Bauer Consumer Media Limited

Active01176085 Private limited company

What Bauer Consumer Media say about themselves

“Bauer Media reaches over 27 million UK adults. We connect our audiences with compelling and quality content whenever, wherever and however they want.”

— from bauerconsumer.co.uk
Incorporated
3 July 1974 (52 years)
Previously known as
Emap Consumer Media Limited (until 20 February 2008)
Emap Consumer Magazines Limited (until 8 February 2000)
Greenwich Joinery Company Limited (until 2 September 1988)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at HBVB, H.Bauer Publishing Limited, HBVB Management Limited
British
Born November 1971
Director · Appointed 1 July 2026
Also at HBVB, Frontline Limited, H.Bauer Publishing Limited · more companies
British
Born January 1990 (36)
Director · Appointed 31 December 2024
Also at H.Bauer Publishing Limited, HBVB, Frontline Limited · more companies
British
Born May 1985 (41)
Director · Appointed 25 November 2022
Also at H.Bauer Publishing Limited, Bauer Radio's Cash for Kids Charities, Copyright Licensing Agency Limited(the) · more companies
British
Born November 1960
Officer history (53 former)
1 July 2026
Appointed Baidwan, Amrit Kaur as Director
1 July 2026
Appointed Aherne, Robert as Director
30 June 2026
Resigned Prentice, Stephen as Director
30 June 2026
Resigned Morris, Helen as Director
8 May 2026
Resigned Bauer Group Secretariat Limited as Corporate Secretary
20 March 2026
Resigned Calton-Watson, Charlie as Director
6 January 2025
Appointed Calton-Watson, Charlie as Director
31 December 2024
Appointed Partington, Anna as Director
31 December 2024
Resigned Hayden, Lisa as Director
29 March 2024
Appointed Morris, Helen as Director
29 March 2024
Appointed Prentice, Stephen as Director
29 March 2024
Resigned Duncan, Chris as Director
25 November 2022
Appointed Voss, Susan as Director
31 March 2022
Resigned Munro-Hall, Robert James as Director
1 December 2020
Appointed Duncan, Chris as Director
20 December 2019
Resigned Vickery, Sarah Jane as Director
20 December 2019
Resigned Keenan, Paul Anthony as Director
4 April 2019
Appointed Hayden, Lisa as Director
19 May 2017
Resigned Beddard, Gary Max as Director
19 January 2017
Appointed Munro-Hall, Robert James 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
1 April 2011
Resigned Sisec Limited as Corporate Secretary
1 April 2011
Appointed Bauer Group Secretariat Limited as Corporate Secretary
30 September 2009
Resigned Llewellyn, Christopher as Director
1 August 2008
Resigned Rich, Marcus Alvin as Director
23 July 2008
Resigned Stanton, Matthew Adam as Director
23 July 2008
Appointed White, Gary Charles as Director
2 April 2008
Resigned Mistry, Dharmash Pravin as Director
31 March 2008
Resigned Templeton, Ian Joseph as Director
31 January 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
31 January 2008
Resigned Griffiths, Ian Ward as Director
31 January 2008
Appointed Sisec Limited as Corporate Secretary
31 January 2008
Appointed Goodchild, David Paul as Director
31 January 2008
Appointed Beddard, Gary Max as Director
28 September 2007
Resigned Elsdon, Kate as Secretary
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
17 May 2007
Resigned Moloney, Thomas Charles as Director
4 May 2007
Resigned Holman, Louise Olga Cale as Director
30 March 2007
Resigned Folland, Nicholas James as Secretary
30 March 2007
Appointed Elsdon, Kate as Secretary
22 February 2007
Resigned Pullan, David Michael as Director
19 February 2007
Resigned Mcilheney, Barry Wilson as Director
3 November 2006
Resigned Weir, James William Hartland as Director
8 September 2006
Appointed Stanton, Matthew Adam as Director
31 January 2006
Appointed Griffiths, Ian Ward as Director
22 April 2005
