BAUER ADVERTISING LIMITED

Overview

Company Name	BAUER ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01246778
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1976
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAUER ADVERTISING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAUER ADVERTISING LIMITED located?

Registered Office Address	Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAUER ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
EMAP ADVERTISING LIMITED	Mar 27, 2000	Mar 27, 2000
EMAP CONSUMER ADVERTISING LIMITED	Feb 08, 2000	Feb 08, 2000
EMAP ADVERTISING SALES LIMITED	Dec 22, 1999	Dec 22, 1999
COACHMART LIMITED	Apr 11, 1986	Apr 11, 1986
RYLAND PUBLISHING GROUP LIMITED	Dec 31, 1983	Dec 31, 1983
T.D.J.K. LIMITED	Dec 31, 1979	Dec 31, 1979
K.I.T. CAR HIRE LIMITED	Dec 31, 1977	Dec 31, 1977
RELCOLINE LIMITED	Mar 02, 1976	Mar 02, 1976

What are the latest accounts for BAUER ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BAUER ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 04, 2020

Confirmation statement made on Feb 02, 2020 with updates

4 pages

CS01

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2019

Application to strike the company off the register

1 pages

DS01

Oct 07, 2019

legacy

1 pages

SH20

Oct 07, 2019

Statement of capital on Oct 07, 2019

Capital: GBP 1

3 pages

SH19

Oct 07, 2019

legacy

1 pages

CAP-SS

Oct 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2019

Termination of appointment of Deidre Ann Ford as a director on Sep 19, 2019

1 pages

TM01

Aug 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Feb 05, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018

2 pages

CH01

Sep 25, 2018

Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018

2 pages

CH01

Sep 25, 2018

Director's details changed for Mrs Deidre Ann Ford on Sep 25, 2018

2 pages

CH01

Sep 25, 2018

Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018

1 pages

CH04

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Feb 05, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jun 01, 2017

Termination of appointment of Gary Max Beddard as a director on May 19, 2017

1 pages

TM01

Feb 03, 2017

Confirmation statement made on Feb 02, 2017 with updates

5 pages

CS01

Sep 30, 2016

Director's details changed for Gary Max Beddard on Sep 30, 2016

2 pages

CH01

Sep 30, 2016

Director's details changed for Mrs Deidre Ann Ford on Sep 30, 2016

2 pages

CH01

Sep 30, 2016

Director's details changed for Mrs Sarah Jane Vickery on Sep 30, 2016

2 pages

CH01

Sep 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jul 14, 2016

Director's details changed for Mrs Sarah Jane Vickery on Jul 14, 2016

2 pages

CH01

View All Filings

Who are the officers of BAUER ADVERTISING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAUER GROUP SECRETARIAT LIMITED

Apr 01, 2011

Secretary

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Identification Type	European Economic Area
Registration Number	00944753

