ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bauer Consumer Media Limited

Bauer Consumer Media Limited is an active company incorporated on 3 July 1974 with the registered office located in Peterborough, Cambridgeshire. Bauer Consumer Media Limited was registered 51 years ago.
Status
Active
Active since 35 years ago
Company No
01176085
Private limited company
Age
51 years
Incorporated 3 July 1974
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 November 2024 (10 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Same address for the past 9 years
Telephone
01733213900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in May 1980
Director • In-House Lawyer • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in May 1985
Director • Finance Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H.Bauer Publishing Limited
Bauer Group Secretariat Limited, Lisa Hayden, and 4 more are mutual people.
Active
HBVB Management Limited
Bauer Group Secretariat Limited, Lisa Hayden, and 4 more are mutual people.
Active
HBVB
Bauer Group Secretariat Limited, Lisa Hayden, and 4 more are mutual people.
Active
Frontline Limited
Lisa Hayden, Mr Stephen Prentice, and 1 more are mutual people.
Active
Bauer Group Secretariat Limited
Lisa Hayden, Mr Stephen Prentice, and 1 more are mutual people.
Active
Professional Publishers Association Ltd
Mr Stephen Prentice is a mutual person.
Active
Frontline Publishing Services Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Bauer Radio Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Brands
Hits Radio
Hits Radio is a radio station that plays popular music and throwbacks.
Bauer Media Group
Bauer Media Group is a media company that operates across various platforms, including radio, publishing, and digital media.
Clyde 1
Clyde 1 is a radio station that plays music and features various shows, podcasts, and local news updates..
Fleet News
Fleet News is a website for the UK fleet sector, providing news, reviews, and insights into fleet management.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.15M
Decreased by £5.65M (-44%)
Turnover
£7.26M
Increased by £90K (+1%)
Employees
54
Decreased by 2 (-4%)
Total Assets
£19.39M
Decreased by £3.03M (-14%)
Total Liabilities
-£8.88M
Decreased by £556K (-6%)
Net Assets
£10.51M
Decreased by £2.48M (-19%)
Debt Ratio (%)
46%
Increased by 3.71% (+9%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Oct 2025
Charlie Calton-Watson Appointed
9 Months Ago on 6 Jan 2025
Anna Partington Appointed
9 Months Ago on 31 Dec 2024
Lisa Hayden Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Mr Stephen Prentice Appointed
1 Year 6 Months Ago on 29 Mar 2024
Ms Helen Morris Appointed
1 Year 6 Months Ago on 29 Mar 2024
Chris Duncan Resigned
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Dec 2023
Get Credit Report
Discover Bauer Consumer Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Charlie Calton-Watson as a director on 6 January 2025
Submitted on 6 Feb 2025
Appointment of Anna Partington as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Lisa Hayden as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Appointment of Ms Helen Morris as a director on 29 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Stephen Prentice as a director on 29 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Chris Duncan as a director on 29 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year