# Bauer Group Secretariat Limited

## Details

- **Company number:** [00944753](https://find-and-update.company-information.service.gov.uk/company/00944753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1968
- **Registered office:** MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (752 companies)


## 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 |



## Owned by

Bauer Group Secretariat Limited → [Bauer Radio Limited](/company/01394141) → [Hbvb](/company/08453545)





## Companies at the same address

- [Bauer Consumer Media Limited](/company/01176085) (01176085)
- [Bauer Digital Radio Limited](/company/01875591) (01875591)
- [Bauer Global Services Limited](/company/15194011) (15194011)
- [Bauer Media Audio Limited](/company/11794229) (11794229)
- [Bauer Radio Limited](/company/01394141) (01394141)
- [Frontline Limited](/company/00329613) (00329613)
- [Frontline Publishing Services Limited](/company/01184969) (01184969)
- [Gold Key Media Limited](/company/11024864) (11024864)
- [Hbvb](/company/08453545) (08453545)
- [Hbvb Management Limited](/company/08436312) (08436312)