Seymour Distribution Limited

Active02954685 Private limited company
Incorporated
27 July 1994 (32 years)
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
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
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2016
British
Born December 1972 (53)
Director · Appointed 26 March 2015
British
Born June 1975 (51)
Director · Appointed 8 December 2009
Belgian
Born April 1971 (55)
O'Sullivan, Tracy
Director · Appointed 4 March 2002
British
Born June 1967 (59)
Director · Appointed 30 April 2001
British
Born February 1965 (61)
Officer history (41 former)
8 May 2026
Resigned Bauer Group Secretariat Limited as Corporate Secretary
15 September 2016
Appointed Sims, Dan as Director
30 June 2015
Resigned Hampel, Paul Leonard as Director
26 March 2015
Appointed Shearer, Duncan as Director
6 September 2013
Resigned Rooks, Karen as Director
1 August 2013
Resigned Ramsay, Alistair John as Director
31 July 2013
Resigned Leggett, Ian Geoffrey Harvey as Director
1 April 2011
Appointed Bauer Group Secretariat Limited as Corporate Secretary
1 April 2011
Resigned Sisec Limited as Corporate Secretary
28 April 2010
Resigned Bland, Catherine Mary as Director
8 December 2009
Appointed Straetmans, Frank Carl as Director
9 October 2009
Resigned Mycock, Matthew as Director
1 May 2008
Appointed Sisec Limited as Corporate Secretary
1 May 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
28 September 2007
Resigned Elsdon, Kate as Secretary
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
30 April 2007
Resigned Newham, Michael Anthony as Director
30 April 2007
Resigned White, Gary Charles as Director
10 April 2007
Appointed Bland, Catherine Mary as Director
1 November 2006
Resigned Stott, Geoffrey Thomas as Director
15 September 2006
Appointed Elsdon, Kate as Secretary
15 September 2006
Resigned Hogg, Marianne Lisa as Secretary
26 April 2006
Appointed Mycock, Matthew as Director
31 March 2006
Resigned Curtin, Simon as Director
16 September 2005
Appointed White, Gary Charles as Director
15 July 2005
Resigned Elliot, Richard Emmerson as Director
1 November 2004
Resigned Giles, Nicholas David Martin as Secretary
1 November 2004
Appointed Hogg, Marianne Lisa as Secretary
30 March 2004
Appointed Giles, Nicholas David Martin as Secretary
30 March 2004
Resigned Henson, Mark Richard as Secretary
20 February 2004
Resigned Spratling, Christopher John as Director
8 December 2003
Appointed Newham, Michael Anthony as Director
30 June 2003
Resigned Mcmillan, Glenn Douglas as Director
28 April 2003
Appointed Spratling, Christopher John as Director
16 October 2002
Resigned Hartley, Susan Evelyn Margaret as Director
24 April 2002
Appointed Elliot, Richard Emmerson as Director
4 March 2002
Appointed O'Sullivan, Tracy as Director
1 January 2002
Appointed Henson, Mark Richard as Secretary
31 December 2001
Resigned Walmsley, Derek Kerr as Secretary
31 August 2001
Resigned Spalding, Christopher Andrew as Director
30 April 2001
Appointed Lambert, Jonathan Mark as Director
27 April 2001
Resigned Ormson, Andrew Forrester as Director
9 April 2001
Appointed Hartley, Susan Evelyn Margaret as Director
2 April 2001
Resigned Lambert, Johnathan Mark as Director
2 April 2001
Appointed Lambert, Johnathan Mark as Director
5 September 2000
Appointed Spalding, Christopher Andrew as Director
7 May 1999
Resigned Morgan, Gerard as Director
30 April 1999
Resigned Finch, Graham Owen as Director
14 April 1999
Appointed Curtin, Simon as Director
23 November 1998
Appointed Rooks, Karen as Director
27 September 1998
Appointed Ormson, Andrew Forrester as Director
1 December 1997
Appointed Finch, Graham Owen as Director
1 December 1997
Resigned Curtin, Simon as Director
1 December 1997
Resigned Triplow, Charles George as Director
1 December 1997
Appointed Hampel, Paul Leonard as Director
1 December 1997
Resigned Petley, Kevin as Director
1 December 1997
Resigned Fischer, Francois as Director
1 December 1997
Appointed Ramsay, Alistair John as Director
1 December 1997
Resigned Burr, Leslie James as Director
1 December 1997
Appointed Leggett, Ian Geoffrey Harvey as Director
17 June 1997
Resigned Robinson, Michael Iain as Director
27 March 1997
Resigned Grimwood, Terence John as Director
29 November 1996
Resigned Lee, Andrew as Director
14 May 1996
Appointed Curtin, Simon as Director
29 February 1996
Resigned Wigglesworth, Lloyd John as Director
31 January 1996
Resigned Costello, Neil Christopher as Director
31 January 1996
Appointed Morgan, Gerard as Director
27 July 1995
Resigned Bedford, Trevor Douglas as Secretary
31 May 1995
Resigned Bedford, Trevor Douglas as Director
31 May 1995
Appointed Lee, Andrew as Director
14 October 1994
Appointed Costello, Neil Christopher as Director
14 October 1994
Appointed Petley, Kevin as Director
14 October 1994
Appointed Walmsley, Derek Kerr as Secretary
14 October 1994
Appointed Fischer, Francois as Director
14 October 1994
Appointed Mcmillan, Glenn Douglas as Director
14 October 1994
Appointed Burr, Leslie James as Director
14 October 1994
Appointed Stott, Geoffrey Thomas as Director
14 October 1994
Appointed Grimwood, Terence John as Director
14 October 1994
Appointed Triplow, Charles George as Director
14 October 1994
Appointed Wigglesworth, Lloyd John as Director
6 October 1994
Appointed Bedford, Trevor Douglas as Director
6 October 1994
Appointed Robinson, Michael Iain as Director
6 October 1994
Appointed Bedford, Trevor Douglas as Secretary
6 October 1994
Resigned Ally, Bibi Rahima as Secretary
6 October 1994
Resigned Collett, Brian as Director
27 July 1994
Appointed Ally, Bibi Rahima as Secretary
27 July 1994
Appointed Collett, Brian 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. 00329613

Group structure 20 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates4 August 2026
19 May 2026Termination of appointment of a secretary
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
17 September 2025Full accounts31 December 2024
Show all recent filings

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