BAUER ACTIVE LIMITED
Company is dissolved
General Information
NAME
BAUER ACTIVE LIMITED
COMPANY NUMBER
03591444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
02/07/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
11/08/1998
20/02/2008
EMAP ACTIVE LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
Telephone: 01733468000
TPS: No
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Telephone: 468000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about BAUER ACTIVE 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 ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAUER ACTIVE 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 |
|---|---|---|---|---|
|
02/07/1998 - 03/08/1998 (1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
03/08/1998 - 17/06/2002 (3 years and 10 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
03/08/1998 - 05/04/2000 (1 years and 8 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1947 |
Resigned | Secretary |
Current: 0 Past: 350 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 27/09/2019 | Giles Robert Nasmyth Cooper (918025693) has left the board |
| 27/09/2019 | Tina Sany Davies (918025658) has left the board |
| 20/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 21/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 03/03/2016 | New Accounts filed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902574) has left the board |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 10/05/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 04/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 06/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Giles Robert Nasmyth Cooper (918025693) Appointed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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