BAUER CONSUMER MEDIA (HOLDINGS) LIMITED
Overview
| Company Name | BAUER CONSUMER MEDIA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04327348 |
| 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 CONSUMER MEDIA (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAUER CONSUMER MEDIA (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Lincoln Court Lincoln Road PE1 2RF Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUER CONSUMER MEDIA (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAP CONSUMER MEDIA (HOLDINGS) LIMITED | Nov 22, 2001 | Nov 22, 2001 |
What are the latest accounts for BAUER CONSUMER MEDIA (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BAUER CONSUMER MEDIA (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAUER CONSUMER MEDIA (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous CB01 -confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Confirmation of completion of merger from the overseas registry | 2 pages | MISC | ||||||||||||||||||
Miscellaneous Confirmation of merger ( company not closed submitted by presenter) | 4 pages | MISC | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gary White as a director | 1 pages | TM01 | ||||||||||||||||||
Miscellaneous CB01- cross border merger notice | 28 pages | MISC | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Anthony Keenan as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Gary Charles White as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||||||
Registered office address changed from * 21 Holborn Viaduct London EC1A 2DY* on Apr 01, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Sisec Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||||||
Who are the officers of BAUER CONSUMER MEDIA (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England |
| 159023720001 | ||||||||||
| BEDDARD, Gary Max | Director | 15 Willowside London Colney AL2 1DP St Albans Hertfordshire | England | British | 127820580001 | |||||||||
| GOODCHILD, David Paul | Director | 3 Weston Park Close KT7 0HJ Thames Ditton Surrey | United Kingdom | British | 99824680001 | |||||||||
| KEENAN, Paul Anthony | Director | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England | England | British | 39692770004 | |||||||||
| BHAKTA-JONES, Nilema | Secretary | 7b Wolseley Road N8 8RR London | British | 124888590001 | ||||||||||
| 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 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BHAKTA-JONES, Nilema | Director | 7b Wolseley Road N8 8RR London | United Kingdom | British | 124888590001 | |||||||||
| ELSDON, Kate | Director | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| FOLLAND, Nicholas James | Director | Strethall House Strethall CB11 4XJ Saffron Walden Essex | United Kingdom | British | 73711450003 | |||||||||
| HENSON, Mark Richard | Director | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | United Kingdom | British | 104630800001 | |||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | 72256160002 | |||||||||
| LAVELLI, John Stephen | Director | 2 Nathans Close AL6 9QB Welwyn Hertfordshire | British | 56438160001 | ||||||||||
| PHILLIPS, Alison Barbara | Director | The Gatehouse 1 Rhymers Gate Wyton PE17 2JR Huntingdon | Uk | British | 61837750001 | |||||||||
| WHITE, Gary Charles | Director | Lincoln Court Lincoln Road PE1 2RF Peterborough 1 England | England | British | 82219630001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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