159023720001

KEENAN, Paul Anthony

Apr 01, 2000

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

England

British

1963-12

Publisher

243390510001

VICKERY, Sarah Jane

Sep 30, 2014

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

England

British

1963-10

Finance Director

119137220004

ELLIOT, Richard Emmerson

Sep 23, 1994

Oct 16, 1997

Secretary

Cherry Trees

Main Street

PE9 3PA Wilsthorpe

Lincolnshire

British

40591070002

ELSDON, Kate

Mar 30, 2007

Sep 28, 2007

Secretary

51 Sackville Crescent

Harold Wood

RM3 0EH Romford

Essex

British

107227940002

FOLLAND, Nicholas James

Jan 01, 2002

Mar 30, 2007

Secretary

Strethall House

Strethall

CB11 4XJ Saffron Walden

Essex

British

73711450003

HENSON, Mark Richard

Oct 16, 1997

Jan 01, 2002

Secretary

5 Hazeland Steading

PE10 0PW Morton

Lincolnshire

British

104630800001

NAREBOR, Torugbene Eniyekeye

Sep 28, 2007

Jan 31, 2008

Secretary

10 Portland Road

ME7 2NP Gillingham

Kent

British

120147010002

RAY, Richard Bardrick

Feb 28, 1994

Sep 23, 1994

Secretary

9 Meadenvale

Oxney Road

PE1 5PN Peterborough

Cambridgeshire

British

47986390001

WALMSLEY, Derek Kerr

Feb 28, 1994

Secretary

Sennen

Grange Road

MK43 7EU Felmersham

North Bedfordshire

British

16754910001

SISEC LIMITED

Jan 31, 2008

Apr 01, 2011

Secretary

21 Holborn Viaduct

EC1A 2DY London

38545840001

BARKER, Caroline Jane

Apr 01, 2004

Jan 31, 2008

Director

43 Connaught Gardens

Muswell Hill

N10 3LG London

British

1963-5

Publisher

68526560002

BEDDARD, Gary Max

Jan 31, 2008

May 19, 2017

Director

15 Willowside

London Colney

AL2 1DP St Albans

Hertfordshire

United Kingdom

British

1960-8

Chief Financial Officer

127820580002

BLEAKLEY, Tim James

Jan 14, 2002

Oct 30, 2004

Director

46 Gondar Gardens

NW6 1HG London

United Kingdom

British

1965-10

Broadcast Sales Director

153582240001

COLIGAN, Theresa

Aug 07, 2000

Dec 01, 2003

Director

28 Nicholas Court

Corney Reach Way Chiswick

W4 2TS London

British

1963-9

Sales Director

33081440002

DUDLEY, John Mark

Dec 01, 2004

Jun 02, 2006

Director

124 Eagle Way

Hampton Vale

PE7 8EA Peterborough

British

1965-7

Director

101918420001

ELLIOT, Richard Emmerson

Oct 16, 1997

Aug 23, 1999

Director

Cherry Trees

Main Street

PE9 3PA Wilsthorpe

Lincolnshire

British

1966-2

Accountant

40591070002

FORD, Deidre Ann

Jul 28, 2005

Sep 19, 2019

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

British

1960-11

Managing Director

109666380002

GOODCHILD, David Paul

Jan 31, 2008

May 11, 2016

Director

3 Weston Park Close

KT7 0HJ Thames Ditton

Surrey

United Kingdom

British

1970-3

Managing Director

99824680001

HARRIS, Julie Louise

Feb 01, 2000

Sep 12, 2000

Director

36 Glasslyn Road

Crouch End

N8 8RH London

British

1966-9

Commercial Director

68748830001

HIPKISS, David

Jul 28, 2005

Dec 31, 2010

Director

6 Woodgate Avenue

EN6 4EW Coopers Lane Road

Potters Bar

United Kingdom

British

1963-6

Company Director

192804770001

HUGHES, Gary William

Jul 19, 2002

Apr 22, 2005

Director

64 Crown Road North

Dowanhill

G12 9HW Glasgow

British

1962-4

Group Finance Director

72256160002

JOSEPH, David

Feb 01, 2000

Mar 31, 2001

Director

The Cottage Home Farm

Leicester Road

PE8 6NL Thornhaugh

United Kingdom

British

1965-3

Finance Director

99583300001

KING, David Truman

Feb 02, 2000

Jan 07, 2005

Director

50 Bracken Avenue

Balham

SW12 8BH London

British

1959-11

Sales Director

68825840003

LAWRENCE, Eric Alexander

Sep 03, 2003

Nov 30, 2004

Director

26 Foxhills Covert

Whickham

NE16 5TN Newcastle Upon Tyne

British

1962-8

Chartered Accountant

4250810002

MCALEENAN, Patrick David

Feb 28, 1994

Director

78 Hazlewell Road

Putney

SW15 6UR London

England

British

1949-12

Chartered Accountant

14226510001

MOLONEY, Thomas Charles

Jul 19, 2002

May 17, 2007

Director

20 Queen Elizabeths Walk

N16 0HX London

United Kingdom

British

1959-5

Publisher

15672060004

NEWBOLD, Stephen Anthony

Feb 14, 2000

Mar 05, 2001

Director

34 Kings Hall Road

BR3 1LU Beckenham

Kent

British

1966-12

Commercial Director

64832170001

ORMSON, Andrew Forrester

Apr 30, 2001

Jun 01, 2003

Director

41 Chudleigh Road

TW2 7QP Twickenham

Middlesex

British

1967-5

Accountant

