Bauer Consumer Media Limited
- Company number
- 01176085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1974
- Nature of business
- Activities of head offices
- Corporate group
- 100 Percent Broadcasting Ltd (794 companies)
Registered office
Previous names
- Emap Consumer Magazines Limited (until 8 Feb 2000)
- Greenwich Joinery Company Limited (until 2 Sep 1988)
- Emap Consumer Media Limited (until 20 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHERNE, Robert | Director | 1 Jul 2026 | |
| BAIDWAN, Amrit Kaur | Director | 1 Jul 2026 | |
| PARTINGTON, Anna | Director | 31 Dec 2024 | |
| VOSS, Susan | Director | 25 Nov 2022 | |
| PRENTICE, Stephen | Director | 29 Mar 2024 | 30 Jun 2026 |
| MORRIS, Helen | Director | 29 Mar 2024 | 30 Jun 2026 |
| BAUER GROUP SECRETARIAT LIMITED | Corporate-Secretary | 1 Apr 2011 | 8 May 2026 |
| CALTON-WATSON, Charlie | Director | 6 Jan 2025 | 20 Mar 2026 |
| HAYDEN, Lisa | Director | 4 Apr 2019 | 31 Dec 2024 |
| DUNCAN, Chris | Director | 1 Dec 2020 | 29 Mar 2024 |
| MUNRO-HALL, Robert James | Director | 19 Jan 2017 | 31 Mar 2022 |
| VICKERY, Sarah Jane | Director | 30 Sep 2014 | 20 Dec 2019 |
| KEENAN, Paul Anthony | Director | 10 Jan 2002 | 20 Dec 2019 |
| BEDDARD, Gary Max | Director | 31 Jan 2008 | 19 May 2017 |
| GOODCHILD, David Paul | Director | 31 Jan 2008 | 11 May 2016 |
| WHITE, Gary Charles | Director | 23 Jul 2008 | 31 Aug 2013 |
| SISEC LIMITED | Corporate-Secretary | 31 Jan 2008 | 1 Apr 2011 |
| LLEWELLYN, Christopher | Director | 10 Jan 2002 | 30 Sep 2009 |
| RICH, Marcus Alvin | Director | 1 Apr 2005 | 1 Aug 2008 |
| STANTON, Matthew Adam | Director | 8 Sep 2006 | 23 Jul 2008 |
| MISTRY, Dharmash Pravin | Director | 10 Jan 2002 | 2 Apr 2008 |
| TEMPLETON, Ian Joseph | Director | 25 Nov 2004 | 31 Mar 2008 |
| NAREBOR, Torugbene Eniyekeye | Secretary | 28 Sep 2007 | 31 Jan 2008 |
| GRIFFITHS, Ian Ward | Director | 31 Jan 2006 | 31 Jan 2008 |
| ELSDON, Kate | Secretary | 30 Mar 2007 | 28 Sep 2007 |
| MOLONEY, Thomas Charles | Director | 10 Jan 2002 | 17 May 2007 |
| HOLMAN, Louise Olga Cale | Director | 15 May 2003 | 4 May 2007 |
| FOLLAND, Nicholas James | Secretary | 1 Jan 2002 | 30 Mar 2007 |
| PULLAN, David Michael | Director | 30 Jun 2004 | 22 Feb 2007 |
| MCILHENEY, Barry Wilson | Director | 10 Jan 2002 | 19 Feb 2007 |
| WEIR, James William Hartland | Director | 3 Sep 2002 | 3 Nov 2006 |
| HUGHES, Gary William | Director | 10 Jan 2002 | 22 Apr 2005 |
| RICH, Marcus Alvin | Director | 1 Apr 2002 | 5 Jan 2004 |
| HAWKEN, Susan Anne | Director | 10 Jan 2002 | 27 Jun 2002 |
| GOUGH, Malcolm Howard | Director | 10 Jan 2002 | 17 Jun 2002 |
| HUGHES, Gary William | Director | 24 Apr 2001 | 10 Jan 2002 |
| FINDLAY, Ian Johnston | Director | 24 Apr 2001 | 10 Jan 2002 |
| HENSON, Mark Richard | Director | 1 Feb 2000 | 10 Jan 2002 |
| PHILLIPS, Alison Barbara | Director | 1 Feb 2000 | 10 Jan 2002 |
| MCALEENAN, Patrick David | Director | 1 Feb 2000 | 10 Jan 2002 |
| WALMSLEY, Derek Kerr | Secretary | - | 31 Dec 2001 |
| SCOTT, Hamish Andrew | Director | 1 Feb 2000 | 29 Jun 2001 |
| KEENAN, Paul | Director | 1 Feb 1999 | 1 Feb 2000 |
| GULLIFORD, Simon James | Director | 1 Nov 1997 | 1 Feb 2000 |
| MCILHENEY, Barry Wilson | Director | 20 Oct 1996 | 1 Feb 2000 |
| ANDERS, Philip William | Director | 23 Aug 1995 | 1 Feb 2000 |
| HAWKEN, Susan Anne | Director | 5 Apr 1994 | 1 Feb 2000 |
| MARRIOTT, Keith | Director | - | 1 Feb 2000 |
| HEPWORTH, David | Director | - | 1 Feb 2000 |
| STOTT, Geoffrey Thomas | Director | - | 1 Feb 2000 |
| LLEWELLYN, Christopher | Director | - | 1 Feb 2000 |
| HAND, Kevin Lawrence | Director | - | 1 Feb 2000 |
| MOLONEY, Thomas Charles | Director | - | 26 Mar 1999 |
| DENNIS, Barry Roy | Director | - | 15 Jan 1999 |
| MILLER, Robin William, Sir | Director | - | 16 Jul 1998 |
| WIGGLESWORTH, Lloyd John | Director | 11 Mar 1996 | 6 Mar 1998 |
| ARCULUS, Thomas David Guy | Director | - | 3 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hbvb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bauer Consumer Media Limited → Hbvb
Controls
- Frontline Limited (00329613)
- Frontline Publishing Services Limited (01184969)
Directors’ other companies
- AHERNE, Robert - Director at H.bauer Publishing Limited
- AHERNE, Robert - Director at Hbvb Management Limited
- AHERNE, Robert - Director at Hbvb
- BAIDWAN, Amrit Kaur - Director at H.bauer Publishing Limited
- BAIDWAN, Amrit Kaur - Director at Frontline Limited
- BAIDWAN, Amrit Kaur - Director at Professional Publishers Association Ltd
- BAIDWAN, Amrit Kaur - Director at Hbvb Management Limited
- BAIDWAN, Amrit Kaur - Director at Hbvb
- PARTINGTON, Anna - Director at H.bauer Publishing Limited
- VOSS, Susan - Director at H.bauer Publishing Limited
Companies at the same address
- Bauer Digital Radio Limited (01875591)
- Bauer Global Services Limited (15194011)
- Bauer Group Secretariat Limited (00944753)
- 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)