Active - Proposal to Strike off
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Company Information for BAUER ACTIVE LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
|
Company Registration Number
 03591444 Private Limited Company
|
Company Overview
About Bauer Active Ltd
BAUER ACTIVE LIMITED was founded on 1998-07-02 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Bauer Active Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BAUER ACTIVE LIMITED | ||
| Legal Registered Office | ||
| MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in PE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03591444 | |
|---|---|---|
| Company ID Number | 03591444 | |
| Date formed | 1998-07-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-02-04 20:44:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUER ACTIVE LIMITED
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Company Officers of BAUER ACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BAUER GROUP SECRETARIAT LIMITED |
||
GILES ROBERT NASMYTH COOPER |
||
PAUL ANTHONY KEENAN |
||
TINA SANY DAVIES |
||
SARAH JANE VICKERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
EDWARD ANTONY BEALE |
Director | ||
MATTHEW ADAM STANTON |
Director | ||
DHARMASH PRAVIN MISTRY |
Director | ||
IAN JOSEPH TEMPLETON |
Director | ||
TORUGBENE ENIYEKEYE NAREBOR |
Company Secretary | ||
GREGORY DONALD SHARP |
Director | ||
KATE ELSDON |
Company Secretary | ||
MARIANNE LISA HOGG |
Company Secretary | ||
CAROLYN MORGAN |
Director | ||
NICHOLAS DAVID MARTIN GILES |
Company Secretary | ||
MARK RICHARD HENSON |
Company Secretary | ||
CHRISTOPHER GRAHAM LESLIE |
Director | ||
PATRICK DAVID MCALEENAN |
Director | ||
MALCOLM HOWARD GOUGH |
Director | ||
EDWARD ANTONY BEALE |
Director | ||
GEOFFREY THOMAS STOTT |
Director | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
DEREK RAYMOND ANTHONY CARTER |
Director | ||
HAMISH ANDREW SCOTT |
Director | ||
SIMON JAMES GULLIFORD |
Director | ||
ROBERT FRANCIS MACDONALD |
Director | ||
PHILIP WILLIAM ANDERS |
Director | ||
KENNETH GILL |
Director | ||
ANDREW JOHN GILLESPIE |
Director | ||
DAVID RANDAL METCALFE |
Director | ||
BARRY ROY DENNIS |
Director | ||
THOMAS CHARLES MOLONEY |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H.BAUER PUBLISHING LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1987-07-14 | Active | |
| FISHFACE PROMOTIONS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| ROUTES TO RETAIL LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| GOLD KEY MEDIA LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| THE FREE RADIO CHARITABLE TRUST | Company Secretary | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
| BIRMINGHAM BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
| CAPITAL GOLD BIRMINGHAM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
| ORION MEDIA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| MIDLANDS RADIO LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| MERCIA SOUND LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
| BEACON BROADCASTING LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
| BRMB LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
| ORION MEDIA (EAST MIDLANDS) LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| ORION MEDIA HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| ORION TRUSTEE LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| RADIO WYVERN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
| CAPITAL RADIO FUN LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
| CAPITAL RADIO NORTH EAST LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
| BORDER RADIO HOLDINGS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| SOUND DIGITAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
| ABSOLUTE RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
| BAUER GOLDEN SQUARE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| BAUER AR DIGITAL RADIO LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
| ONE GOLDEN SQUARE CREATIVE LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
| BAUER AR HOLDINGS LIMITED | Company Secretary | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
| HBVB | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| HBVB MANAGEMENT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| PLANET ROCK LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
| CLASSICCARSFORSALE LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
| VIBE RADIO SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| RADIO HALLAM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
| KISS FM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
| RADIO TAY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
| BAUER CONSUMER MEDIA LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-07-03 | Active | |
| BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
| BAUER RADIO (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-11-22 | Converted / Closed | |
| FRONTLINE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1937-07-08 | Active | |
| FRONTLINE PUBLISHING SERVICES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-09-24 | Active | |
| HORSE DEALS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
| SEYMOUR INTERNATIONAL LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-06-23 | Active | |
| SEYMOUR DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1994-07-27 | Active | |
| WAVE 105 FM LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| USM MAGAZINE DISTRIBUTION LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
| PICCADILLY RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2007-11-29 | Active | |
| SCOTTISH RADIO HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
| SOUTH WEST SOUND LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
| RADIO CLYDE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
| WEST SOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
| BAUER AUTOMOTIVE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
