BAUER CONSUMER MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
BAUER CONSUMER MEDIA LIMITED
COMPANY NUMBER
01176085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1974
(50 years and 4 months old)
WEBSITE
www.bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2008
05/10/2009
BAUER CONSUMER MEDIA LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Telephone: 01858438884
TPS: No
30 Lesmahagow Road
Lesmahagow
Lanark
Lanarkshire
ML11 0JA
Apex House
Oundle Road
Peterborough
Cambridgeshire
PE2 8AT
Bretton Court
Bretton
Peterborough
Cambridgeshire
PE3 8DZ
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Telephone: 468264
Midgate House
Midgate
Peterborough
Cambridgeshire
PE1 1TN
The Lantern
75 Hampstead Road
London
NW1 2PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBVB | Active - Accounts Filed | View Report |
| BAUER CONSUMER MEDIA LIMITED | Active - Accounts Filed | View Report |
| CLASSICCARSFORSALE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Helen Morris (930151343) Appointed |
| 15/04/2024 | New Board Member Stephen Prentice (918320081) Appointed |
Credit Risk Overview
Want to learn more about BAUER CONSUMER MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAUER CONSUMER MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER CONSUMER MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BAUER GROUP SECRETARIAT LIMITED 01/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Helen Morris (930151343) Appointed |
| 15/04/2024 | New Board Member Stephen Prentice (918320081) Appointed |
| 09/04/2024 | Chris Duncan (927710932) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Susan Voss (925547454) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/04/2022 | Robert James Munro-Hall (922331100) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 24/12/2019 | New Board Member Lisa Hayden (926554138) Appointed |
| 24/12/2019 | Paul Anthony Keenan (924339051) has left the board |
| 24/12/2019 | Sarah Jane Vickery (911913722) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 28/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 05/06/2017 | Gary Max Beddard (912782058) has left the board |
| 30/01/2017 | New Board Member Robert James Munro-Hall (922331100) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 17/05/2016 | David Paul Goodchild (909982468) has left the board |
| 03/03/2016 | Change in Reg. Office |
| 27/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902378) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 09/09/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/09/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 22/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 03/09/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Chris Duncan (927710932) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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