Menna Overview
Here’s a quick overview of BAUER GROUP SECRETARIAT LIMITED 👀 — a Peterborough based business that started in 1968.
BAUER GROUP SECRETARIAT LIMITED
- Company statusactive
- Company No00944753
- Age57 years 7 months Incorporated 23 December 1968
- Officers5
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
BAUER GROUP SECRETARIAT LIMITED is an active company incorporated on 23 December 1968 and based in Peterborough, United Kingdom. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Alexander | director | Mar 1971 | 22 Jul 2025 |
| MORRIS, Helen | director | Jan 1975 | 29 Mar 2024 |
| MYCIUNKA, Simon | director | Nov 1979 | 30 Jun 2023 |
| PARTINGTON, Anna | director | May 1984 | 31 Dec 2024 |
| PRENTICE, Stephen | director | Jan 1970 | 29 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bauer Radio Limited | 06 Apr 2016 |
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Here’s a quick overview of BAUER GROUP SECRETARIAT LIMITED 👀 — a Peterborough based business that started in 1968.