BAUER CONSUMER MEDIA (HOLDINGS) LIMITED

Company summary

Company number: 04327348
Status: CONVERTED / CLOSED
Incorporated / age: 22 November 200112 years
Registered office: 1 Lincoln Court, Lincoln Road, Peterborough, PE1 2RF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 3 October 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
1 Lincoln Court, Lincoln Road, Peterborough, PE1 2RF
Nature of business
Activities of head offices
Previous company names
EMAP CONSUMER MEDIA (HOLDINGS) LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LIMITED ACTIVE	Secretary	01 Apr 2011				1, Lincoln Court, Lincoln Road, Peterborough, PE1 2RF, England
BEDDARD, Gary Max ACTIVE	Director	31 Jan 2008		England	August 1960	15 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
GOODCHILD, David Paul ACTIVE	Director	31 Jan 2008		United Kingdom	March 1970	3 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ
KEENAN, Paul Anthony ACTIVE	Director	05 Dec 2011		England	December 1963	1, Lincoln Court, Lincoln Road, Peterborough, PE1 2RF, England
BHAKTA-JONES, Nilema RESIGNED	Secretary	28 Sep 2007	31 Jan 2008			7b Wolseley Road, London, N8 8RR
ELSDON, Kate RESIGNED	Secretary	15 Sep 2006	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
GILES, Nicholas David Martin RESIGNED	Secretary	30 Mar 2004	01 Nov 2004			8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
HENSON, Mark Richard RESIGNED	Secretary	22 Nov 2001	30 Mar 2004			5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
HOGG, Marianne Lisa RESIGNED	Secretary	01 Nov 2004	15 Sep 2006			15 Roskell Road, London, SW15 1DS
SISEC LIMITED RESIGNED	Secretary	31 Jan 2008	01 Apr 2011			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 2001	22 Nov 2001			26, Church Street, London, NW8 8EP
BHAKTA-JONES, Nilema RESIGNED	Director	28 Sep 2007	31 Jan 2008	United Kingdom	April 1971	7b Wolseley Road, London, N8 8RR
ELSDON, Kate RESIGNED	Director	30 Mar 2007	28 Sep 2007		February 1980	51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FOLLAND, Nicholas James RESIGNED	Director	22 Apr 2005	30 Mar 2007	United Kingdom	October 1965	Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
HENSON, Mark Richard RESIGNED	Director	30 Jan 2003	30 Mar 2004	United Kingdom	April 1961	5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
HUGHES, Gary William RESIGNED	Director	22 Nov 2001	22 Apr 2005	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
LAVELLI, John Stephen RESIGNED	Director	13 Jul 2006	31 Jan 2008		June 1955	2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
PHILLIPS, Alison Barbara RESIGNED	Director	22 Nov 2001	13 Jul 2006	Uk	June 1964	The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE17 2JR
WHITE, Gary Charles RESIGNED	Director	05 Dec 2011	31 Aug 2013	England	April 1962	1, Lincoln Court, Lincoln Road, Peterborough, PE1 2RF, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Nov 2001	22 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	22 Nov 2001	22 Nov 2001			26, Church Street, London, NW8 8EP

BAUER GROUP SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 1, Lincoln Court, Lincoln Road, Peterborough, PE1 2RF, England

BEDDARD, Gary Max ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: England
Date of birth: August 1960
Address: 15 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

GOODCHILD, David Paul ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 3 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 05 Dec 2011
Country of Residence: England
Date of birth: December 1963
Address: 1, Lincoln Court, Lincoln Road, Peterborough, PE1 2RF, England

BHAKTA-JONES, Nilema RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 31 Jan 2008
Address: 7b Wolseley Road, London, N8 8RR

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 28 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 01 Nov 2004
Address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR

HENSON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 30 Mar 2004
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

HOGG, Marianne Lisa RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 15 Sep 2006
Address: 15 Roskell Road, London, SW15 1DS

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 01 Apr 2011
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 2001
Resigned on: 22 Nov 2001
Address: 26, Church Street, London, NW8 8EP

BHAKTA-JONES, Nilema RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 7b Wolseley Road, London, N8 8RR

ELSDON, Kate RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 28 Sep 2007
Date of birth: February 1980
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

FOLLAND, Nicholas James RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

HENSON, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 30 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 22 Apr 2005
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

LAVELLI, John Stephen RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Jan 2008
Date of birth: June 1955
Address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB

PHILLIPS, Alison Barbara RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 13 Jul 2006
Country of Residence: Uk
Date of birth: June 1964
Address: The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE17 2JR

WHITE, Gary Charles RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: April 1962
Address: 1, Lincoln Court, Lincoln Road, Peterborough, PE1 2RF, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 2001
Resigned on: 22 Nov 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 2001
Resigned on: 22 Nov 2001
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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