BAUER LONDON LIFESTYLE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BAUER LONDON LIFESTYLE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BAUER LONDON LIFESTYLE LIMITED was incorporated 54 years ago on 23/03/1965 and has the registered number: 00842309. The accounts status is DORMANT and accounts are next due on 30/09/2019.

BAUER LONDON LIFESTYLE LIMITED - PETERBOROUGH

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMAP LONDON LIFESTYLE LIMITED (until 20/02/2008)
EMAP ELAN NETWORK LIMITED (until 29/04/2003)
EMAP ELAN LIMITED (until 08/02/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/08/2015 30/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TINA SANY DAVIES May 1978 British Director 2013-07-24 CURRENT
MR PAUL KEENAN Dec 1963 British Director 1999-07-05 CURRENT
GILES ROBERT NASMYTH COOPER Jun 1965 British Director 2013-07-24 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
SISEC LIMITED Corporate Secretary 2008-01-31 UNTIL 2011-04-01 RESIGNED
LOUISE OLGA CALE HOLMAN Mar 1961 British Director 1995-02-20 UNTIL 2007-05-04 RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 1997-04-07 UNTIL 2001-04-19 RESIGNED
DAVID JOHN DAVIES Sep 1966 British Director 2005-08-23 UNTIL 2011-03-11 RESIGNED
MR KEVIN LAWRENCE HAND Jul 1951 British Director RESIGNED
GILLIAN CAROL BUTLER Dec 1958 British Director RESIGNED
MR PAUL ANTHONY KEENAN Dec 1963 British Director 1997-04-07 UNTIL 1999-02-01 RESIGNED
SUSAN ANNE HAWKEN Nov 1963 British Director 1995-02-20 UNTIL 2002-06-27 RESIGNED
IAN BIRCH May 1950 British Director 2000-02-15 UNTIL 2004-09-30 RESIGNED
DOROTHY LATHAM Sep 1956 British Director RESIGNED
MR PHILIP WILLIAM ANDERS Oct 1961 British Director 1995-02-20 UNTIL 2000-02-01 RESIGNED
DAWN MARIE BEBE Apr 1966 British Director 2005-08-23 UNTIL 2006-12-31 RESIGNED
CAROLINE JANE BARKER May 1963 British Director 1993-05-11 UNTIL 2000-04-07 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 1995-09-11 UNTIL 1997-03-03 RESIGNED
MR DAVID HEPWORTH Jul 1950 British Director 1997-04-07 UNTIL 2002-07-02 RESIGNED
VICTORIA MELANIE SCOTT Aug 1960 British Director 1997-04-07 UNTIL 1998-04-24 RESIGNED
CHRISTOPHER LLEWELLYN Nov 1953 British Director 2002-06-10 UNTIL 2009-09-30 RESIGNED
KERRY LYNN TASKER Aug 1963 British Director 1998-02-11 UNTIL 2007-11-06 RESIGNED
MATTHEW ADAM STANTON Apr 1969 British Director 2006-09-08 UNTIL 2008-07-23 RESIGNED
SARAH JANE VICKERY Oct 1963 British Director 1999-01-08 UNTIL 2000-04-07 RESIGNED
JULIET WARKENTIN May 1961 Canadian Director 1999-09-29 UNTIL 2001-11-30 RESIGNED
MR NORMAN JAMES WRIGHT Jun 1952 British Director 1993-02-01 UNTIL 1995-05-18 RESIGNED
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Director 2004-06-30 UNTIL 2006-11-03 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2008-07-23 UNTIL 2013-08-31 RESIGNED
BARRY WILSON MCILHENEY May 1958 British Director 1997-10-13 UNTIL 1999-02-01 RESIGNED
MR JULIAN SPENCER TOMLIN Feb 1964 British Director 2000-07-24 UNTIL 2001-06-08 RESIGNED
BARRY WILSON MCILHENEY May 1958 British Director 2000-02-01 UNTIL 2007-02-19 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2000-02-01 UNTIL 2002-10-03 RESIGNED
HAMISH ANDREW SCOTT Jul 1962 British Director 1995-05-18 UNTIL 1996-07-05 RESIGNED
MR KEITH MARRIOTT Aug 1952 British Director RESIGNED
FIONA ELIZABETH MCINTOSH Oct 1965 Australian Director 2005-08-23 UNTIL 2007-09-14 RESIGNED
HAMISH ANDREW SCOTT Jul 1962 British Director 2000-02-01 UNTIL 2001-06-29 RESIGNED
MARCUS ALVIN RICH Jun 1959 British Director 2002-04-01 UNTIL 2004-01-05 RESIGNED
MR MARCUS ALVIN RICH Jun 1959 British Director 2006-05-19 UNTIL 2008-08-01 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 2002-01-01 UNTIL 2004-03-30 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 Secretary 2007-09-28 UNTIL 2008-01-31 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-01 UNTIL 2006-09-15 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-03-30 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauer Consumer Media Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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