BP

BAUER POP LIMITED

Dissolved

Company number 01901190

Peterborough, United Kingdom · Incorporated 1 April 1985

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
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 789) LIMITED · 1 April 1985 – 25 June 1985

NEWS INTERNATIONAL-HACHETTE LIMITED · 25 June 1985 – 12 December 1988

HACHETTE MAGAZINES LIMITED · 12 December 1988 – 23 February 1993

HACHETTE/EMAP MAGAZINES LIMITED · 23 February 1993 – 16 April 2003

HEML LIMITED · 16 April 2003 – 14 November 2007

EMAP POP LIMITED · 14 November 2007 – 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 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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
12 April 2002
CG
COOPER, Giles Robert Nasmyth
Director · Resigned
24 July 2013
SD
SANY DAVIES, Tina
Director · Resigned
24 July 2013
WG
WHITE, Gary Charles
Director · Resigned
18 December 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
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
CV
COTTERILL, Vivien
Director · Resigned
17 October 2002
HK
HAND, Kevin Lawrence
Director · Resigned
17 October 2002
HJ
HARRIS, Julie Louise
Director · Resigned
17 October 2002
MB
MCILHENEY, Barry Wilson
Director · Resigned
12 April 2002
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
BD
BEBE, Dawn Marie
Director · Resigned
25 April 2000
LC
LLEWELLYN, Christopher
Director · Resigned
25 April 2000
DB
DE BOISDEFFRE, Jean
Director · Resigned
20 April 2000
CP
CARNESE, Patricia
Director · Resigned
11 December 1997
HS
HAWKEN, Susan Anne
Director · Resigned
12 October 1995
MB
MAINFROY, Bernard
Director · Resigned
27 September 1993
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
15 January 1993
HK
HAND, Kevin Lawrence
Director · Resigned
15 January 1993
LD
LATHAM, Dorothy
Director · Resigned
15 January 1993
MK
MARRIOTT, Keith
Director · Resigned
15 January 1993
MT
MOLONEY, Thomas Charles
Director · Resigned
15 January 1993
CP
CARNESE, Patricia
Director · Resigned
12 January 1993
DG
DRUMMOND, Grace Elizabeth
Secretary · Resigned
—
DR
DE ROQUEMAUREL, Gerald
Director · Resigned
—
DJ
DENFERT-ROCHEREAU, Jean Paul
Director · Resigned
—
GX
GOUPY, Xavier
Director · Resigned
—
MM
MATTHEWS, Martin Anthony
Director · Resigned
—
VF
VINCENS, Francois
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
3 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
Change Account Reference Date Company Previous Extended
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Legacy
Capital
10 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2018 View
Legacy
Insolvency
10 December 2018 View
Resolution
Resolution
10 December 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 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 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Person Director Company With Change Date
Officers
14 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
3 August 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
12 August 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Termination Director Company With Name
Officers
15 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
18 September 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
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
4 August 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
9 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
20 August 2003 View
Resolution
Resolution
7 May 2003 View
Resolution
Resolution
7 May 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
26 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Statement Of Affairs
Miscellaneous
16 February 1998 View
Legacy
Capital
16 February 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
15 January 1998 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Legacy
Capital
31 December 1997 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Accounts
16 January 1997 View
Legacy
Annual Return
17 September 1996 View
Auditors Resignation Company
Auditors
20 August 1996 View
Auditors Resignation Company
Auditors
31 July 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Accounts
22 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Capital
16 May 1995 View
Legacy
Capital
16 May 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Capital
15 March 1995 View
Legacy
Accounts
15 January 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
18 April 1994 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
12 January 1994 View
Court Order
Miscellaneous
4 December 1993 View
Legacy
Capital
4 December 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Capital
3 March 1993 View
Legacy
Capital
3 March 1993 View
Legacy
Accounts
1 March 1993 View
Certificate Change Of Name Company
Change Of Name
22 February 1993 View
Legacy
Address
22 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Capital
18 February 1993 View
Legacy
Capital
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Legacy
Address
16 September 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Capital
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Capital
9 April 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Accounts
11 January 1990 View
Legacy
Officers
28 November 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Address
24 January 1989 View
Resolution
Resolution
19 December 1988 View
Certificate Change Of Name Company
Change Of Name
9 December 1988 View
Legacy
Capital
25 November 1988 View
Memorandum Articles
Incorporation
21 November 1988 View
Legacy
Address
21 November 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Accounts
21 November 1988 View
Accounts With Made Up Date
Accounts
17 August 1988 View
Resolution
Resolution
13 April 1988 View
Legacy
Annual Return
28 February 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Address
28 October 1987 View
Legacy
Officers
27 October 1987 View
Accounts With Made Up Date
Accounts
5 September 1987 View
Legacy
Address
4 August 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
25 March 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 November 1986 View
Legacy
Officers
6 November 1986 View
Certificate Change Of Name Company
Change Of Name
25 June 1985 View
Miscellaneous
Miscellaneous
1 April 1985 View
Incorporation Company
Incorporation
1 April 1985 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

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