| BAUER LONDON LIFESTYLE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
| BAUER ADVERTISING LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
| BAUER RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-10-16 | Active | |
| BAUER EAST LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
| BAUER DIGITAL RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-01-07 | Active | |
| BAUER POP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| BAUER ESPRIT LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| METRO RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
| CARLISLE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
| KISS 101 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
| KISS 105 - 108 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
| MAGIC 105.4 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
| BAUER RADIO (WEST MIDLANDS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
| EG DIGITAL LIMITED. | Company Secretary | 2011-04-01 | CURRENT | 2002-06-12 | Active | |
| DOWNTOWN RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1974-05-06 | Active | |
| RADIO FORTH LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
| MORAY FIRTH RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
| NORTHSOUND RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
| RADIO BORDERS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
| TFM RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
| RADIO CITY (SOUND OF MERSEYSIDE) LTD | Company Secretary | 2011-04-01 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
| VIKING RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
| RED ROSE RADIO LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
| RADIO AIRE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
| KEY 103 LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
| HORSE DEALS LIMITED | Director | 2013-07-24 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
| BAUER AUTOMOTIVE LIMITED | Director | 2013-07-24 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
| BAUER LONDON LIFESTYLE LIMITED | Director | 2013-07-24 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
| BAUER EAST LIMITED | Director | 2013-07-24 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
| BAUER POP LIMITED | Director | 2013-07-24 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| BAUER ESPRIT LIMITED | Director | 2013-07-24 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| CLASSICCARSFORSALE LIMITED | Director | 2013-07-24 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
| RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
| ORION MEDIA LIMITED | Director | 2016-06-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| H.BAUER PUBLISHING LIMITED | Director | 2016-05-13 | CURRENT | 1987-07-14 | Active | |
| BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
| CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
| MIDLANDS RADIO LIMITED | Director | 2016-05-05 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
| BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
| BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
| ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
| CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
| CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
| BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| PLANET ROCK LIMITED | Director | 2013-09-02 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
| VIBE RADIO SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| RADIO HALLAM LIMITED | Director | 2013-07-24 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
| KISS FM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
| RADIO TAY LIMITED | Director | 2013-07-24 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
| WAVE 105 FM LIMITED | Director | 2013-07-24 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| PICCADILLY RADIO LIMITED | Director | 2013-07-24 | CURRENT | 2007-11-29 | Active | |
| SCOTTISH RADIO HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
| SOUTH WEST SOUND LIMITED | Director | 2013-07-24 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
| WEST SOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
| METRO RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
| CARLISLE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
| KISS 101 LIMITED | Director | 2013-07-24 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
| KISS 105 - 108 LIMITED | Director | 2013-07-24 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
| MAGIC 105.4 LIMITED | Director | 2013-07-24 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
| BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2013-07-24 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
| DOWNTOWN RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1974-05-06 | Active | |
| RADIO FORTH LIMITED | Director | 2013-07-24 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
| MORAY FIRTH RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
| NORTHSOUND RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
| RADIO BORDERS LIMITED | Director | 2013-07-24 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
| TFM RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
| RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2013-07-24 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
| VIKING RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
| RED ROSE RADIO LIMITED | Director | 2013-07-24 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
| RADIO AIRE LIMITED | Director | 2013-07-24 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
| KEY 103 LIMITED | Director | 2013-07-24 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
| HBVB | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| HBVB MANAGEMENT LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| BAUER CONSUMER MEDIA (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
| BAUER RADIO (HOLDINGS) LIMITED | Director | 2011-12-05 | CURRENT | 2001-11-22 | Converted / Closed | |
