BAUER ADVERTISING LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BAUER ADVERTISING LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER ADVERTISING LIMITED was incorporated 48 years ago on 02/03/1976 and has the registered number: 01246778. The accounts status is DORMANT.

BAUER ADVERTISING LIMITED - PETERBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2000-04-01 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
MR GARY CHARLES WHITE Apr 1962 British Director 2008-07-23 UNTIL 2013-08-31 RESIGNED
MATTHEW ADAM STANTON Apr 1969 British Director 2006-09-08 UNTIL 2008-07-23 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 2000-04-01 UNTIL 2004-01-31 RESIGNED
DEREK KERR WALMSLEY Apr 1947 British Director 1994-02-28 UNTIL 1994-02-28 RESIGNED
MR MARCUS ALVIN RICH Jun 1959 British Director 2005-07-28 UNTIL 2008-08-01 RESIGNED
ALISON BARBARA PHILLIPS Jun 1964 British Director 1999-08-23 UNTIL 2000-02-01 RESIGNED
STEPHEN ANTHONY NEWBOLD Dec 1966 British Director 2000-02-14 UNTIL 2001-03-05 RESIGNED
ANDREW FORRESTER ORMSON May 1967 British Director 2001-04-30 UNTIL 2003-06-01 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 2002-07-19 UNTIL 2007-05-17 RESIGNED
LORENDANA ELENA ROBERTS Aug 1958 British Director 2000-02-14 UNTIL 2001-02-28 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Secretary 1994-09-23 UNTIL 1997-10-16 RESIGNED
DEREK KERR WALMSLEY Apr 1947 British Secretary RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Secretary 1994-02-28 UNTIL 1994-09-23 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-01-31 RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 1997-10-16 UNTIL 2002-01-01 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Secretary 2002-01-01 UNTIL 2007-03-30 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2007-03-30 UNTIL 2007-09-28 RESIGNED
SISEC LIMITED Corporate Secretary 2008-01-31 UNTIL 2011-04-01 RESIGNED
MR DAVID HIPKISS Jun 1963 British Director 2005-07-28 UNTIL 2010-12-31 RESIGNED
CAROLINE JANE BARKER May 1963 British Director 2004-04-01 UNTIL 2008-01-31 RESIGNED
GARY MAX BEDDARD Aug 1960 British Director 2008-01-31 UNTIL 2017-05-19 RESIGNED
MR TIM JAMES BLEAKLEY Oct 1965 British Director 2002-01-14 UNTIL 2004-10-30 RESIGNED
MS THERESA COLIGAN Sep 1963 British Director 2000-08-07 UNTIL 2003-12-01 RESIGNED
JOHN MARK DUDLEY Jul 1965 British Director 2004-12-01 UNTIL 2006-06-02 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 1997-10-16 UNTIL 1999-08-23 RESIGNED
MRS DEIDRE ANN FORD Nov 1960 British Director 2005-07-28 UNTIL 2019-09-19 RESIGNED
DAVID PAUL GOODCHILD Mar 1970 British Director 2008-01-31 UNTIL 2016-05-11 RESIGNED
THOMAS TOUMAZIS Jun 1961 British Director 2000-02-01 UNTIL 2001-09-21 RESIGNED
GARY WILLIAM HUGHES Apr 1962 British Director 2002-07-19 UNTIL 2005-04-22 RESIGNED
MR DAVID JOSEPH Mar 1965 British Director 2000-02-01 UNTIL 2001-03-31 RESIGNED
DAVID TRUMAN KING Nov 1959 British Director 2000-02-02 UNTIL 2005-01-07 RESIGNED
JULIE LOUISE HARRIS Sep 1966 British Director 2000-02-01 UNTIL 2000-09-12 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director RESIGNED
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Director 2006-08-11 UNTIL 2008-01-31 RESIGNED
DEREK KERR WALMSLEY Apr 1947 British Director 1994-02-28 UNTIL 2000-02-01 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Director 2003-09-03 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbvb 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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