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 - PETERBOROUGH

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLINE LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 47620 - Retail sale of newspapers and stationery in specialised stores
BAUER GROUP SECRETARIAT LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
FRONTLINE PUBLISHING SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
H.BAUER PUBLISHING LIMITED PETERBOROUGH ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
EG DIGITAL LIMITED. PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HBVB MANAGEMENT LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HBVB PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BAUER MEDIA AUDIO LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
OCTAVE IP LIMITED PETERBOROUGH ENGLAND Active FULL 74990 - Non-trading company
BAUER GLOBAL SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.