BC

BAUER CONSUMER MEDIA (HOLDINGS) LIMITED

Converted Closed

Company number 04327348

Peterborough · Incorporated 22 November 2001

1 Lincoln Court, Lincoln Road, Peterborough, PE1 2RF

Activities of head offices · SIC 70100

Status
Converted Closed
Company age
24 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

EMAP CONSUMER MEDIA (HOLDINGS) LIMITED · 22 November 2001 – 20 February 2008

Previous registered addresses

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 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

KP
KEENAN, Paul Anthony
Director
5 December 2011
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
BG
BEDDARD, Gary Max
Director
31 January 2008
GD
GOODCHILD, David Paul
Director
31 January 2008
WG
WHITE, Gary Charles
Director · Resigned
5 December 2011
SL
SISEC LIMITED
Corporate Secretary · Resigned
31 January 2008
BN
BHAKTA-JONES, Nilema
Secretary · Resigned
28 September 2007
BN
BHAKTA-JONES, Nilema
Director · Resigned
28 September 2007
EK
ELSDON, Kate
Director · Resigned
30 March 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
LJ
LAVELLI, John Stephen
Director · Resigned
13 July 2006
FN
FOLLAND, Nicholas James
Director · Resigned
22 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
Director · Resigned
30 January 2003
HM
HENSON, Mark Richard
Secretary · Resigned
22 November 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 November 2001
HG
HUGHES, Gary William
Director · Resigned
22 November 2001
PA
PHILLIPS, Alison Barbara
Director · Resigned
22 November 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 November 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
22 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
20 February 2014 View
Miscellaneous
Miscellaneous
20 February 2014 View
Miscellaneous
Miscellaneous
20 January 2014 View
Resolution
Resolution
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Miscellaneous
Miscellaneous
20 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Memorandum Articles
Incorporation
8 October 2012 View
Resolution
Resolution
8 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 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
13 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
23 December 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
Legacy
Officers
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
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Accounts
20 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Accounts
4 October 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
16 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Accounts
4 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Incorporation Company
Incorporation
22 November 2001 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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