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Company number
00944753

BAUER GROUP SECRETARIAT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BAUER GROUP SECRETARIAT LIMITED
Company number
00944753
Registered office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 December 1968
Status
Active
Age
57 years
Previous names
BAUER METRO LIMITED (to 14 Mar 2011) · EMAP METRO LIMITED (to 14 Mar 2011)
Nature of business (SIC)
58142 — Publishing of consumer and business journals and periodicals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Aug 2026
Confirmation statement — last
02 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bauer Radio Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 27 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Bauer Radio Limited
14/03/2011 Registered name changed EMAP METRO LIMITED BAUER METRO LIMITED
14/03/2011 Registered name changed BAUER METRO LIMITED BAUER GROUP SECRETARIAT LIMITED

Documents for BAUER GROUP SECRETARIAT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BAUER GROUP SECRETARIAT LIMITED?
According to the official registry, the company number of BAUER GROUP SECRETARIAT LIMITED is 00944753.
Where is BAUER GROUP SECRETARIAT LIMITED registered?
The registered office is MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM.
What is the SIC code of BAUER GROUP SECRETARIAT LIMITED?
The nature of business is recorded under SIC code 58142 — Publishing of consumer and business journals and periodicals.
Who controls BAUER GROUP SECRETARIAT LIMITED?
Bauer Radio Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BAUER GROUP SECRETARIAT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BAUER GROUP SECRETARIAT LIMITED (00944753)

BAUER GROUP SECRETARIAT LIMITED is a private limited company incorporated on 23 December 1968 and registered in the United Kingdom under company number 00944753. Its registered office is at MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bauer Radio Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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