H.Bauer Publishing Limited

Active02147090 Private limited company
Incorporated
14 July 1987 (39 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Heinrich Bauer Verlag Beteiligungs GMBH
Accounts type
Small
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1971
Director · Appointed 1 July 2026
British
Born January 1990 (36)
Director · Appointed 31 December 2024
British
Born May 1985 (41)
Director · Appointed 25 November 2022
British
Born November 1960
Officer history (17 former)
1 July 2026
Appointed Baidwan, Amrit Kaur as Director
1 July 2026
Appointed Aherne, Robert as Director
30 June 2026
Resigned Morris, Helen as Director
30 June 2026
Resigned Prentice, Stephen as Director
8 May 2026
Resigned Bauer Group Secretariat Limited as Corporate Secretary
31 December 2024
Resigned Hayden, Lisa as Director
31 December 2024
Appointed Partington, Anna as Director
29 March 2024
Appointed Prentice, Stephen as Director
29 March 2024
Appointed Morris, Helen 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 Keenan, Paul Anthony as Director
20 December 2019
Resigned Vickery, Sarah Jane as Director
4 April 2019
Appointed Hayden, Lisa as Director
4 April 2019
Appointed Munro-Hall, Robert James as Director
25 April 2018
Appointed Bauer Group Secretariat Limited as Corporate Secretary
19 May 2017
Resigned Beddard, Gary Max as Secretary
19 May 2017
Resigned Beddard, Gary Max as Director
13 May 2016
Appointed Keenan, Paul Anthony as Director
13 May 2016
Appointed Vickery, Sarah Jane as Director
11 May 2016
Resigned Goodchild, David Paul as Director
29 February 2008
Appointed Beddard, Gary Max as Secretary
29 February 2008
Appointed Beddard, Gary Max as Director
29 February 2008
Resigned Wiederholz, Konrad as Secretary
29 February 2008
Resigned Wiederholz, Konrad as Director
30 June 2004
Appointed Goodchild, David Paul as Director
30 June 2004
Resigned Urry, Alan Edward as Director
2 September 2000
Resigned Appleby, Veronica Ann as Director
31 August 2000
Appointed Appleby, Veronica Ann as Director
18 July 1993
Resigned Bolls, Gerd as Director
30 June 1993
Resigned Heidenreich, Peter as Director

Ownership 1 active

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

Heinrich Bauer Verlag Beteiligungs GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Hrb32176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates18 July 2026

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