63113360002

PHILLIPS, Alison Barbara

Aug 23, 1999

Feb 01, 2000

Director

The Gatehouse 1 Rhymers Gate

Wyton

PE17 2JR Huntingdon

British

1964-6

Tax Manager

61837750001

RICH, Marcus Alvin

Jul 28, 2005

Aug 01, 2008

Director

Moor End

Great Sampford

CB10 2RQ Saffron Walden

Whitehouse

Essex

United Kingdom

British

1959-6

Marketing Director

156496600001

ROBERTS, Lorendana Elena

Feb 14, 2000

Feb 28, 2001

Director

5 Montpelier Rise

NW11 9SS London

British

1958-8

Advertising Director

68354410002

SCHOONMAKER, Timothy

Apr 01, 2000

Jan 31, 2004

Director

62 Wimpole Street

W1G 8AJ London

England

American

1957-7

Director Of Companies

103614790001

STANTON, Matthew Adam

Sep 08, 2006

Jul 23, 2008

Director

27 Meadway

AL5 1JN Harpenden

Hertfordshire

British

1969-4

Accountant

95140390001

TOUMAZIS, Thomas

Feb 01, 2000

Sep 21, 2001

Director

1 Linnell Drive

NW11 7LP London

British

1961-6

Managing Director

59507190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAUER ADVERTISING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbvb

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	08453545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BAUER ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 22, 1984 Delivered On Nov 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64/74 holderness road hull and 6, 8 and 10 field st hull humberside t/n:- hs 92664.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1984Registration of a charge
Charge	Created On Jul 25, 1984 Delivered On Jul 28, 1984	Satisfied	Amount secured £150,000.00 and all other monies due or to become due from the company to the chargees
	Short particulars One new heidelburg four colour offset press model movp. (For full details see doc no M33).
	Persons Entitled Lloyds Bowmaker Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited
	Transactions Jul 28, 1984Registration of a charge
Legal charge	Created On Nov 25, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 & 23 queen street hull humberside title no:- hs 23135.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 25, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 33 humber street hull humberside title no:- hs 26283.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 25, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 27 queen street hull humberside title no;- hs 60980.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 25, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 24 queen street hull humberside title no. Hs 59724.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 25, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 22, 23 & 24 blackfriargate hull humberside title no:- hs 8361.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Legal charge	Created On Nov 25, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 25 & 26 queen street hull humberside title no:- hs 49454.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1983Registration of a charge
Guarantee & debenture	Created On Jun 28, 1983 Delivered On Jul 07, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1983Registration of a charge
Charge	Created On Feb 11, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 27 queen street hull, north humberside, T.n - hs 60980.
	Persons Entitled Midland Bank PLC
	Transactions Feb 16, 1983Registration of a charge
Charge	Created On Feb 11, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 33 humber street, hull, north humberside T.n- hs 26283.
	Persons Entitled Midland Bank PLC
	Transactions Feb 16, 1983Registration of a charge
Legal charge	Created On Oct 15, 1981 Delivered On Oct 19, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 24 queen street, hull north humberside title no hs 59724.
	Persons Entitled Midland Bank PLC
	Transactions Oct 19, 1981Registration of a charge
Legal charge	Created On Sep 11, 1981 Delivered On Sep 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 & 23 queen street, kingston upon hull. Hs 23135.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1981Registration of a charge
Legal charge	Created On Sep 11, 1981 Delivered On Sep 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 25 & 26 queen street, hull hs 49454.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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