BAUER ADVERTISING LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BAUER ADVERTISING LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER ADVERTISING LIMITED was incorporated 48 years ago on 02/03/1976 and has the registered number: 01246778. The accounts status is DORMANT.
BAUER ADVERTISING LIMITED was incorporated 48 years ago on 02/03/1976 and has the registered number: 01246778. The accounts status is DORMANT.
BAUER ADVERTISING LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|---|---|---|---|
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
MR PAUL KEENAN | Dec 1963 | British | Director | 2000-04-01 | CURRENT |
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-07-23 UNTIL 2013-08-31 | RESIGNED |
MATTHEW ADAM STANTON | Apr 1969 | British | Director | 2006-09-08 UNTIL 2008-07-23 | RESIGNED |
TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 2000-04-01 UNTIL 2004-01-31 | RESIGNED |
DEREK KERR WALMSLEY | Apr 1947 | British | Director | 1994-02-28 UNTIL 1994-02-28 | RESIGNED |
MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2005-07-28 UNTIL 2008-08-01 | RESIGNED |
ALISON BARBARA PHILLIPS | Jun 1964 | British | Director | 1999-08-23 UNTIL 2000-02-01 | RESIGNED |
STEPHEN ANTHONY NEWBOLD | Dec 1966 | British | Director | 2000-02-14 UNTIL 2001-03-05 | RESIGNED |
ANDREW FORRESTER ORMSON | May 1967 | British | Director | 2001-04-30 UNTIL 2003-06-01 | RESIGNED |
MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 2002-07-19 UNTIL 2007-05-17 | RESIGNED |
LORENDANA ELENA ROBERTS | Aug 1958 | British | Director | 2000-02-14 UNTIL 2001-02-28 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Secretary | 1994-09-23 UNTIL 1997-10-16 | RESIGNED |
DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | RESIGNED | |
RICHARD BARDRICK RAY | Aug 1961 | British | Secretary | 1994-02-28 UNTIL 1994-09-23 | RESIGNED |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-31 | RESIGNED |
MARK RICHARD HENSON | Apr 1961 | British | Secretary | 1997-10-16 UNTIL 2002-01-01 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Secretary | 2002-01-01 UNTIL 2007-03-30 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Secretary | 2007-03-30 UNTIL 2007-09-28 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2011-04-01 | RESIGNED | ||
MR DAVID HIPKISS | Jun 1963 | British | Director | 2005-07-28 UNTIL 2010-12-31 | RESIGNED |
CAROLINE JANE BARKER | May 1963 | British | Director | 2004-04-01 UNTIL 2008-01-31 | RESIGNED |
GARY MAX BEDDARD | Aug 1960 | British | Director | 2008-01-31 UNTIL 2017-05-19 | RESIGNED |
MR TIM JAMES BLEAKLEY | Oct 1965 | British | Director | 2002-01-14 UNTIL 2004-10-30 | RESIGNED |
MS THERESA COLIGAN | Sep 1963 | British | Director | 2000-08-07 UNTIL 2003-12-01 | RESIGNED |
JOHN MARK DUDLEY | Jul 1965 | British | Director | 2004-12-01 UNTIL 2006-06-02 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 1997-10-16 UNTIL 1999-08-23 | RESIGNED |
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-07-28 UNTIL 2019-09-19 | RESIGNED |
DAVID PAUL GOODCHILD | Mar 1970 | British | Director | 2008-01-31 UNTIL 2016-05-11 | RESIGNED |
THOMAS TOUMAZIS | Jun 1961 | British | Director | 2000-02-01 UNTIL 2001-09-21 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2002-07-19 UNTIL 2005-04-22 | RESIGNED |
MR DAVID JOSEPH | Mar 1965 | British | Director | 2000-02-01 UNTIL 2001-03-31 | RESIGNED |
DAVID TRUMAN KING | Nov 1959 | British | Director | 2000-02-02 UNTIL 2005-01-07 | RESIGNED |
JULIE LOUISE HARRIS | Sep 1966 | British | Director | 2000-02-01 UNTIL 2000-09-12 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | RESIGNED | |
MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2006-08-11 UNTIL 2008-01-31 | RESIGNED |
DEREK KERR WALMSLEY | Apr 1947 | British | Director | 1994-02-28 UNTIL 2000-02-01 | RESIGNED |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 2003-09-03 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hbvb | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |