BAUER ACTIVE LIMITED

dissolved Company number 03591444

Private Limited by Shares · Incorporated on 2nd Jul 1998 · Closed on 25th Feb 2020

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SIC code: 58142
Registered office: Peterborough, PE2 6EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAUER ACTIVE LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 2nd Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Publishing of consumer and business journals and periodicals.

3 Directors View directors

117 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

58142 — Publishing of consumer and business journals and periodicals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAUER GROUP SECRETARIAT LIMITED	Corporate secretary	1st Apr 2011	This company	Not recorded	—
Paul Keenan	Director	10th Jan 2002	This company	British	—
Sarah Vickery	Director	30th Sep 2014	This company	British	—

Other companies at this address

View all 116

Company	Number	Incorporated	Status
BAUER GLOBAL SERVICES LIMITED	15194011	6th Oct 2023	active
BAUER SME SERVICES UK LIMITED	13339966	16th Apr 2021	dissolved
BAUER MEDIA AUDIO LIMITED	11794229	29th Jan 2019	active
ROUTES TO RETAIL LIMITED	11053529	8th Nov 2017	active
GOLD KEY MEDIA LIMITED	11024864	20th Oct 2017	active

Showing the latest 5 of 116 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jul 1998
Company type: Private Limited by Shares
SIC code: 58142
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

2nd Jul 1998 Company incorporated
2nd Jul 1998 INGLEBY NOMINEES LIMITED appointed as Corporate nominee secretary
3rd Aug 1998 INGLEBY NOMINEES LIMITED resigned as Corporate nominee secretary
3rd Aug 1998 Thomas Moloney appointed as Director
3rd Aug 1998 Philip Anders appointed as Director
3rd Aug 1998 Malcolm Gough appointed as Director
3rd Aug 1998 Derek Walmsley appointed as Secretary
1st Oct 1998 Barry Dennis appointed as Director
1st Oct 1998 Kenneth Gill appointed as Director
1st Oct 1998 Andrew Gillespie appointed as Director
1st Oct 1998 Robert Macdonald appointed as Director
1st Oct 1998 Simon Gulliford appointed as Director
1st Oct 1998 Hamish Scott appointed as Director
1st Oct 1998 Christopher Leslie appointed as Director
1st Oct 1998 Ian Templeton appointed as Director
26th Mar 1999 Thomas Moloney resigned as Director
6th Apr 1999 Barry Dennis resigned as Director
14th Oct 1999 David Metcalfe appointed as Director
14th Oct 1999 David Metcalfe resigned as Director
5th Apr 2000 Philip Anders resigned as Director
5th Apr 2000 Kenneth Gill resigned as Director
5th Apr 2000 Andrew Gillespie resigned as Director
5th Apr 2000 Derek Carter appointed as Director
5th Apr 2000 Patrick McAleenan appointed as Director
15th May 2000 Robert Macdonald resigned as Director
19th Apr 2001 Simon Gulliford resigned as Director
29th Jun 2001 Hamish Scott resigned as Director
4th Sep 2001 Derek Carter resigned as Director
31st Dec 2001 Derek Walmsley resigned as Secretary
1st Jan 2002 Mark Henson appointed as Secretary
10th Jan 2002 Paul Keenan appointed as Director
10th Jan 2002 Dharmash Mistry appointed as Director
1st Mar 2002 Edward Beale appointed as Director
1st Mar 2002 Edward Beale resigned as Director
1st Mar 2002 Geoffrey Stott appointed as Director
1st Mar 2002 Geoffrey Stott resigned as Director
1st Mar 2002 Carolyn Morgan appointed as Director
1st Mar 2002 Edward Beale appointed as Director
17th Jun 2002 Malcolm Gough resigned as Director
3rd Sep 2002 James Weir appointed as Director
3rd Oct 2002 Patrick McAleenan resigned as Director
1st Nov 2002 Christopher Leslie resigned as Director
30th Mar 2004 Mark Henson resigned as Secretary
30th Mar 2004 Nicholas Giles appointed as Secretary
1st Nov 2004 Nicholas Giles resigned as Secretary
1st Nov 2004 Marianne Hogg appointed as Secretary
1st Apr 2005 Carolyn Morgan resigned as Director
17th Aug 2005 Gregory Sharp appointed as Director
8th Sep 2006 Matthew Stanton appointed as Director
15th Sep 2006 Marianne Hogg resigned as Secretary
15th Sep 2006 Kate Elsdon appointed as Secretary
3rd Nov 2006 James Weir resigned as Director
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
18th Jan 2008 Gregory Sharp resigned as Director
31st Jan 2008 SISEC LIMITED appointed as Corporate secretary
31st Jan 2008 Torugbene Narebor resigned as Secretary
31st Mar 2008 Ian Templeton resigned as Director
2nd Apr 2008 Dharmash Mistry resigned as Director
23rd Jul 2008 Matthew Stanton resigned as Director
14th Aug 2008 Edward Beale resigned as Director
1st Apr 2011 BAUER GROUP SECRETARIAT LIMITED appointed as Corporate secretary
1st Apr 2011 SISEC LIMITED resigned as Corporate secretary
24th Jul 2013 Giles Cooper appointed as Director
24th Jul 2013 Tina Sany Davies appointed as Director
30th Sep 2014 Sarah Vickery appointed as Director
19th Sep 2019 Giles Cooper resigned as Director
19th Sep 2019 Tina Sany Davies resigned as Director

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