Bauer Consumer Media (holdings) Limited in Lincoln Road PETERBOROUGH - PE1 2RF

You are here: bizstats.co.uk > a-z index > B list > BA list > BAU list

Bauer Consumer Media (holdings) Limited PETERBOROUGH

Bauer Consumer Media (holdings) started in year 2001 as Private Limited Company with registration number 04327348. The Bauer Consumer Media (holdings) company has been functioning successfully for 23 years now and its status is converted / closed. The firm's office is based in Peterborough at 1 Lincoln Court. Postal code: PE1 2RF. Since Wed, 20th Feb 2008 Bauer Consumer Media (holdings) Limited is no longer carrying the name Emap Consumer Media (holdings).

Bauer Consumer Media (holdings) Limited Address / Contact

Office Address	1 Lincoln Court
Office Address2	Lincoln Road
Town	Peterborough
Post code	PE1 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04327348
Date of Incorporation	Thu, 22nd Nov 2001
Date of Dissolution	Wed, 26th Feb 2014
Industry	Activities of head offices
End of financial Year	30th June
Company age	13 years old
Account next due date	Mon, 31st Mar 2014
Account last made up date	Sat, 31st Dec 2011
Return next due date	Sun, 21st Dec 2014
Return last made up date	Sat, 23rd Nov 2013

Company staff

Paul K.

Position: Director

Appointed: 05 December 2011

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 01 April 2011

David G.

Position: Director

Appointed: 31 January 2008

Gary B.

Position: Director

Appointed: 31 January 2008

Gary W.

Position: Director

Appointed: 05 December 2011

Resigned: 31 August 2013

Sisec Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 01 April 2011

Nilema B.

Position: Secretary

Appointed: 28 September 2007

Resigned: 31 January 2008

Nilema B.

Position: Director

Appointed: 28 September 2007

Resigned: 31 January 2008

Kate E.

Position: Director

Appointed: 30 March 2007

Resigned: 28 September 2007

Kate E.

Position: Secretary

Appointed: 15 September 2006

Resigned: 28 September 2007

John L.

Position: Director

Appointed: 13 July 2006

Resigned: 31 January 2008

Nick F.

Position: Director

Appointed: 22 April 2005

Resigned: 30 March 2007

Marianne H.

Position: Secretary

Appointed: 01 November 2004

Resigned: 15 September 2006

Nicholas G.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 November 2004

Mark H.

Position: Director

Appointed: 30 January 2003

Resigned: 30 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 22 November 2001

Gary H.

Position: Director

Appointed: 22 November 2001

Resigned: 22 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

Alison P.

Position: Director

Appointed: 22 November 2001

Resigned: 13 July 2006

Mark H.

Position: Secretary

Appointed: 22 November 2001

Resigned: 30 March 2004

Company previous names

Emap Consumer Media (holdings)	February 20, 2008

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 30th Jun 2013 filed on: 10th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 13th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, June 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 24th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 24th Nov 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 24th Nov 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 23rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 23rd, May 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, April 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
363a	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/03 to 31/03/02 filed on: 4th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/03/02 filed on: 4th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, January 2002	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.