| CLASSICCARSFORSALE LIMITED | Director | 2011-11-23 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
| BAUER EAST LIMITED | Director | 2010-12-31 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
| BAUER ESPRIT LIMITED | Director | 2010-11-19 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| HORSE DEALS LIMITED | Director | 2010-06-11 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
| BAUER GROUP SECRETARIAT LIMITED | Director | 2008-12-18 | CURRENT | 1968-12-23 | Active | |
| THE BOX PLUS NETWORK LIMITED | Director | 2008-04-02 | CURRENT | 1991-09-06 | Active - Proposal to Strike off | |
| BAUER RADIO LIMITED | Director | 2005-08-31 | CURRENT | 1978-10-16 | Active | |
| BAUER POP LIMITED | Director | 2002-04-12 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| BAUER CONSUMER MEDIA LIMITED | Director | 2002-01-10 | CURRENT | 1974-07-03 | Active | |
| BAUER AUTOMOTIVE LIMITED | Director | 2002-01-10 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
| FRONTLINE LIMITED | Director | 2001-09-17 | CURRENT | 1937-07-08 | Active | |
| BAUER ADVERTISING LIMITED | Director | 2000-04-01 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
| BAUER LONDON LIFESTYLE LIMITED | Director | 1999-07-05 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
| HORSE DEALS LIMITED | Director | 2013-07-24 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
| BAUER AUTOMOTIVE LIMITED | Director | 2013-07-24 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
| BAUER LONDON LIFESTYLE LIMITED | Director | 2013-07-24 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
| BAUER EAST LIMITED | Director | 2013-07-24 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
| BAUER POP LIMITED | Director | 2013-07-24 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| BAUER ESPRIT LIMITED | Director | 2013-07-24 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| CLASSICCARSFORSALE LIMITED | Director | 2013-07-24 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
| FISHFACE PROMOTIONS LIMITED | Director | 2018-02-09 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| RADIO CLYDE LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-10 | Active - Proposal to Strike off | |
| MIDLANDS RADIO LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| THE FREE RADIO CHARITABLE TRUST | Director | 2016-05-05 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
| BIRMINGHAM BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
| CAPITAL GOLD BIRMINGHAM LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
| ORION MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| MERCIA SOUND LIMITED | Director | 2016-05-05 | CURRENT | 1978-09-01 | Active - Proposal to Strike off | |
| BEACON BROADCASTING LIMITED | Director | 2016-05-05 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
| BRMB LIMITED | Director | 2016-05-05 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
| ORION MEDIA (EAST MIDLANDS) LIMITED | Director | 2016-05-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| ORION MEDIA HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| ORION TRUSTEE LIMITED | Director | 2016-05-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| RADIO WYVERN LIMITED | Director | 2016-05-05 | CURRENT | 1981-06-16 | Active - Proposal to Strike off | |
| CAPITAL RADIO FUN LIMITED | Director | 2016-05-05 | CURRENT | 1978-08-17 | Active - Proposal to Strike off | |
| CAPITAL RADIO NORTH EAST LIMITED | Director | 2016-05-05 | CURRENT | 1979-10-22 | Active - Proposal to Strike off | |
| BORDER RADIO HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| RADIO HALLAM LIMITED | Director | 2014-09-30 | CURRENT | 1973-05-23 | Active - Proposal to Strike off | |
| KISS FM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
| RADIO TAY LIMITED | Director | 2014-09-30 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
| BAUER CONSUMER MEDIA LIMITED | Director | 2014-09-30 | CURRENT | 1974-07-03 | Active | |
| HORSE DEALS LIMITED | Director | 2014-09-30 | CURRENT | 2000-10-27 | Active - Proposal to Strike off | |
| WAVE 105 FM LIMITED | Director | 2014-09-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| PICCADILLY RADIO LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-29 | Active | |
| SCOTTISH RADIO HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1971-02-03 | Active - Proposal to Strike off | |
| SOUTH WEST SOUND LIMITED | Director | 2014-09-30 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
| WEST SOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
| BAUER AUTOMOTIVE LIMITED | Director | 2014-09-30 | CURRENT | 1961-06-28 | Active - Proposal to Strike off | |
| BAUER GROUP SECRETARIAT LIMITED | Director | 2014-09-30 | CURRENT | 1968-12-23 | Active | |
| BAUER LONDON LIFESTYLE LIMITED | Director | 2014-09-30 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
| BAUER ADVERTISING LIMITED | Director | 2014-09-30 | CURRENT | 1976-03-02 | Active - Proposal to Strike off | |
| BAUER RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-10-16 | Active | |
| BAUER EAST LIMITED | Director | 2014-09-30 | CURRENT | 1978-11-02 | Active - Proposal to Strike off | |
| BAUER POP LIMITED | Director | 2014-09-30 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
| BAUER ESPRIT LIMITED | Director | 2014-09-30 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| METRO RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-09-04 | Active - Proposal to Strike off | |
| CARLISLE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
| KISS 101 LIMITED | Director | 2014-09-30 | CURRENT | 1993-06-16 | Active - Proposal to Strike off | |
| KISS 105 - 108 LIMITED | Director | 2014-09-30 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
| MAGIC 105.4 LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
| BAUER RADIO (WEST MIDLANDS) LIMITED | Director | 2014-09-30 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
| PLANET ROCK LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
