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All Information about:

                        
Name

Bauer Consumer Media Limited

Address
Media House
Lynch Wood
Peterborough Business Park
Peterborough
PE2 6EA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2016
Company No. 01176085 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Emap Consumer Media Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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