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: Dissolved - no longer trading.
BAUER LONDON LIFESTYLE LIMITED was incorporated 59 years ago on 23/03/1965 and has the registered number: 00842309. The accounts status is DORMANT.
BAUER LONDON LIFESTYLE LIMITED was incorporated 59 years ago on 23/03/1965 and has the registered number: 00842309. The accounts status is DORMANT.
BAUER LONDON LIFESTYLE LIMITED - PETERBOROUGH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
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 | 31/12/2018 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR PAUL KEENAN | Dec 1963 | British | Director | 1999-07-05 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| SARAH JANE VICKERY | Oct 1963 | British | Director | 1999-01-08 UNTIL 2000-04-07 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| KERRY LYNN TASKER | Aug 1963 | British | Director | 1998-02-11 UNTIL 2007-11-06 | RESIGNED |
| MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2000-02-01 UNTIL 2002-10-03 | RESIGNED |
| HAMISH ANDREW SCOTT | Jul 1962 | British | Director | 2000-02-01 UNTIL 2001-06-29 | RESIGNED |
| VICTORIA MELANIE SCOTT | Aug 1960 | British | Director | 1997-04-07 UNTIL 1998-04-24 | RESIGNED |
| MATTHEW ADAM STANTON | Apr 1969 | British | Director | 2006-09-08 UNTIL 2008-07-23 | RESIGNED |
| MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2000-07-24 UNTIL 2001-06-08 | RESIGNED |
| TINA SANY DAVIES | May 1978 | British | Director | 2013-07-24 UNTIL 2019-09-19 | 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 | |
| FIONA ELIZABETH MCINTOSH | Oct 1965 | Australian | Director | 2005-08-23 UNTIL 2007-09-14 | RESIGNED |
| BARRY WILSON MCILHENEY | May 1958 | British | Director | 1997-10-13 UNTIL 1999-02-01 | RESIGNED |
| HAMISH ANDREW SCOTT | Jul 1962 | British | Director | 1995-05-18 UNTIL 1996-07-05 | RESIGNED |
| MR NORMAN JAMES WRIGHT | Jun 1952 | British | Director | 1993-02-01 UNTIL 1995-05-18 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-31 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
| SISEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2011-04-01 | RESIGNED | ||
| DAWN MARIE BEBE | Apr 1966 | British | Director | 2005-08-23 UNTIL 2006-12-31 | RESIGNED |
| DOROTHY LATHAM | Sep 1956 | British | Director | RESIGNED | |
| LOUISE OLGA CALE HOLMAN | Mar 1961 | British | Director | 1995-02-20 UNTIL 2007-05-04 | RESIGNED |
| MR DAVID HEPWORTH | Jul 1950 | British | Director | 1997-04-07 UNTIL 2002-07-02 | RESIGNED |
| SUSAN ANNE HAWKEN | Nov 1963 | British | Director | 1995-02-20 UNTIL 2002-06-27 | RESIGNED |
| MR KEVIN LAWRENCE HAND | Jul 1951 | British | Director | 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 |
| GILES ROBERT NASMYTH COOPER | Jun 1965 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| GILLIAN CAROL BUTLER | Dec 1958 | British | Director | RESIGNED | |
| IAN BIRCH | May 1950 | British | Director | 2000-02-15 UNTIL 2004-09-30 | RESIGNED |
| JULIET WARKENTIN | May 1961 | Canadian | Director | 1999-09-29 UNTIL 2001-11-30 | 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 PHILIP WILLIAM ANDERS | Oct 1961 | British | Director | 1995-02-20 UNTIL 2000-02-01 | RESIGNED |
| CHRISTOPHER LLEWELLYN | Nov 1953 | British | Director | 2002-06-10 UNTIL 2009-09-30 | RESIGNED |
| MR KEITH MARRIOTT | Aug 1952 | British | Director | RESIGNED | |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 1997-04-07 UNTIL 1999-02-01 | RESIGNED |
| BARRY WILSON MCILHENEY | May 1958 | British | Director | 2000-02-01 UNTIL 2007-02-19 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-07-23 UNTIL 2013-08-31 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2004-06-30 UNTIL 2006-11-03 | 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 |