Resigned Hughes, Gary William as Director
1 April 2005
Appointed Rich, Marcus Alvin as Director
25 November 2004
Appointed Templeton, Ian Joseph as Director
30 June 2004
Appointed Pullan, David Michael as Director
5 January 2004
Resigned Rich, Marcus Alvin as Director
15 May 2003
Appointed Holman, Louise Olga Cale as Director
3 September 2002
Appointed Weir, James William Hartland as Director
27 June 2002
Resigned Hawken, Susan Anne as Director
17 June 2002
Resigned Gough, Malcolm Howard as Director
1 April 2002
Appointed Rich, Marcus Alvin as Director
10 January 2002
Appointed Hughes, Gary William as Director
10 January 2002
Appointed Mistry, Dharmash Pravin as Director
10 January 2002
Appointed Moloney, Thomas Charles as Director
10 January 2002
Appointed Llewellyn, Christopher as Director
10 January 2002
Appointed Hawken, Susan Anne as Director
10 January 2002
Appointed Keenan, Paul Anthony as Director
10 January 2002
Appointed Gough, Malcolm Howard as Director
10 January 2002
Resigned Mcaleenan, Patrick David as Director
10 January 2002
Appointed Mcilheney, Barry Wilson as Director
10 January 2002
Resigned Phillips, Alison Barbara as Director
10 January 2002
Resigned Findlay, Ian Johnston as Director
10 January 2002
Resigned Henson, Mark Richard as Director
10 January 2002
Resigned Hughes, Gary William as Director
1 January 2002
Appointed Folland, Nicholas James as Secretary
31 December 2001
Resigned Walmsley, Derek Kerr as Secretary
29 June 2001
Resigned Scott, Hamish Andrew as Director
24 April 2001
Appointed Hughes, Gary William as Director
24 April 2001
Appointed Findlay, Ian Johnston as Director
1 February 2000
Resigned Hawken, Susan Anne as Director
1 February 2000
Resigned Stott, Geoffrey Thomas as Director
1 February 2000
Appointed Mcaleenan, Patrick David as Director
1 February 2000
Resigned Hepworth, David as Director
1 February 2000
Resigned Keenan, Paul as Director
1 February 2000
Resigned Hand, Kevin Lawrence as Director
1 February 2000
Resigned Gulliford, Simon James as Director
1 February 2000
Appointed Phillips, Alison Barbara as Director
1 February 2000
Resigned Mcilheney, Barry Wilson as Director
1 February 2000
Appointed Scott, Hamish Andrew as Director
1 February 2000
Appointed Henson, Mark Richard as Director
1 February 2000
Resigned Llewellyn, Christopher as Director
1 February 2000
Resigned Anders, Philip William as Director
1 February 2000
Resigned Marriott, Keith as Director
26 March 1999
Resigned Moloney, Thomas Charles as Director
1 February 1999
Appointed Keenan, Paul as Director
15 January 1999
Resigned Dennis, Barry Roy as Director
16 July 1998
Resigned Miller, Robin William, Sir as Director
6 March 1998
Resigned Wigglesworth, Lloyd John as Director
1 November 1997
Appointed Gulliford, Simon James as Director
3 March 1997
Resigned Arculus, Thomas David Guy as Director
20 October 1996
Appointed Mcilheney, Barry Wilson as Director
11 March 1996
Appointed Wigglesworth, Lloyd John as Director
23 August 1995
Appointed Anders, Philip William as Director
5 April 1994
Appointed Hawken, Susan Anne 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. 08453545

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HBVB
Bauer Consumer Media Limited This company 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 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

Filings 294

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
4 August 2026Appointment of a director
28 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
Show all 294 filings

Some other companies at this address

Bauer Digital Radio Limited
Bauer Global Services Limited
Bauer Media Audio Limited
Bauer Radio Limited
Frontline Limited
Gold Key Media Limited

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