BAUER ACTIVE LIMITED
PETERBOROUGH EMAP ACTIVE LIMITED INGLEBY (1116) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 03591444
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BAUER ACTIVE LIMITED are www.baueractive.co.uk, and www.bauer-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Bauer Active Limited is a Private Limited Company. The company registration number is 03591444. Bauer Active Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Bauer Active Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. COOPER, Giles Robert Nasmyth is a Director of the company. KEENAN, Paul Anthony is a Director of the company. SANY DAVIES, Tina is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director ANDERS, Philip William has been resigned. Director BEALE, Edward Antony has been resigned. Director BEALE, Edward Antony has been resigned. Director CARTER, Derek Raymond Anthony has been resigned. Director DENNIS, Barry Roy has been resigned. Director GILL, Kenneth has been resigned. Director GILLESPIE, Andrew John has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director GULLIFORD, Simon James has been resigned. Director LESLIE, Christopher Graham has been resigned. Director MACDONALD, Robert Francis has been resigned. Director MCALEENAN, Patrick David has been resigned. Director METCALFE, David Randal has been resigned. Director MISTRY, Dharmash Pravin has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director MORGAN, Carolyn has been resigned. Director SCOTT, Hamish Andrew has been resigned. Director SHARP, Gregory Donald has been resigned. Director STANTON, Matthew Adam has been resigned. Director STOTT, Geoffrey Thomas has been resigned. Director TEMPLETON, Ian Joseph has been resigned. Director WEIR, James William Hartland has been resigned. Director WHITE, Gary Charles has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
COOPER, Giles Robert Nasmyth
Appointed Date: 24 July 2013
60 years old
Director
KEENAN, Paul Anthony
Appointed Date: 10 January 2002
61 years old
Director
SANY DAVIES, Tina
Appointed Date: 24 July 2013
47 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004
Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 01 January 2002
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 31 January 2008
Appointed Date: 28 September 2007
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 03 August 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 02 July 1998
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 31 January 2008
Director
ANDERS, Philip William
Resigned: 05 April 2000
Appointed Date: 03 August 1998
64 years old
Director
BEALE, Edward Antony
Resigned: 14 August 2008
Appointed Date: 01 March 2002
60 years old
Director
BEALE, Edward Antony
Resigned: 01 March 2002
Appointed Date: 01 March 2002
60 years old
Director
CARTER, Derek Raymond Anthony
Resigned: 04 September 2001
Appointed Date: 05 April 2000
76 years old
Director
DENNIS, Barry Roy
Resigned: 06 April 1999
Appointed Date: 01 October 1998
77 years old
Director
GILL, Kenneth
Resigned: 05 April 2000
Appointed Date: 01 October 1998
73 years old
Director
GILLESPIE, Andrew John
Resigned: 05 April 2000
Appointed Date: 01 October 1998
59 years old
Director
GOUGH, Malcolm Howard
Resigned: 17 June 2002
Appointed Date: 03 August 1998
72 years old
Director
GULLIFORD, Simon James
Resigned: 19 April 2001
Appointed Date: 01 October 1998
67 years old
Director
LESLIE, Christopher Graham
Resigned: 01 November 2002
Appointed Date: 01 October 1998
72 years old
Director
MACDONALD, Robert Francis
Resigned: 15 May 2000
Appointed Date: 01 October 1998
68 years old
Director
MCALEENAN, Patrick David
Resigned: 03 October 2002
Appointed Date: 05 April 2000
75 years old
Director
METCALFE, David Randal
Resigned: 14 October 1999
Appointed Date: 14 October 1999
78 years old
Director
MISTRY, Dharmash Pravin
Resigned: 02 April 2008
Appointed Date: 10 January 2002
55 years old
Director
MOLONEY, Thomas Charles
Resigned: 26 March 1999
Appointed Date: 03 August 1998
66 years old
Director
MORGAN, Carolyn
Resigned: 01 April 2005
Appointed Date: 01 March 2002
60 years old
Director
SCOTT, Hamish Andrew
Resigned: 29 June 2001
Appointed Date: 01 October 1998
63 years old
Director
SHARP, Gregory Donald
Resigned: 18 January 2008
Appointed Date: 17 August 2005
62 years old
Director
STANTON, Matthew Adam
Resigned: 23 July 2008
Appointed Date: 08 September 2006
56 years old
Director
STOTT, Geoffrey Thomas
Resigned: 01 March 2002
Appointed Date: 01 March 2002
77 years old
Director
TEMPLETON, Ian Joseph
Resigned: 31 March 2008
Appointed Date: 01 October 1998
65 years old
Director
WEIR, James William Hartland
Resigned: 03 November 2006
Appointed Date: 03 September 2002
60 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 23 July 2008
63 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 03 August 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Bauer Consumer Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUER ACTIVE LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
08 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 127 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
Registered office changed on 17/08/98 from: 55 colmore row birmingham B3 2AS
17 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
10 Aug 1998
Company name changed ingleby (1116) LIMITED\certificate issued on 11/08/98
02 Jul 1998
Incorporation

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