BAUER POP LIMITED
Overview
| Company Name | BAUER POP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01901190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAUER POP LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is BAUER POP 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 POP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAP POP LIMITED | Nov 14, 2007 | Nov 14, 2007 |
| HEML LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| HACHETTE/EMAP MAGAZINES LIMITED | Feb 23, 1993 | Feb 23, 1993 |
| HACHETTE MAGAZINES LIMITED | Dec 12, 1988 | Dec 12, 1988 |
| NEWS INTERNATIONAL-HACHETTE LIMITED | Jun 25, 1985 | Jun 25, 1985 |
| TRUSHELFCO (NO. 789) LIMITED | Apr 01, 1985 | Apr 01, 1985 |
What are the latest accounts for BAUER POP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BAUER POP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tina Sany Davies as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles Robert Nasmyth Cooper as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Tina Sany Davies on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Giles Robert Nasmyth Cooper on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BAUER POP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||
| DRUMMOND, Grace Elizabeth | Secretary | 28 Kings Keep KT1 2HP Kingston Upon Thames Surrey | British | 15389680001 | ||||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| BEBE, Dawn Marie | Director | 130 Fawe Park Road Putney SW15 2EQ London | British | 70898930001 | ||||||||||
| CARNESE, Patricia | Director | 8 Rue Leon Cogniet FOREIGN Paris 75017 | American | 56630790001 | ||||||||||
| CARNESE, Patricia | Director | 8 Rue Leon Cogniet FOREIGN Paris 75017 | American | 56630790001 | ||||||||||
| COOPER, Giles Robert Nasmyth | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 180256930002 | |||||||||
| COTTERILL, Vivien | Director | Copper Beech 17 Uplands Close TN13 3BP Sevenoaks Kent | British | 109356450001 | ||||||||||
| DE BOISDEFFRE, Jean | Director | Chateau De Boisdeffre 72000 Berus France | France | French | 58887710001 | |||||||||
| DE ROQUEMAUREL, Gerald | Director | 4 Square De L'Alboni FOREIGN 75016 Paris France | French | 15223480001 | ||||||||||
| DENFERT-ROCHEREAU, Jean Paul | Director | 5 Rue Vaneau FOREIGN Paris 75007 France | French | 22653780001 | ||||||||||
| GOUPY, Xavier | Director | 39 Rue Des Petits Champs Paris 75001 France | French | 56442280001 | ||||||||||
| HAND, Kevin Lawrence | Director | 122 Old Brompton Road SW7 London | United Kingdom | British | 84352190001 | |||||||||
| HAND, Kevin Lawrence | Director | 20 Ormonde Gate SW3 4EX London | British | 5022630006 | ||||||||||
| HARRIS, Julie Louise | Director | 36 Glasslyn Road Crouch End N8 8RH London Uk | British | 68748830001 | ||||||||||
| HAWKEN, Susan Anne | Director | 4 Strafford Road Twickenham TW1 3AE London | British | 38690900003 | ||||||||||
| LATHAM, Dorothy | Director | Whittlewood Barn 4a Little London Silverstone NN12 8UP Towcester Northamptonshire | British | 16101680001 | ||||||||||
| LLEWELLYN, Christopher | Director | 385 Harborne Road Edgbaston B15 3LB Birmingham | British | 15113700012 | ||||||||||
| MAINFROY, Bernard | Director | 84 Rue Charles Laffitte 92200 Neuilly-Sur-Seine France | British | 36644120001 | ||||||||||
| MARRIOTT, Keith | Director | The Sheiling 20 Nene Way Sutton PE5 7XD Peterborough Cambridgeshire | British | 5022640002 | ||||||||||
| MATTHEWS, Martin Anthony | Director | Ballands Hall The Street Fetcham KT22 9QJ Leatherhead Surrey | England | British | 15389700001 | |||||||||
| MCILHENEY, Barry Wilson | Director | 27 Kersley Road Stoke Newington N16 0NT London | British | 42477260001 | ||||||||||
| MOLONEY, Thomas Charles | Director | 20 Queen Elizabeths Walk N16 0HX London | United Kingdom | British | 15672060004 | |||||||||
| SANY DAVIES, Tina | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 180256580002 | |||||||||
| VINCENS, Francois | Director | 41 Rue Boulard Paris 75014 France | French | 56442110001 | ||||||||||
| WHITE, Gary Charles | Director | 12 Eastwood End Wimblington PE15 0QJ March | England | British | 82219630001 |
Who are the persons with significant control of BAUER POP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Consumer Media Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0