| DOWNTOWN RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1974-05-06 | Active | |
| RADIO FORTH LIMITED | Director | 2014-09-30 | CURRENT | 1973-01-08 | Active - Proposal to Strike off | |
| MORAY FIRTH RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-25 | Active - Proposal to Strike off | |
| NORTHSOUND RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1979-10-18 | Active - Proposal to Strike off | |
| RADIO BORDERS LIMITED | Director | 2014-09-30 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
| TFM RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1962-06-27 | Active - Proposal to Strike off | |
| RADIO CITY (SOUND OF MERSEYSIDE) LTD | Director | 2014-09-30 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
| VIKING RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
| RED ROSE RADIO LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-07 | Active - Proposal to Strike off | |
| RADIO AIRE LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active - Proposal to Strike off | |
| KEY 103 LIMITED | Director | 2014-09-30 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
| CLASSICCARSFORSALE LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
| HBVB | Director | 2014-09-16 | CURRENT | 2013-03-20 | Active | |
| HBVB MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 2013-03-08 | Active | |
| BAUER GOLDEN SQUARE LIMITED | Director | 2013-12-31 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
| BAUER AR DIGITAL RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
| ONE GOLDEN SQUARE CREATIVE LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
| BAUER AR HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1997-04-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA SANY DAVIES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25 | |
| CH01 | Director's details changed for Giles Robert Nasmyth Cooper on 2018-09-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Sarah Jane Vickery on 2016-09-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 21/10/14 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER | |
| AP01 | DIRECTOR APPOINTED TINA SANY DAVIES | |
| AR01 | 02/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011 | |
| AR01 | 02/05/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
| MISC | SEC 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| RES13 | EDWARD BEALE TERMINATED 14/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BEALE | |
| 288a | DIRECTOR APPOINTED GARY CHARLES WHITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN TEMPLETON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY | |
| CERTNM | COMPANY NAME CHANGED EMAP ACTIVE LIMITED CERTIFICATE ISSUED ON 20/02/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to BAUER ACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAUER ACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAUER ACTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.81 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUER ACTIVE LIMITED
Intangible Assets
Patents
We have not found any records of BAUER ACTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAUER ACTIVE LIMITED
Income
Government Income
Government spend with BAUER ACTIVE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Chorley Borough Council | |
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Two weeks Winter Wonderland advertising on Rock FM including airtime and creative |
| Chorley Borough Council | |
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Two weeks Winter Wonderland advertising on Rock FM including airtime and creative |
| Chorley Borough Council | |
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Event management and advertising for the Christmas Lights Switch On event 2016 |
| Chorley Borough Council | |
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Event infrastructure and promotion of Picnic in the Park on Rock FM |
| Chorley Borough Council | |
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| Chorley Borough Council | |
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Four week promotion of Christmas attractions and events in Chorley by Rock FM |
| Chorley Borough Council | |
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Market Walk Christmas on-air awareness campaign with Rock FM |
| Chorley Borough Council | |
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Market Walk Christmas on-air awareness campaign with Rock FM |
| Chorley Borough Council | |
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Four week promotion of Christmas attractions and events in Chorley by Rock FM |
| Chorley Borough Council | |
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Event management and promotion of the Chorley Christmas lights switch on by Rock FM |
| Chorley Borough Council | |
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Rock FM event management, acts and advertising for Picnic in the Park 2015 |
| Chorley Borough Council | |
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On air promotion and event activity for the Chorley Grand Prix event |
| Chorley Borough Council | |
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Airtime and creative production for Christmas Lights Switch On event |
| Chorley Borough Council | |
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Airtime on Rock FM to promote Christmas activities |
| Chorley Borough Council | |
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Christmas Lights Switch On event and on-air promotion |
| Chorley Borough Council | |
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| Chorley Borough Council | |
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| Chorley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BAUER ACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAUER ACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAUER ACTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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