BAUER POP LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER POP LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER POP LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901190. The accounts status is DORMANT.
BAUER POP LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901190. The accounts status is DORMANT.
BAUER POP LIMITED - PETERBOROUGH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
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 |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2002-04-12 | CURRENT |
| MR KEVIN LAWRENCE HAND | Jul 1951 | British | Director | 1993-01-15 UNTIL 2001-05-25 | RESIGNED |
| JULIE LOUISE HARRIS | Sep 1966 | British | Director | 2002-10-17 UNTIL 2002-11-05 | RESIGNED |
| MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 1993-01-15 UNTIL 1999-03-26 | RESIGNED |
| BARRY WILSON MCILHENEY | May 1958 | British | Director | 2002-04-12 UNTIL 2007-02-19 | RESIGNED |
| MR. MARTIN ANTHONY MATTHEWS | Dec 1950 | British | Director | RESIGNED | |
| TINA SANY DAVIES | May 1978 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| BERNARD MAINFROY | Feb 1946 | British | Director | 1993-09-27 UNTIL 2002-10-17 | RESIGNED |
| CHRISTOPHER LLEWELLYN | Nov 1953 | British | Director | 2000-04-25 UNTIL 2009-09-29 | RESIGNED |
| DOROTHY LATHAM | Sep 1956 | British | Director | 1993-01-15 UNTIL 1995-01-03 | RESIGNED |
| SUSAN ANNE HAWKEN | Nov 1963 | British | Director | 1995-10-12 UNTIL 2002-04-12 | RESIGNED |
| MR KEITH MARRIOTT | Aug 1952 | British | Director | 1993-01-15 UNTIL 2000-04-25 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-12-18 UNTIL 2013-08-31 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1993-01-15 UNTIL 2001-12-31 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-31 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| FRANCOIS VINCENS | Sep 1946 | French | Director | RESIGNED | |
| MISS GRACE ELIZABETH DRUMMOND | Secretary | RESIGNED | |||
| GERALD DE ROQUEMAUREL | Mar 1946 | French | Director | RESIGNED | |
| MR KEVIN LAWRENCE HAND | Jul 1951 | British | Director | 2002-10-17 UNTIL 2002-11-05 | RESIGNED |
| XAVIER GOUPY | Jan 1946 | French | Director | RESIGNED | |
| JEAN PAUL DENFERT-ROCHEREAU | Apr 1946 | French | Director | RESIGNED | |
| MR JEAN DE BOISDEFFRE | May 1957 | French | Director | 2000-04-20 UNTIL 2002-11-05 | RESIGNED |
| VIVIEN COTTERILL | Feb 1964 | British | Director | 2002-10-17 UNTIL 2002-11-05 | RESIGNED |
| GILES ROBERT NASMYTH COOPER | Jun 1965 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| PATRICIA CARNESE | May 1951 | American | Director | 1993-01-12 UNTIL 1993-08-02 | RESIGNED |
| PATRICIA CARNESE | May 1951 | American | Director | 1997-12-11 UNTIL 1997-12-12 | RESIGNED |
| DAWN MARIE BEBE | Apr 1966 | British | Director | 2000-04-25 UNTIL 2006-12-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2011-04-01 | RESIGNED | ||
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Consumer Media Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |