Bauer Group Secretariat Limited
- Company number
- 00944753
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1968
- Nature of business
- Publishing of consumer and business journals and periodicals
- Corporate group
- 100 Percent Broadcasting Ltd (793 companies)
Registered office
Previous names
- Robson Jones Publishing Company Limited (until 20 Feb 1987)
- Robson Jones Travel Limited (until 29 Oct 1986)
- Bauer Metro Limited (until 14 Mar 2011)
- Emap Metro Limited (until 20 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alexander | Director | 22 Jul 2025 | |
| PARTINGTON, Anna | Director | 31 Dec 2024 | |
| MYCIUNKA, Simon | Director | 30 Jun 2023 | |
| PRENTICE, Stephen | Director | 29 Mar 2024 | 30 Jun 2026 |
| MORRIS, Helen | Director | 29 Mar 2024 | 30 Jun 2026 |
| JONES, Christopher James | Director | 25 Apr 2024 | 30 Jun 2025 |
| HAYDEN, Lisa | Director | 26 Feb 2020 | 31 Dec 2024 |
| JACKSON, Richard | Director | 13 Dec 2022 | 25 Apr 2024 |
| DUNCAN, Chris | Director | 17 Aug 2022 | 29 Mar 2024 |
| COOPER, Giles Robert Nasmyth | Secretary | 20 Sep 2012 | 30 Nov 2023 |
| FORD, Deidre Ann | Director | 13 Dec 2022 | 30 Jun 2023 |
| VICKERY, Sarah Jane | Director | 30 Sep 2014 | 13 Dec 2022 |
| KEENAN, Paul Anthony | Director | 18 Dec 2008 | 13 Dec 2022 |
| MUNRO-HALL, Robert James | Director | 26 Feb 2020 | 31 Mar 2022 |
| BEDDARD, Gary Max | Director | 5 Dec 2011 | 19 May 2017 |
| GOODCHILD, David Paul | Director | 5 Dec 2011 | 11 May 2016 |
| WHITE, Gary Charles | Director | 23 Jul 2008 | 31 Aug 2013 |
| HAYDEN, Lisa | Secretary | 21 Jul 2011 | 20 Sep 2012 |
| GIBSON, Glenis Ann | Secretary | 1 Apr 2011 | 21 Jul 2011 |
| SISEC LIMITED | Corporate-Secretary | 29 Jan 2008 | 1 Apr 2011 |
| RICH, Marcus Alvin | Director | 21 Apr 2005 | 1 Aug 2008 |
| STANTON, Matthew Adam | Director | 12 Sep 2007 | 23 Jul 2008 |
| NAREBOR, Torugbene Eniyekeye | Secretary | 28 Sep 2007 | 29 Jan 2008 |
| ELSDON, Kate | Secretary | 15 Sep 2006 | 28 Sep 2007 |
| WEIR, James William Hartland | Director | 20 Jul 2005 | 12 Sep 2007 |
| HOGG, Marianne Lisa | Secretary | 1 Nov 2004 | 15 Sep 2006 |
| FORD, Deidre Ann | Director | 1 Oct 2001 | 20 Jul 2005 |
| EMBLEY, Deborah Jayne | Director | 14 Jan 2002 | 21 Apr 2005 |
| GILES, Nicholas David Martin | Secretary | 30 Mar 2004 | 1 Nov 2004 |
| HENSON, Mark Richard | Secretary | 1 Jan 2002 | 30 Mar 2004 |
| SCHOONMAKER, Timothy | Director | 1 Feb 2000 | 31 Jan 2004 |
| WALMSLEY, Derek Kerr | Secretary | - | 31 Dec 2001 |
| MCCLUSKEY, Brian | Director | 1 Feb 2000 | 28 Sep 2001 |
| PERKINS, Jeremy William | Director | 6 Apr 1998 | 2 Mar 2000 |
| NEWBOLD, Stephen Anthony | Director | 4 Jun 1999 | 1 Feb 2000 |
| JOSEPH, David | Director | 24 May 1999 | 1 Feb 2000 |
| BUCKLEY, Steven Robert | Director | 19 Apr 1999 | 1 Feb 2000 |
| KEENAN, Paul | Director | 1 Feb 1999 | 1 Feb 2000 |
| SCOTT, Hamish Andrew | Director | 6 Jul 1998 | 1 Feb 2000 |
| DE PUYFONTAINE, Arnaud Nicolas | Director | 14 Apr 1997 | 1 Feb 2000 |
| ANDERS, Philip William | Director | 20 Feb 1995 | 1 Feb 2000 |
| ELLEN, Mark Henry | Director | - | 1 Feb 2000 |
| HEPWORTH, David | Director | - | 1 Feb 2000 |
| THOMAS, Philip | Director | 15 Oct 1997 | 23 Dec 1999 |
| MOLONEY, Thomas Charles | Director | - | 26 Mar 1999 |
| MCILHENEY, Barry Wilson | Director | 20 Feb 1995 | 1 Feb 1999 |
| HAWKEN, Susan Anne | Director | - | 1 Feb 1999 |
| RICH, Marcus Alvin | Director | 12 Feb 1997 | 1 Sep 1997 |
| ARCULUS, Thomas David Guy | Director | 11 Sep 1995 | 3 Mar 1997 |
| SCOTT, Hamish Andrew | Director | 18 May 1995 | 5 Jul 1996 |
| MARRIOTT, Keith | Director | - | 11 Sep 1995 |
| HAND, Kevin Lawrence | Director | - | 11 Sep 1995 |
| LEWIS, Rita | Director | - | 3 Feb 1995 |
| LATHAM, Dorothy | Director | - | 3 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bauer Radio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 1 Apr 1995 | - | - |
| 2 Apr 1994 | - | - |
| 3 Apr 1993 | - | - |
| 28 Mar 1992 | - | - |
| 30 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 1 Apr 1989 | - | - |
| 2 Apr 1988 | - | - |
| 4 Apr 1987 | - | - |
| 5 Apr 1986 | - | - |
Connections
Owned by
Bauer Group Secretariat Limited → Bauer Radio Limited → Hbvb
Companies at the same address
- Bauer Consumer Media Limited (01176085)
- Bauer Digital Radio Limited (01875591)
- Bauer Global Services Limited (15194011)
- Bauer Media Audio Limited (11794229)
- Bauer Radio Limited (01394141)
- Frontline Limited (00329613)
- Gold Key Media Limited (11024864)
- Hbvb (08453545)
- Hbvb Management Limited (08436312)
- Routes To Retail Limited (11053529)