BAUER CONSUMER MEDIA LIMITED
PETERBOROUGH EMAP CONSUMER MEDIA LIMITED EMAP CONSUMER MAGAZINES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA
Company number 01176085
Status Active
Incorporation Date 3 July 1974
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Appointment of Mr Robert James Munro-Hall as a director on 19 January 2017; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Gary Max Beddard on 30 September 2016. The most likely internet sites of BAUER CONSUMER MEDIA LIMITED are www.bauerconsumermedia.co.uk, and www.bauer-consumer-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Bauer Consumer Media Limited is a Private Limited Company. The company registration number is 01176085. Bauer Consumer Media Limited has been working since 03 July 1974. The present status of the company is Active. The registered address of Bauer Consumer Media Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. BEDDARD, Gary Max is a Director of the company. KEENAN, Paul Anthony is a Director of the company. MUNRO-HALL, Robert James is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary FOLLAND, Nicholas James has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director ANDERS, Philip William has been resigned. Director ARCULUS, Thomas David Guy has been resigned. Director DENNIS, Barry Roy has been resigned. Director FINDLAY, Ian Johnston has been resigned. Director GOODCHILD, David Paul has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director GULLIFORD, Simon James has been resigned. Director HAND, Kevin Lawrence has been resigned. Director HAWKEN, Susan Anne has been resigned. Director HAWKEN, Susan Anne has been resigned. Director HENSON, Mark Richard has been resigned. Director HEPWORTH, David has been resigned. Director HOLMAN, Louise Olga Cale has been resigned. Director HUGHES, Gary William has been resigned. Director HUGHES, Gary William has been resigned. Director KEENAN, Paul has been resigned. Director LLEWELLYN, Christopher has been resigned. Director LLEWELLYN, Christopher has been resigned. Director MARRIOTT, Keith has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MCILHENEY, Barry Wilson has been resigned. Director MCILHENEY, Barry Wilson has been resigned. Director MILLER, Robin William, Sir has been resigned. Director MISTRY, Dharmash Pravin has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director PULLAN, David Michael has been resigned. Director RICH, Marcus Alvin has been resigned. Director RICH, Marcus Alvin has been resigned. Director SCOTT, Hamish Andrew has been resigned. Director STANTON, Matthew Adam has been resigned. Director STOTT, Geoffrey Thomas has been resigned. Director TEMPLETON, Ian Joseph has been resigned. Director WEIR, James William Hartland has been resigned. Director WHITE, Gary Charles has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
BEDDARD, Gary Max
Appointed Date: 31 January 2008
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 10 January 2002
62 years old
Director
MUNRO-HALL, Robert James
Appointed Date: 19 January 2017
59 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 30 March 2007
Secretary
FOLLAND, Nicholas James
Resigned: 30 March 2007
Appointed Date: 01 January 2002
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 31 January 2008
Appointed Date: 28 September 2007
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 31 January 2008
Director
ANDERS, Philip William
Resigned: 01 February 2000
Appointed Date: 23 August 1995
64 years old
Director
ARCULUS, Thomas David Guy
Resigned: 03 March 1997
79 years old
Director
DENNIS, Barry Roy
Resigned: 15 January 1999
77 years old
Director
FINDLAY, Ian Johnston
Resigned: 10 January 2002
Appointed Date: 24 April 2001
71 years old
Director
GOODCHILD, David Paul
Resigned: 11 May 2016
Appointed Date: 31 January 2008
55 years old
Director
GOUGH, Malcolm Howard
Resigned: 17 June 2002
Appointed Date: 10 January 2002
72 years old
Director
GRIFFITHS, Ian Ward
Resigned: 31 January 2008
Appointed Date: 31 January 2006
59 years old
Director
GULLIFORD, Simon James
Resigned: 01 February 2000
Appointed Date: 01 November 1997
67 years old
Director
HAND, Kevin Lawrence
Resigned: 01 February 2000
74 years old
Director
HAWKEN, Susan Anne
Resigned: 27 June 2002
Appointed Date: 10 January 2002
62 years old
Director
HAWKEN, Susan Anne
Resigned: 01 February 2000
Appointed Date: 05 April 1994
62 years old
Director
HENSON, Mark Richard
Resigned: 10 January 2002
Appointed Date: 01 February 2000
64 years old
Director
HEPWORTH, David
Resigned: 01 February 2000
75 years old
Director
HOLMAN, Louise Olga Cale
Resigned: 04 May 2007
Appointed Date: 15 May 2003
64 years old
Director
HUGHES, Gary William
Resigned: 22 April 2005
Appointed Date: 10 January 2002
63 years old
Director
HUGHES, Gary William
Resigned: 10 January 2002
Appointed Date: 24 April 2001
63 years old
Director
KEENAN, Paul
Resigned: 01 February 2000
Appointed Date: 01 February 1999
62 years old
Director
LLEWELLYN, Christopher
Resigned: 30 September 2009
Appointed Date: 10 January 2002
72 years old
Director
LLEWELLYN, Christopher
Resigned: 01 February 2000
72 years old
Director
MARRIOTT, Keith
Resigned: 01 February 2000
73 years old
Director
MCALEENAN, Patrick David
Resigned: 10 January 2002
Appointed Date: 01 February 2000
76 years old
Director
MCILHENEY, Barry Wilson
Resigned: 19 February 2007
Appointed Date: 10 January 2002
67 years old
Director
MCILHENEY, Barry Wilson
Resigned: 01 February 2000
Appointed Date: 20 October 1996
67 years old
Director
MILLER, Robin William, Sir
Resigned: 16 July 1998
85 years old
Director
MISTRY, Dharmash Pravin
Resigned: 02 April 2008
Appointed Date: 10 January 2002
55 years old
Director
MOLONEY, Thomas Charles
Resigned: 17 May 2007
Appointed Date: 10 January 2002
66 years old
Director
MOLONEY, Thomas Charles
Resigned: 26 March 1999
66 years old
Director
PHILLIPS, Alison Barbara
Resigned: 10 January 2002
Appointed Date: 01 February 2000
61 years old
Director
PULLAN, David Michael
Resigned: 22 February 2007
Appointed Date: 30 June 2004
57 years old
Director
RICH, Marcus Alvin
Resigned: 01 August 2008
Appointed Date: 01 April 2005
66 years old
Director
RICH, Marcus Alvin
Resigned: 05 January 2004
Appointed Date: 01 April 2002
66 years old
Director
SCOTT, Hamish Andrew
Resigned: 29 June 2001
Appointed Date: 01 February 2000
63 years old
Director
STANTON, Matthew Adam
Resigned: 23 July 2008
Appointed Date: 08 September 2006
56 years old
Director
STOTT, Geoffrey Thomas
Resigned: 01 February 2000
77 years old
Director
TEMPLETON, Ian Joseph
Resigned: 31 March 2008
Appointed Date: 25 November 2004
65 years old
Director
WEIR, James William Hartland
Resigned: 03 November 2006
Appointed Date: 03 September 2002
60 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 23 July 2008
63 years old
Director
WIGGLESWORTH, Lloyd John
Resigned: 06 March 1998
Appointed Date: 11 March 1996
66 years old

Persons With Significant Control

Hbvb
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER CONSUMER MEDIA LIMITED Events

26 Jan 2017
Appointment of Mr Robert James Munro-Hall as a director on 19 January 2017
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Director's details changed for Gary Max Beddard on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
01 Sep 2016
Full accounts made up to 31 December 2015
...
... and 231 more events
21 May 1987
Accounting reference date shortened from 30/04 to 31/03
06 Dec 1986
Full accounts made up to 30 April 1986
06 Dec 1986
Return made up to 05/11/86; full list of members
03 Jul 1974
Certificate of incorporation
03 Jul 1974
Incorporation

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