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Nom

Bauer Consumer Media Limited

Adresse
Media House
Lynch Wood
Peterborough Business Park
Peterborough
PE2 6EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Société Numéro de Registre 01176085 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Emap Consumer Media Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hbvb Status: Active Notified: 06/04/2016 Companies House Number: 08453545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 01/04/2011 Role: Secretary
    Hayden, Lisa Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Helen Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Prentice, Stephen Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Voss, Susan Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 11/1960 Occupation: In-House Lawyer Role: Director Country of Residence: England Nationality: British
    Duncan, Chris Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 29/03/2024 Date of Birth: 05/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gulliford, Simon James Kimpton, Hitchin Status: Ceased Notified: 01/11/1997 Ceased: 01/02/2000 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Mistry, Dharmash Pravin Crouch End, London Status: Ceased Notified: 10/01/2002 Ceased: 02/04/2008 Occupation: Marketing & Strategy Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bauer Active Limited Status: Active Notified: 06/04/2016 Companies House Number: 03591444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bauer Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 00696758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bauer East Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bauer Esprit Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bauer London Lifestyle Limited Status: Active Notified: 06/04/2016 Companies House Number: 00842309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bauer POP Limited Status: Active Notified: 06/04/2016 Companies House Number: 01901190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Classiccarsforsale Limited Status: Active Notified: 06/04/2016 Companies House Number: 03870500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fishface Promotions Limited Status: Active Notified: 09/02/2018 Companies House Number: 09027726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Frontline Publishing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horse Deals Limited Status: Active Notified: 06/04/2016 Companies House Number: 04097886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors