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Bauer Active Limited

Adresa
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
VAT ID (DIČ) no VAT ID available
Company No. 03591444 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. červenec 1998
AccountsDORMANT
last accounts made up to 31. prosinec 2018
Sector (SIC)58142 - Publishing of consumer and business journals and periodicals
Previous Names
  • Emap Active Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bauer Consumer Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 01/04/2011 Role: Secretary
    Keenan, Paul Anthony Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 10/01/2002 Date of Birth: 12/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Vickery, Sarah Jane Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gulliford, Simon James Kimpton, Hitchin Status: Ceased Notified: 01/10/1998 Ceased: 19/04/2001 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Mistry, Dharmash Pravin Crouch End, London Status: Ceased Notified: 10/01/2002 Ceased: 02/04/2008 Occupation: Marketing & Strategy Director Role: Director Country of Residence: England Nationality: British