BAUER EAST LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
BAUER EAST LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER EAST LIMITED was incorporated 45 years ago on 02/11/1978 and has the registered number: 01397483. The accounts status is DORMANT.
BAUER EAST LIMITED was incorporated 45 years ago on 02/11/1978 and has the registered number: 01397483. The accounts status is DORMANT.
BAUER EAST 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 |
|---|---|---|---|---|---|
| MR PAUL KEENAN | Dec 1963 | British | Director | 2010-12-31 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 1999-07-01 UNTIL 2000-09-14 | RESIGNED |
| MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-01-01 UNTIL 2004-03-30 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2011-04-01 | RESIGNED | ||
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
| MATTHEW ADAM STANTON | Apr 1969 | British | Director | 2006-09-08 UNTIL 2008-07-23 | RESIGNED |
| TINA SANY DAVIES | May 1978 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| MR DANIEL SALEM | Jan 1925 | British | Director | RESIGNED | |
| BARRY WILSON MCILHENEY | May 1958 | British | Director | 2000-09-14 UNTIL 2006-04-13 | RESIGNED |
| JONATHAN EDWARD NEWHOUSE | Mar 1952 | American | Director | 1998-03-16 UNTIL 1999-05-12 | RESIGNED |
| HELEN KAY LEDERER | Nov 1961 | British | Director | 2006-04-13 UNTIL 2008-07-30 | RESIGNED |
| MRS JULIE LOGAN | Mar 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER PETER EVANS | Apr 1976 | British | Director | 2008-07-23 UNTIL 2010-12-31 | RESIGNED |
| MRS JULIE LOGAN | Mar 1947 | British | Secretary | RESIGNED | |
| MR DAVID JOSEPH | Mar 1965 | British | Director | 1999-07-01 UNTIL 2000-03-01 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-10-29 | RESIGNED | |
| DAVID JOHN DAVIES | Sep 1966 | British | Director | 2000-03-01 UNTIL 2005-04-06 | RESIGNED |
| GILES ROBERT NASMYTH COOPER | Jun 1965 | British | Director | 2013-07-24 UNTIL 2019-09-19 | RESIGNED |
| MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2000-07-24 UNTIL 2001-06-08 | RESIGNED |
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2005-04-06 UNTIL 2006-11-03 | RESIGNED |
| NICHOLAS JOHN LOGAN | Jan 1947 | British | Director | RESIGNED | |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2008-07-23 UNTIL 2013-08-31 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 1999-07-01 UNTIL 2001-12-31 | RESIGNED |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-31 | 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 |