BAUER LONDON LIFESTYLE LIMITED
PETERBOROUGH EMAP LONDON LIFESTYLE LIMITED EMAP ELAN NETWORK LIMITED EMAP ELAN LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 00842309
Status Active
Incorporation Date 23 March 1965
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 two hundred and nineteen events have happened. The last three records are Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BAUER LONDON LIFESTYLE LIMITED are www.bauerlondonlifestyle.co.uk, and www.bauer-london-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Bauer London Lifestyle Limited is a Private Limited Company. The company registration number is 00842309. Bauer London Lifestyle Limited has been working since 23 March 1965. The present status of the company is Active. The registered address of Bauer London Lifestyle 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. Secretary SISEC LIMITED has been resigned. Director ANDERS, Philip William has been resigned. Director ARCULUS, Thomas David Guy has been resigned. Director BARKER, Caroline Jane has been resigned. Director BEBE, Dawn Marie has been resigned. Director BIRCH, Ian has been resigned. Director BUTLER, Gillian Carol has been resigned. Director DAVIES, David John has been resigned. Director GULLIFORD, Simon James has been resigned. Director HAND, Kevin Lawrence has been resigned. Director HAWKEN, Susan Anne has been resigned. Director HEPWORTH, David has been resigned. Director HOLMAN, Louise Olga Cale has been resigned. Director KEENAN, Paul has been resigned. Director LATHAM, Dorothy has been resigned. Director LLEWELLYN, Christopher has been resigned. Director MARRIOTT, Keith has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MCILHENEY, Barry Wilson has been resigned. Director MCILHENEY, Barry Wilson has been resigned. Director MCINTOSH, Fiona Elizabeth has been resigned. Director MOLONEY, Thomas Charles has been resigned. Director RICH, Marcus Alvin has been resigned. Director RICH, Marcus Alvin has been resigned. Director SCOTT, Hamish Andrew has been resigned. Director SCOTT, Hamish Andrew has been resigned. Director SCOTT, Victoria Melanie has been resigned. Director STANTON, Matthew Adam has been resigned. Director TASKER, Kerry Lynn has been resigned. Director TOMLIN, Julian Spencer has been resigned. Director VICKERY, Sarah Jane has been resigned. Director WARKENTIN, Juliet has been resigned. Director WEIR, James William Hartland has been resigned. Director WHITE, Gary Charles has been resigned. Director WRIGHT, Norman James 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: 05 July 1999
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
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 31 January 2008
Director
ANDERS, Philip William
Resigned: 01 February 2000
Appointed Date: 20 February 1995
64 years old
Director
ARCULUS, Thomas David Guy
Resigned: 03 March 1997
Appointed Date: 11 September 1995
79 years old
Director
BARKER, Caroline Jane
Resigned: 07 April 2000
Appointed Date: 11 May 1993
62 years old
Director
BEBE, Dawn Marie
Resigned: 31 December 2006
Appointed Date: 23 August 2005
59 years old
Director
BIRCH, Ian
Resigned: 30 September 2004
Appointed Date: 15 February 2000
75 years old
Director
BUTLER, Gillian Carol
Resigned: 16 October 1992
66 years old
Director
DAVIES, David John
Resigned: 11 March 2011
Appointed Date: 23 August 2005
59 years old
Director
GULLIFORD, Simon James
Resigned: 19 April 2001
Appointed Date: 07 April 1997
67 years old
Director
HAND, Kevin Lawrence
Resigned: 11 September 1995
74 years old
Director
HAWKEN, Susan Anne
Resigned: 27 June 2002
Appointed Date: 20 February 1995
62 years old
Director
HEPWORTH, David
Resigned: 02 July 2002
Appointed Date: 07 April 1997
75 years old
Director
HOLMAN, Louise Olga Cale
Resigned: 04 May 2007
Appointed Date: 20 February 1995
64 years old
Director
KEENAN, Paul
Resigned: 01 February 1999
Appointed Date: 07 April 1997
61 years old
Director
LATHAM, Dorothy
Resigned: 03 January 1995
69 years old
Director
LLEWELLYN, Christopher
Resigned: 30 September 2009
Appointed Date: 10 June 2002
72 years old
Director
MARRIOTT, Keith
Resigned: 11 September 1995
73 years old
Director
MCALEENAN, Patrick David
Resigned: 03 October 2002
Appointed Date: 01 February 2000
75 years old
Director
MCILHENEY, Barry Wilson
Resigned: 19 February 2007
Appointed Date: 01 February 2000
67 years old
Director
MCILHENEY, Barry Wilson
Resigned: 01 February 1999
Appointed Date: 13 October 1997
67 years old
Director
MCINTOSH, Fiona Elizabeth
Resigned: 14 September 2007
Appointed Date: 23 August 2005
60 years old
Director
MOLONEY, Thomas Charles
Resigned: 26 March 1999
66 years old
Director
RICH, Marcus Alvin
Resigned: 01 August 2008
Appointed Date: 19 May 2006
66 years old
Director
RICH, Marcus Alvin
Resigned: 05 January 2004
Appointed Date: 01 April 2002
66 years old
Director
SCOTT, Hamish Andrew
Resigned: 29 June 2001
Appointed Date: 01 February 2000
63 years old
Director
SCOTT, Hamish Andrew
Resigned: 05 July 1996
Appointed Date: 18 May 1995
63 years old
Director
SCOTT, Victoria Melanie
Resigned: 24 April 1998
Appointed Date: 07 April 1997
65 years old
Director
STANTON, Matthew Adam
Resigned: 23 July 2008
Appointed Date: 08 September 2006
56 years old
Director
TASKER, Kerry Lynn
Resigned: 06 November 2007
Appointed Date: 11 February 1998
62 years old
Director
TOMLIN, Julian Spencer
Resigned: 08 June 2001
Appointed Date: 24 July 2000
61 years old
Director
VICKERY, Sarah Jane
Resigned: 07 April 2000
Appointed Date: 08 January 1999
62 years old
Director
WARKENTIN, Juliet
Resigned: 30 November 2001
Appointed Date: 29 September 1999
64 years old
Director
WEIR, James William Hartland
Resigned: 03 November 2006
Appointed Date: 30 June 2004
60 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 23 July 2008
63 years old
Director
WRIGHT, Norman James
Resigned: 18 May 1995
Appointed Date: 01 February 1993
73 years old

Persons With Significant Control

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

BAUER LONDON LIFESTYLE LIMITED Events

30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
09 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 2 August 2016 with updates
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
01 Mar 2016
Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016
...
... and 209 more events
29 Oct 1986
Company name changed green lane travel(air and shippi ng)LIMITED\certificate issued on 29/10/86
22 Oct 1986
Alter share structure
15 Jan 1975
Particulars of mortgage/charge
02 Jan 1975
Particulars of mortgage/charge
23 Mar 1965
Incorporation

BAUER LONDON LIFESTYLE LIMITED Charges

31 October 1975
Legal mortgage
Delivered: 5 March 1975
Status: Satisfied on 24 January 2008
Persons entitled: National Westminster Bank LTD
Description: 27A, the broadway, badley, leicester. Floating charge over…
19 December 1974
Legal mortgage
Delivered: 2 January 1975
Status: Satisfied on 24 January 2008
Persons entitled: National Westminster Bank LTD
Description: 201 uppingham road leicester. Floating charge over all…

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