BE

BAUER ESPRIT LIMITED

Dissolved

Company number 02504829

Peterborough, United Kingdom · Incorporated 23 May 1990

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
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEPMARSH LIMITED · 23 May 1990 – 2 November 1990

EMAP INTERNATIONAL MAGAZINES LIMITED · 2 November 1990 – 19 September 1995

EMAP INTERNATIONAL LIMITED · 19 September 1995 – 8 February 2000

EMAP ESPRIT LIMITED · 8 February 2000 – 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
19 November 2010
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
DD
DAVIES, David John
Director · Resigned
9 June 2006
WJ
WEIR, James William Hartland
Director · Resigned
15 March 2006
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
MN
MORGAN, Nicholas David
Director · Resigned
19 April 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
LS
LAWRENCE, Sarah
Director · Resigned
3 February 2003
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
SP
SLOGGETT, Paul
Director · Resigned
8 November 2001
DC
DERBY, Crispin John Alexander
Director · Resigned
5 December 2000
FS
FITZ-GIBBON, Samantha Anne
Director · Resigned
25 October 2000
BP
BROWN, Philip
Director · Resigned
11 May 2000
CD
CARTER, Derek Raymond Anthony
Director · Resigned
11 May 2000
SP
SLOGGETT, Paul
Director · Resigned
10 April 2000
BI
BIRCH, Ian
Director · Resigned
1 April 2000
BC
BARKER, Caroline Jane
Director · Resigned
1 February 2000
BT
BROOKS, Timothy Stephen
Director · Resigned
1 February 2000
BN
BROWN, Nicola Jane
Director · Resigned
1 February 2000
TH
THOMAS, Henry Carlton
Director · Resigned
1 February 2000
BJ
BARNES, John Alfred
Director · Resigned
24 January 2000
PA
PHILLIPS, Alison Barbara
Director · Resigned
6 July 1999
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
—
HK
HAND, Kevin Lawrence
Director · Resigned
—
LC
LLEWELLYN, Christopher
Director · Resigned
—
MK
MARRIOTT, Keith
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
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
4 December 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
5 August 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
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 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 Small
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
30 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
1 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
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 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
Appoint Corporate 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
Termination Director Company With Name
Officers
22 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Resolution
Resolution
31 December 2008 View
Legacy
Accounts
24 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Address
22 September 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Address
20 February 2008 View
Certificate Change Of Name Company
Change Of Name
20 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Accounts Type Full
Accounts
11 January 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
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Address
20 August 2003 View
Legacy
Officers
2 May 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 January 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Accounts Type Dormant
Accounts
17 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
10 February 2000 View
Certificate Change Of Name Company
Change Of Name
8 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Dormant
Accounts
19 August 1999 View
Legacy
Officers
13 July 1999 View
Resolution
Resolution
18 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
26 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
16 January 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Annual Return
27 August 1996 View
Auditors Resignation Company
Auditors
8 February 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Certificate Change Of Name Company
Change Of Name
18 September 1995 View
Legacy
Annual Return
29 August 1995 View
Resolution
Resolution
4 August 1995 View
Resolution
Resolution
4 August 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
25 August 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Annual Return
7 September 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Full
Accounts
9 March 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Annual Return
4 September 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Legacy
Annual Return
17 June 1991 View
Certificate Change Of Name Company
Change Of Name
1 November 1990 View
Certificate Change Of Name Company
Change Of Name
1 November 1990 View
Resolution
Resolution
16 October 1990 View
Legacy
Accounts
16 October 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Address
10 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Capital
6 July 1990 View
Resolution
Resolution
6 July 1990 View
Resolution
Resolution
6 July 1990 View
Incorporation Company
Incorporation
23 May 1990 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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