H.Bauer Publishing Limited

02147090

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MEDIA HOUSE, PETERBOROUGH, PE2 6EA

Incorporated 14/07/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

Officers

Mrs Susan Voss

director · Since 25/11/2022

IN-HOUSE LAWYER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Ms Helen Morris

director · Since 29/03/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Stephen Prentice

director · Since 29/03/2024

CEO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Anna Partington

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Heinrich Bauer Verlag Beteiligungs Gmbh

75–100% shares

Burchardstrabe 11, Burchardstrabe 11, 20077 Hamburg

Reg: Hrb32176 · Germany · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED

Created 16/09/1996Registered 18/09/1996

charge

outstanding

BARCLAYS BANK PLC

Created 28/07/1994Registered 04/08/1994

charge

outstanding

BARCLAYS BANK PLC

Created 02/12/1991Registered 17/12/1991