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BAUER CONSUMER MEDIA LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 01176085
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- DUNCAN, Chris
- HAYDEN, Lisa
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-07-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hbvb
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- EMAP CONSUMER MEDIA LIMITED
- Legal Entity Identifier (LEI)
- 529900RS7KDYTE70WV65
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
✓
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BAUER CONSUMER MEDIA LIMITED Company Description
- BAUER CONSUMER MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 01176085. Its current trading status is "closed". It was registered 1974-07-03. It was previously called EMAP CONSUMER MEDIA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Media House Peterborough Business Park .
Get BAUER CONSUMER MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bauer Consumer Media Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01176085#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01176085#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-01-05) - AGREEMENT2
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-01-07) - SH19
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keyboard_arrow_right 2018
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legacy (2018-11-26) - CAP-SS
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change-person-director-company-with-change-date (2018-09-25) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-26) - CH04
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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resolution (2018-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-14) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-09-01) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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resolution (2014-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-full (2014-08-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-27) - AA
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capital-allotment-shares (2013-05-09) - SH01
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termination-director-company-with-name (2013-10-07) - TM01
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capital-allotment-shares (2013-04-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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resolution (2013-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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capital-allotment-shares (2012-10-02) - SH01
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accounts-with-accounts-type-full (2012-09-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
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termination-secretary-company-with-name (2011-04-01) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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miscellaneous (2010-10-15) - MISC
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miscellaneous (2010-10-25) - MISC
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-08-20) - 363a
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resolution (2009-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 288a
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legacy (2008-01-03) - 288c
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legacy (2008-02-20) - 287
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certificate-change-of-name-company (2008-02-20) - CERTNM
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-04-23) - 288b
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legacy (2008-05-13) - 288b
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legacy (2008-07-24) - 288b
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legacy (2008-07-24) - 288a
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legacy (2008-09-22) - 353a
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legacy (2008-09-23) - 363a
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legacy (2008-12-04) - 288b
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legacy (2008-12-24) - 225
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288c
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legacy (2007-02-28) - 288b
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legacy (2007-04-04) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-04-18) - 288b
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legacy (2007-05-17) - 288b
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legacy (2007-05-29) - 288b
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legacy (2007-08-30) - 363a
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-08-29) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-31) - 353
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accounts-with-accounts-type-full (2006-01-11) - AA
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legacy (2006-02-02) - 288a
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legacy (2006-08-23) - 363a
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legacy (2006-07-31) - 287
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legacy (2006-10-05) - 288a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-11-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 288c
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legacy (2005-08-30) - 363a
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legacy (2005-08-24) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-08) - 288b
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legacy (2004-08-09) - 363a
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-10-11) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-19) - 363a
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legacy (2003-07-24) - 288a
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-02-28) - 287
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legacy (2003-02-24) - 122
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keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288a
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legacy (2002-02-18) - 288c
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accounts-with-accounts-type-full (2002-02-05) - AA
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legacy (2002-02-06) - 288b
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-02-07) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-07-24) - 123
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legacy (2002-07-24) - 88(2)R
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memorandum-articles (2002-07-24) - MEM/ARTS
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legacy (2002-08-14) - 363a
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-11-14) - 288a
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legacy (2002-11-15) - 288a
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legacy (2002-12-02) - 288c
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legacy (2002-07-10) - 288b
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legacy (2002-01-25) - 244
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legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-01-22) - 244
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-08-30) - 363a
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legacy (2001-05-09) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-04-24) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-08-04) - 363a
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legacy (2000-07-31) - 288c
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certificate-change-of-name-company (2000-02-08) - CERTNM
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legacy (2000-02-14) - 288b
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legacy (2000-02-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-24) - 288a
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legacy (1999-04-03) - 288b
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legacy (1999-01-14) - 288c
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legacy (1999-08-23) - 363a
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accounts-with-accounts-type-full (1999-06-15) - AA
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accounts-amended-with-accounts-type-full (1999-09-14) - AAMD
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legacy (1999-02-09) - 288b
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legacy (1999-08-27) - 288c
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keyboard_arrow_right 1998
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legacy (1998-08-26) - 363a
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-07-22) - 288b
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-03-18) - 288b
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legacy (1998-08-26) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288c
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legacy (1997-03-25) - 288b
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legacy (1997-09-09) - 363a
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legacy (1997-10-21) - 288a
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legacy (1997-03-26) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-05) - 288c
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legacy (1996-11-13) - 288a
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legacy (1996-08-27) - 363a
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legacy (1996-03-21) - 288
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auditors-resignation-company (1996-02-08) - AUD
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accounts-with-accounts-type-full (1996-02-02) - AA
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legacy (1996-01-12) - 288
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accounts-with-accounts-type-full (1996-12-19) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-08-04) - RESOLUTIONS
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legacy (1995-01-15) - 288
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legacy (1995-09-19) - 288
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legacy (1995-08-11) - 288
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legacy (1995-08-29) - 363x
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keyboard_arrow_right 1994
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legacy (1994-08-07) - 288
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1994-08-16) - 363x
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legacy (1994-05-09) - 288
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legacy (1994-04-25) - 288
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legacy (1994-04-18) - 288
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accounts-with-accounts-type-full (1994-02-07) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-15) - 288
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legacy (1993-09-08) - 363x
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accounts-with-accounts-type-full (1993-01-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-07) - 88(2)R
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accounts-with-accounts-type-full (1992-02-26) - AA
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legacy (1992-01-14) - 88(2)R
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legacy (1992-04-29) - 288
-
legacy (1992-07-27) - 288
-
legacy (1992-05-20) - 288
-
legacy (1992-06-03) - 288
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legacy (1992-09-08) - 363x
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keyboard_arrow_right 1991
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resolution (1991-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-09) - AA
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legacy (1991-12-09) - 288
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legacy (1991-09-05) - 123
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legacy (1991-08-21) - 363x
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keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-dormant (1990-09-26) - AA
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resolution (1990-06-25) - RESOLUTIONS
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resolution (1990-09-26) - RESOLUTIONS
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resolution (1990-10-02) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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legacy (1989-02-18) - 287
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keyboard_arrow_right 1988
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resolution (1988-09-05) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-01) - CERTNM
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accounts-with-accounts-type-full (1988-03-28) - AA
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legacy (1988-04-05) - 363
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accounts-with-accounts-type-full (1988-08-05) - AA
-
legacy (1988-10-25) - 288
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legacy (1988-11-15) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-20) - 288
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legacy (1987-11-20) - 287
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legacy (1987-05-21) - 225(1)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-06) - AA
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legacy (1986-12-06) - 363
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keyboard_arrow_right 1974
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miscellaneous (1974-07-03) - MISC
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incorporation-company (1974-07-03) - NEWINC
