BE

BAUER EAST LIMITED

Dissolved

Company number 01397483

Peterborough, United Kingdom · Incorporated 2 November 1978

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAGADON LIMITED · 2 November 1978 – 13 April 2000

EMAP ELAN EAST LIMITED · 13 April 2000 – 17 April 2003

EMAP EAST LIMITED · 17 April 2003 – 20 February 2008

Previous registered addresses

1 Lincoln Court Lincoln Road Peterborough PE1 2RF · until 1 March 2016

21 Holborn Viaduct London EC1A 2DY · until 1 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VICKERY, Sarah Jane
Director
30 September 2014
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
KP
KEENAN, Paul Anthony
Director
31 December 2010
CG
COOPER, Giles Robert Nasmyth
Director · Resigned
24 July 2013
SD
SANY DAVIES, Tina
Director · Resigned
24 July 2013
EC
EVANS, Christopher Peter
Director · Resigned
23 July 2008
WG
WHITE, Gary Charles
Director · Resigned
23 July 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
31 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
SM
STANTON, Matthew Adam
Director · Resigned
8 September 2006
LH
LEDERER, Helen Kay
Director · Resigned
13 April 2006
WJ
WEIR, James William Hartland
Director · Resigned
6 April 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
MB
MCILHENEY, Barry Wilson
Director · Resigned
14 September 2000
TJ
TOMLIN, Julian Spencer
Director · Resigned
24 July 2000
DD
DAVIES, David John
Director · Resigned
1 March 2000
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
1 July 1999
JD
JOSEPH, David
Director · Resigned
1 July 1999
KP
KEENAN, Paul
Director · Resigned
1 July 1999
NJ
NEWHOUSE, Jonathan Edward
Director · Resigned
16 March 1998
LJ
LOGAN, Julie
Secretary · Resigned
—
LJ
LOGAN, Julie
Director · Resigned
—
LN
LOGAN, Nicholas John
Director · Resigned
—
SD
SALEM, Daniel
Director · Resigned
—

Persons with significant control

PS
Bauer Consumer Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Dissolution Application Strike Off Company
Dissolution
2 December 2019 View
Legacy
Capital
7 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2019 View
Legacy
Insolvency
7 October 2019 View
Resolution
Resolution
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Small
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Resolution
Resolution
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Miscellaneous
Miscellaneous
25 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
4 June 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Address
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Certificate Change Of Name Company
Change Of Name
20 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
12 May 2003 View
Certificate Change Of Name Company
Change Of Name
17 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
9 May 2000 View
Certificate Change Of Name Company
Change Of Name
12 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Mortgage
23 December 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Address
4 August 1999 View
Legacy
Accounts
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Auditors Resignation Company
Auditors
4 August 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Officers
25 May 1999 View
Auditors Resignation Company
Auditors
4 May 1999 View
Auditors Resignation Company
Auditors
29 October 1998 View
Legacy
Address
22 October 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Mortgage
28 August 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Mortgage
20 December 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Legacy
Capital
16 December 1994 View
Legacy
Capital
16 December 1994 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Address
2 July 1992 View
Legacy
Annual Return
22 August 1991 View
Accounts With Accounts Type Full
Accounts
15 May 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Accounts With Accounts Type Small
Accounts
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Annual Return
18 February 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Officers
20 December 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Full
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Miscellaneous
Miscellaneous
2 November 1978 View
Incorporation Company
Incorporation
2 November 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

PE2 6EA

FRONTLINE LIMITED
#00329613
active
BAUER GROUP SECRETARIAT LIMITED
#00944753
active
BAUER CONSUMER MEDIA LIMITED
#01176085
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BAUER RADIO LIMITED
#01394141
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BAUER DIGITAL RADIO LIMITED
#01875591
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See all companies at PE2 6EA

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