1
BAUER ADVERTISING LIMITED
- now 01246778EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
EMAP ADVERTISING SALES LIMITED - 2000-02-08
COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-31 ~ 2017-05-19
IIF 5 - Director → ME
2
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED
- now 04327348EMAP CONSUMER MEDIA (HOLDINGS) LIMITED
- 2008-02-20
04327348 1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2008-01-31 ~ now
IIF 11 - Director → ME
3
BAUER CONSUMER MEDIA LIMITED
- now 01176085EMAP CONSUMER MEDIA LIMITED
- 2008-02-20
01176085EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2008-01-31 ~ 2017-05-19
IIF 3 - Director → ME
4
BAUER GROUP SECRETARIAT LIMITED
- now 00944753BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED - 2008-02-20
ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Officer
2011-12-05 ~ 2017-05-19
IIF 1 - Director → ME
5
BAUER PURSUIT PUBLISHING LIMITED
- now 01591425EMAP PURSUIT PUBLISHING LIMITED
- 2008-02-20
01591425EDUCATIONAL COMPUTING LIMITED - 1985-01-08
CULVERWEDGE LIMITED - 1982-02-04
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2008-01-31 ~ dissolved
IIF 9 - Director → ME
6
BAUER RADIO (HOLDINGS) LIMITED
- now 04327363EMAP RADIO (HOLDINGS) LIMITED
- 2008-02-20
04327363EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2008-01-29 ~ now
IIF 12 - Director → ME
7
EMAP RADIO LIMITED
- 2008-02-20
01394141EMAP PERFORMANCE LIMITED - 2005-10-18
EMAP RADIO LIMITED - 2000-04-14
TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
NEARPALM LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (59 parents, 36 offsprings)
Officer
2008-01-29 ~ 2017-05-19
IIF 4 - Director → ME
8
Suite 9 30 Bancroft, Hitchin, Herts
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
H.BAUER PUBLISHING LIMITED
- now 02147090DISTANTHUGE LIMITED - 1987-08-28
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (18 parents)
Officer
2008-02-29 ~ 2017-05-19
IIF 13 - Director → ME
2008-02-29 ~ 2017-05-19
IIF 14 - Secretary → ME
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
RIGHT P. R. LTD. - 2007-11-14
21 Holborn Viaduct, London
Dissolved Corporate (1 parent)
Officer
2008-07-23 ~ dissolved
IIF 10 - Director → ME
12
3561ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-06 ~ 2017-05-19
IIF 2 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE