Bauer Group Secretariat Limited
- Company number
- 00944753
- Status
- Active
- 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 (757 companies)
Registered office
Previous names
- Bauer Metro Limited (until 14 Mar 2011)
- Emap Metro Limited (until 20 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Helen | Director | 29 Mar 2024 | 30 Jun 2026 |
| PRENTICE, Stephen | Director | 29 Mar 2024 | 30 Jun 2026 |
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 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)