BAUER ACTIVE LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER ACTIVE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER ACTIVE LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591444. The accounts status is DORMANT.
BAUER ACTIVE LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591444. The accounts status is DORMANT.
BAUER ACTIVE 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 |
|---|---|---|
| 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 |
|---|---|---|---|---|---|
| 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 | 2002-01-10 | CURRENT |
| MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 1998-08-03 UNTIL 1999-03-26 | RESIGNED |
| HAMISH ANDREW SCOTT | Jul 1962 | British | Director | 1998-10-01 UNTIL 2001-06-29 | RESIGNED |
| TINA SANY DAVIES | May 1978 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| MRS CAROLYN MORGAN | Aug 1965 | British | Director | 2002-03-01 UNTIL 2005-04-01 | RESIGNED |
| GREGORY DONALD SHARP | Apr 1963 | Australian | Director | 2005-08-17 UNTIL 2008-01-18 | RESIGNED |
| MR DHARMASH PRAVIN MISTRY | Aug 1970 | British | Director | 2002-01-10 UNTIL 2008-04-02 | RESIGNED |
| MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2000-04-05 UNTIL 2002-10-03 | RESIGNED |
| DAVID RANDAL METCALFE | Sep 1947 | British | Director | 1999-10-14 UNTIL 1999-10-14 | RESIGNED |
| ROBERT FRANCIS MACDONALD | Nov 1957 | British | Director | 1998-10-01 UNTIL 2000-05-15 | RESIGNED |
| CHRISTOPHER GRAHAM LESLIE | Jan 1953 | British | Director | 1998-10-01 UNTIL 2002-11-01 | RESIGNED |
| MR ANDREW JOHN GILLESPIE | Aug 1966 | British | Director | 1998-10-01 UNTIL 2000-04-05 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1998-08-03 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 | |
| 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 |
| DEREK RAYMOND ANTHONY CARTER | Jun 1949 | British | Director | 2000-04-05 UNTIL 2001-09-04 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-07-02 UNTIL 1998-08-03 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2011-04-01 | RESIGNED | ||
| GEOFFREY THOMAS STOTT | Jun 1948 | British | Director | 2002-03-01 UNTIL 2002-03-01 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-07-23 UNTIL 2013-08-31 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2002-09-03 UNTIL 2006-11-03 | RESIGNED |
| MR PHILIP WILLIAM ANDERS | Oct 1961 | British | Director | 1998-08-03 UNTIL 2000-04-05 | RESIGNED |
| MR EDWARD BEALE | Apr 1965 | British | Director | 2002-03-01 UNTIL 2008-08-14 | RESIGNED |
| MR EDWARD BEALE | Apr 1965 | British | Director | 2002-03-01 UNTIL 2002-03-01 | RESIGNED |
| MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 1998-10-01 UNTIL 2001-04-19 | RESIGNED |
| GILES ROBERT NASMYTH COOPER | Jun 1965 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| MR IAN JOSEPH TEMPLETON | Apr 1960 | British | Director | 1998-10-01 UNTIL 2008-03-31 | RESIGNED |
| KENNETH GILL | Jan 1952 | British | Director | 1998-10-01 UNTIL 2000-04-05 | RESIGNED |
| MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 1998-08-03 UNTIL 2002-06-17 | RESIGNED |
| MR BARRY ROY DENNIS | Sep 1948 | British | Director | 1998-10-01 UNTIL 1999-04-06 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-07-02 UNTIL 1998-08-03 | RESIGNED | ||
| MATTHEW ADAM STANTON | Apr 1969 | British | Director | 2006-09-08 UNTIL 2008-07-23 | 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 |