Company Information for

USM MAGAZINE DISTRIBUTION LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,

Company Registration Number

03437817

Private Limited Company

Active - Proposal to Strike off

About Usm Magazine Distribution Ltd

USM MAGAZINE DISTRIBUTION LIMITED was founded on 1997-09-22 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Usm Magazine Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

USM MAGAZINE DISTRIBUTION LIMITED

Legal Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in PE1

Filing Information

Company Number	03437817
Date formed	1997-09-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	04/08/2015
Filing return next due	01/09/2016
Type of accounts	DORMANT

Last Datalog update:

2022-08-06 19:44:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed
Bauer Group Secretariat Limited	Company Secretary		2011-04-01
Jonathan Mark Lambert	Director	FINANCE DIRECTOR	2001-04-30
Tracy Frances O'sullivan	Director	SALES DIRECTOR	2003-07-01

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alistair John Ramsay	Director	1997-11-25	2013-08-01
Ian Geoffrey Harvey Leggett	Director	1997-11-25	2013-07-31
Sisec Limited	Company Secretary	2008-05-01	2011-04-01
Catherine Mary Bland	Director	2007-04-10	2010-04-28
Matthew Mycock	Director	2006-12-04	2009-10-09
Torugbene Eniyekeye Narebor	Company Secretary	2007-09-28	2008-05-01
Kate Elsdon	Company Secretary	2006-09-15	2007-09-28
Gary Charles White	Director	2006-12-04	2007-04-10
Geoffrey Thomas Stott	Director	1998-02-07	2006-11-01
Marianne Lisa Hogg	Company Secretary	2004-11-01	2006-09-15
Simon Curtin	Director	2000-11-14	2006-03-31
Nicholas David Martin Giles	Company Secretary	2004-03-30	2004-11-01
Mark Richard Henson	Company Secretary	2002-01-01	2004-03-30
Glenn Douglas Mcmillan	Director	2000-11-14	2003-06-30
Derek Kerr Walmsley	Company Secretary	1998-02-27	2001-12-31
Andrew Forrester Ormson	Director	2000-11-14	2001-04-27
Gerard Morgan	Director	1998-02-07	1999-05-07
Trusec Limited	Nominated Secretary	1997-09-22	1998-02-27
Drusilla Charlotte Jane Rowe	Nominated Director	1997-09-22	1997-11-25
Eleanor Jane Zuercher	Nominated Director	1997-09-22	1997-11-25

Related Directorships for Bauer Group Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bauer Group Secretariat Limited	H.BAUER PUBLISHING LIMITED	Company Secretary	2018-04-25	CURRENT	1987-07-14	Active
Bauer Group Secretariat Limited	FISHFACE PROMOTIONS LIMITED	Company Secretary	2018-02-09	CURRENT	2014-05-07	Active - Proposal to Strike off
Bauer Group Secretariat Limited	ROUTES TO RETAIL LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
Bauer Group Secretariat Limited	GOLD KEY MEDIA LIMITED	Company Secretary	2017-10-20	CURRENT	2017-10-20	Active
Bauer Group Secretariat Limited	THE FREE RADIO CHARITABLE TRUST	Company Secretary	2016-05-05	CURRENT	2010-12-22	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BIRMINGHAM BROADCASTING LIMITED	Company Secretary	2016-05-05	CURRENT	1961-03-08	Active - Proposal to Strike off
Bauer Group Secretariat Limited	CAPITAL GOLD BIRMINGHAM LIMITED	Company Secretary	2016-05-05	CURRENT	2003-01-21	Active - Proposal to Strike off
Bauer Group Secretariat Limited	ORION MEDIA LIMITED	Company Secretary	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
Bauer Group Secretariat Limited	MIDLANDS RADIO LIMITED	Company Secretary	2016-05-05	CURRENT	1989-03-23	Active - Proposal to Strike off
Bauer Group Secretariat Limited	MERCIA SOUND LIMITED	Company Secretary	2016-05-05	CURRENT	1978-09-01	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BEACON BROADCASTING LIMITED	Company Secretary	2016-05-05	CURRENT	1960-11-10	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BRMB LIMITED	Company Secretary	2016-05-05	CURRENT	1984-07-30	Active - Proposal to Strike off
Bauer Group Secretariat Limited	ORION MEDIA (EAST MIDLANDS) LIMITED	Company Secretary	2016-05-05	CURRENT	1995-04-27	Active - Proposal to Strike off
Bauer Group Secretariat Limited	ORION MEDIA HOLDINGS LIMITED	Company Secretary	2016-05-05	CURRENT	2009-05-07	Active - Proposal to Strike off
Bauer Group Secretariat Limited	ORION TRUSTEE LIMITED	Company Secretary	2016-05-05	CURRENT	2009-06-16	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RADIO WYVERN LIMITED	Company Secretary	2016-05-05	CURRENT	1981-06-16	Active - Proposal to Strike off
Bauer Group Secretariat Limited	CAPITAL RADIO FUN LIMITED	Company Secretary	2016-05-05	CURRENT	1978-08-17	Active - Proposal to Strike off
Bauer Group Secretariat Limited	CAPITAL RADIO NORTH EAST LIMITED	Company Secretary	2016-05-05	CURRENT	1979-10-22	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BORDER RADIO HOLDINGS LIMITED	Company Secretary	2016-05-05	CURRENT	1997-05-27	Active - Proposal to Strike off
Bauer Group Secretariat Limited	SOUND DIGITAL LIMITED	Company Secretary	2014-10-07	CURRENT	2014-10-02	Active
Bauer Group Secretariat Limited	ABSOLUTE RADIO LIMITED	Company Secretary	2013-12-31	CURRENT	1991-12-24	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER GOLDEN SQUARE LIMITED	Company Secretary	2013-12-31	CURRENT	2008-05-22	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER AR DIGITAL RADIO LIMITED	Company Secretary	2013-12-31	CURRENT	1997-06-03	Active - Proposal to Strike off
Bauer Group Secretariat Limited	ONE GOLDEN SQUARE CREATIVE LIMITED	Company Secretary	2013-12-31	CURRENT	1998-06-22	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER AR HOLDINGS LIMITED	Company Secretary	2013-12-31	CURRENT	1997-04-21	Active - Proposal to Strike off
Bauer Group Secretariat Limited	HBVB	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
Bauer Group Secretariat Limited	HBVB MANAGEMENT LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
Bauer Group Secretariat Limited	PLANET ROCK LIMITED	Company Secretary	2013-02-05	CURRENT	2006-09-25	Active - Proposal to Strike off
Bauer Group Secretariat Limited	CLASSICCARSFORSALE LIMITED	Company Secretary	2011-11-23	CURRENT	1999-11-03	Active - Proposal to Strike off
Bauer Group Secretariat Limited	VIBE RADIO SERVICES LIMITED	Company Secretary	2011-04-01	CURRENT	2002-09-03	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RADIO HALLAM LIMITED	Company Secretary	2011-04-01	CURRENT	1973-05-23	Active - Proposal to Strike off
Bauer Group Secretariat Limited	KISS FM RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1989-05-03	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RADIO TAY LIMITED	Company Secretary	2011-04-01	CURRENT	1979-02-08	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER CONSUMER MEDIA LIMITED	Company Secretary	2011-04-01	CURRENT	1974-07-03	Active
Bauer Group Secretariat Limited	BAUER CONSUMER MEDIA (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-11-22	Converted / Closed
Bauer Group Secretariat Limited	BAUER RADIO (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-11-22	Converted / Closed
Bauer Group Secretariat Limited	FRONTLINE LIMITED	Company Secretary	2011-04-01	CURRENT	1937-07-08	Active
Bauer Group Secretariat Limited	FRONTLINE PUBLISHING SERVICES LIMITED	Company Secretary	2011-04-01	CURRENT	1974-09-24	Active
Bauer Group Secretariat Limited	BAUER ACTIVE LIMITED	Company Secretary	2011-04-01	CURRENT	1998-07-02	Active - Proposal to Strike off
