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Name	Bauer Group Secretariat Limited
Address	Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA
VAT ID	no VAT ID available
Company No.	00944753 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	58142 - Publishing of journals and periodicals
Company Register Status	active
Previous Names	Bauer Metro Limited Emap Metro Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bauer Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01394141 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

Hayden, Lisa Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Christopher James Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England 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

Myciunka, Simon Castlefield, Manchester, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom 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

Cooper, Giles Robert Nasmyth Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 20/09/2012 Ceased: 30/11/2023 Role: Secretary

Duncan, Chris Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 29/03/2024 Date of Birth: 05/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Jackson, Richard Preston, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 25/04/2024 Date of Birth: 02/1969 Occupation: Head Of Finance - Bauer Radio Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bauer Group Secretariat Limited

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Persons with Significant Control (1)

Officers (8)