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BAUER GROUP SECRETARIAT LIMITED

Active

Company number 00944753

Peterborough, United Kingdom · Incorporated 23 December 1968

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Last updated on 23 March 2026

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company history

Previous company names

ROBSON JONES TRAVEL LIMITED · 23 December 1968 – 29 October 1986

ROBSON JONES PUBLISHING COMPANY LIMITED · 29 October 1986 – 20 February 1987

EMAP METRO LIMITED · 20 February 1987 – 20 February 2008

BAUER METRO LIMITED · 20 February 2008 – 14 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2025 View
Second Filing Of Director Appointment With Name
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Resolution
Resolution
3 December 2019 View
Legacy
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Change Person Secretary Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Resolution
Resolution
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Appoint Person Secretary Company With Name
Officers
21 July 2011 View
Termination Secretary Company With Name
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Change Of Name Notice
Change Of Name
14 March 2011 View
Certificate Change Of Name Company
Change Of Name
14 March 2011 View
Miscellaneous
Miscellaneous
25 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Address
5 August 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Auditors Resignation Company
Auditors
10 March 2008 View
Certificate Change Of Name Company
Change Of Name
20 February 2008 View
Legacy
Address
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
4 September 2003 View
Legacy
Address
20 August 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Address
28 February 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
31 July 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
26 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Officers
8 August 1996 View
Auditors Resignation Company
Auditors
8 February 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
29 August 1995 View
Legacy
Annual Return
29 August 1995 View
Resolution
Resolution
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
17 February 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
20 May 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Capital
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
28 March 1991 View
Legacy
Annual Return
29 October 1990 View
Resolution
Resolution
2 October 1990 View
Resolution
Resolution
25 June 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
23 November 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Officers
18 May 1989 View
Accounts With Accounts Type Full
Accounts
17 April 1989 View
Legacy
Address
24 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Made Up Date
Accounts
28 October 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Officers
16 March 1987 View
Certificate Change Of Name Company
Change Of Name
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 December 1986 View
Accounts With Accounts Type Dormant
Accounts
14 November 1986 View
Certificate Change Of Name Company
Change Of Name
29 October 1986 View
Incorporation Company
Incorporation
23 December 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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