Appointed Buckley, Steven Robert as Director
26 March 1999
Resigned Moloney, Thomas Charles as Director
1 February 1999
Resigned Mcilheney, Barry Wilson as Director
1 February 1999
Resigned Hawken, Susan Anne as Director
1 February 1999
Appointed Keenan, Paul as Director
6 July 1998
Appointed Scott, Hamish Andrew as Director
6 April 1998
Appointed Perkins, Jeremy William as Director
15 October 1997
Appointed Thomas, Philip as Director
1 September 1997
Resigned Rich, Marcus Alvin as Director
14 April 1997
Appointed De Puyfontaine, Arnaud Nicolas as Director
3 March 1997
Resigned Arculus, Thomas David Guy as Director
12 February 1997
Appointed Rich, Marcus Alvin as Director
5 July 1996
Resigned Scott, Hamish Andrew as Director
11 September 1995
Resigned Hand, Kevin Lawrence as Director
11 September 1995
Resigned Marriott, Keith as Director
11 September 1995
Appointed Arculus, Thomas David Guy as Director
18 May 1995
Appointed Scott, Hamish Andrew as Director
20 February 1995
Appointed Anders, Philip William as Director
20 February 1995
Appointed Mcilheney, Barry Wilson as Director
3 February 1995
Resigned Lewis, Rita as Director
3 January 1995
Resigned Latham, Dorothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01394141

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HBVB
Bauer Consumer Media Limited Owns 75–100% of shares
Frontline Limited Owns 75–100% of shares
Gold Key Media Limited Owns 75–100% of shares
Routes to Retail Limited Owns 75–100% of shares
Seymour Distribution Limited Owns 75–100% of shares
Seymour International Limited Owns 75–100% of shares
Frontline Publishing Services Limited DissolvedOwns 75–100% of shares
Bauer Global Services Limited Owns 75–100% of shares
Bauer Radio Limited Owns 75–100% of shares
Bauer Digital Radio Limited Owns 75–100% of shares
Muxco North Yorkshire Limited Owns 50–75% of shares
South West Digital Radio Limited Owns 25–50% of shares
Bauer Group Secretariat Limited This company Proposed for strike-offOwns 75–100% of shares
Bauer Radio's Cash for Kids Charities Has significant influence or control (as a trust)
Bauer Radio's Cash for Kids Charities (Scotland) Has significant influence or control
C. E. Digital Limited Owns 25–50% of shares
Downtown Radio Limited Owns 75–100% of shares
Radio Clyde Cash for Kids Has significant influence or control (as a trust)
Sharpstream Limited Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
26 August 2026Termination of appointment of a director

Some other companies at this address

Bauer Consumer Media Limited
Bauer Digital Radio Limited
Bauer Global Services Limited
Bauer Media Audio Limited
Bauer Radio Limited
Frontline Limited

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