Bauer Group Secretariat Limited	HORSE DEALS LIMITED	Company Secretary	2011-04-01	CURRENT	2000-10-27	Active - Proposal to Strike off
Bauer Group Secretariat Limited	SEYMOUR INTERNATIONAL LIMITED	Company Secretary	2011-04-01	CURRENT	1994-06-23	Active
Bauer Group Secretariat Limited	SEYMOUR DISTRIBUTION LIMITED	Company Secretary	2011-04-01	CURRENT	1994-07-27	Active
Bauer Group Secretariat Limited	WAVE 105 FM LIMITED	Company Secretary	2011-04-01	CURRENT	1995-04-27	Active - Proposal to Strike off
Bauer Group Secretariat Limited	PICCADILLY RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	2007-11-29	Active
Bauer Group Secretariat Limited	SCOTTISH RADIO HOLDINGS LIMITED	Company Secretary	2011-04-01	CURRENT	1971-02-03	Active - Proposal to Strike off
Bauer Group Secretariat Limited	SOUTH WEST SOUND LIMITED	Company Secretary	2011-04-01	CURRENT	1984-01-10	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RADIO CLYDE LIMITED	Company Secretary	2011-04-01	CURRENT	1991-05-10	Active - Proposal to Strike off
Bauer Group Secretariat Limited	WEST SOUND RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1995-11-10	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER AUTOMOTIVE LIMITED	Company Secretary	2011-04-01	CURRENT	1961-06-28	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER LONDON LIFESTYLE LIMITED	Company Secretary	2011-04-01	CURRENT	1965-03-23	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER ADVERTISING LIMITED	Company Secretary	2011-04-01	CURRENT	1976-03-02	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1978-10-16	Active
Bauer Group Secretariat Limited	BAUER EAST LIMITED	Company Secretary	2011-04-01	CURRENT	1978-11-02	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER DIGITAL RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1985-01-07	Active
Bauer Group Secretariat Limited	BAUER POP LIMITED	Company Secretary	2011-04-01	CURRENT	1985-04-01	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER ESPRIT LIMITED	Company Secretary	2011-04-01	CURRENT	1990-05-23	Active - Proposal to Strike off
Bauer Group Secretariat Limited	METRO RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1991-09-04	Active - Proposal to Strike off
Bauer Group Secretariat Limited	CARLISLE RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1991-12-12	Active - Proposal to Strike off
Bauer Group Secretariat Limited	KISS 101 LIMITED	Company Secretary	2011-04-01	CURRENT	1993-06-16	Active - Proposal to Strike off
Bauer Group Secretariat Limited	KISS 105 - 108 LIMITED	Company Secretary	2011-04-01	CURRENT	1996-04-29	Active - Proposal to Strike off
Bauer Group Secretariat Limited	MAGIC 105.4 LIMITED	Company Secretary	2011-04-01	CURRENT	1998-05-12	Active - Proposal to Strike off
Bauer Group Secretariat Limited	BAUER RADIO (WEST MIDLANDS) LIMITED	Company Secretary	2011-04-01	CURRENT	2001-09-14	Active - Proposal to Strike off
Bauer Group Secretariat Limited	EG DIGITAL LIMITED.	Company Secretary	2011-04-01	CURRENT	2002-06-12	Active
Bauer Group Secretariat Limited	DOWNTOWN RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1974-05-06	Active
Bauer Group Secretariat Limited	RADIO FORTH LIMITED	Company Secretary	2011-04-01	CURRENT	1973-01-08	Active - Proposal to Strike off
Bauer Group Secretariat Limited	MORAY FIRTH RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1980-04-25	Active - Proposal to Strike off
Bauer Group Secretariat Limited	NORTHSOUND RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1979-10-18	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RADIO BORDERS LIMITED	Company Secretary	2011-04-01	CURRENT	1987-12-09	Active - Proposal to Strike off
Bauer Group Secretariat Limited	TFM RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1962-06-27	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RADIO CITY (SOUND OF MERSEYSIDE) LTD	Company Secretary	2011-04-01	CURRENT	1971-11-30	Active - Proposal to Strike off
Bauer Group Secretariat Limited	VIKING RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1986-10-20	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RED ROSE RADIO LIMITED	Company Secretary	2011-04-01	CURRENT	1978-06-07	Active - Proposal to Strike off
Bauer Group Secretariat Limited	RADIO AIRE LIMITED	Company Secretary	2011-04-01	CURRENT	1979-12-13	Active - Proposal to Strike off
Bauer Group Secretariat Limited	KEY 103 LIMITED	Company Secretary	2011-04-01	CURRENT	1964-11-24	Active - Proposal to Strike off

Related Directorships for Jonathan Mark Lambert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Lambert	SEYMOUR INTERNATIONAL LIMITED	Director	2001-04-30	CURRENT	1994-06-23	Active
Jonathan Mark Lambert	SEYMOUR DISTRIBUTION LIMITED	Director	2001-04-30	CURRENT	1994-07-27	Active

Related Directorships for Tracy Frances O'sullivan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracy Frances O'sullivan	FRONTLINE PUBLISHING SERVICES LIMITED	Director	2003-07-01	CURRENT	1974-09-24	Active
Tracy Frances O'sullivan	SEYMOUR INTERNATIONAL LIMITED	Director	2002-03-04	CURRENT	1994-06-23	Active
Tracy Frances O'sullivan	SEYMOUR DISTRIBUTION LIMITED	Director	2002-03-04	CURRENT	1994-07-27	Active