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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
Active - Proposal to Strike off

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
EMAP ACTIVE LIMITED20/02/2008
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: 2020-01-09 14:19:46
Primary Source: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
Company Secretary 2011-04-01
GILES ROBERT NASMYTH COOPER
Director 2013-07-24
PAUL ANTHONY KEENAN
Director 2002-01-10
TINA SANY DAVIES
Director 2013-07-24
SARAH JANE VICKERY
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
Company Secretary 2008-01-31 2011-04-01
EDWARD ANTONY BEALE
Director 2002-03-01 2008-08-14
MATTHEW ADAM STANTON
Director 2006-09-08 2008-07-23
DHARMASH PRAVIN MISTRY
Director 2002-01-10 2008-04-02
IAN JOSEPH TEMPLETON
Director 1998-10-01 2008-03-31
TORUGBENE ENIYEKEYE NAREBOR
Company Secretary 2007-09-28 2008-01-31
GREGORY DONALD SHARP
Director 2005-08-17 2008-01-18
KATE ELSDON
Company Secretary 2006-09-15 2007-09-28
MARIANNE LISA HOGG
Company Secretary 2004-11-01 2006-09-15
CAROLYN MORGAN
Director 2002-03-01 2005-04-01
NICHOLAS DAVID MARTIN GILES
Company Secretary 2004-03-30 2004-11-01
MARK RICHARD HENSON
Company Secretary 2002-01-01 2004-03-30
CHRISTOPHER GRAHAM LESLIE
Director 1998-10-01 2002-11-01
PATRICK DAVID MCALEENAN
Director 2000-04-05 2002-10-03
MALCOLM HOWARD GOUGH
Director 1998-08-03 2002-06-17
EDWARD ANTONY BEALE
Director 2002-03-01 2002-03-01
GEOFFREY THOMAS STOTT
Director 2002-03-01 2002-03-01
DEREK KERR WALMSLEY
Company Secretary 1998-08-03 2001-12-31
DEREK RAYMOND ANTHONY CARTER
Director 2000-04-05 2001-09-04
HAMISH ANDREW SCOTT
Director 1998-10-01 2001-06-29
SIMON JAMES GULLIFORD
Director 1998-10-01 2001-04-19
ROBERT FRANCIS MACDONALD
Director 1998-10-01 2000-05-15
PHILIP WILLIAM ANDERS
Director 1998-08-03 2000-04-05
KENNETH GILL
Director 1998-10-01 2000-04-05
ANDREW JOHN GILLESPIE
Director 1998-10-01 2000-04-05
DAVID RANDAL METCALFE
Director 1999-10-14 1999-10-14
BARRY ROY DENNIS
Director 1998-10-01 1999-04-06
THOMAS CHARLES MOLONEY
Director 1998-08-03 1999-03-26
INGLEBY NOMINEES LIMITED
Nominated Secretary 1998-07-02 1998-08-03
INGLEBY HOLDINGS LIMITED
Nominated Director 1998-07-02 1998-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUER GROUP SECRETARIAT LIMITED H.BAUER PUBLISHING LIMITED Company Secretary 2018-04-25 CURRENT 1987-07-14 Active
BAUER GROUP SECRETARIAT LIMITED FISHFACE PROMOTIONS LIMITED Company Secretary 2018-02-09 CURRENT 2014-05-07 Active
BAUER GROUP SECRETARIAT LIMITED ROUTES TO RETAIL LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
BAUER GROUP SECRETARIAT LIMITED GOLD KEY MEDIA LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
BAUER GROUP SECRETARIAT LIMITED THE FREE RADIO CHARITABLE TRUST Company Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BIRMINGHAM BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1961-03-08 Active
BAUER GROUP SECRETARIAT LIMITED CAPITAL GOLD BIRMINGHAM LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-21 Active
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active
BAUER GROUP SECRETARIAT LIMITED MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active
BAUER GROUP SECRETARIAT LIMITED MERCIA SOUND LIMITED Company Secretary 2016-05-05 CURRENT 1978-09-01 Active
BAUER GROUP SECRETARIAT LIMITED BEACON BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1960-11-10 Active
BAUER GROUP SECRETARIAT LIMITED BRMB LIMITED Company Secretary 2016-05-05 CURRENT 1984-07-30 Active
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 Active
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active
BAUER GROUP SECRETARIAT LIMITED ORION TRUSTEE LIMITED Company Secretary 2016-05-05 CURRENT 2009-06-16 Active
BAUER GROUP SECRETARIAT LIMITED RADIO WYVERN LIMITED Company Secretary 2016-05-05 CURRENT 1981-06-16 Active
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO FUN LIMITED Company Secretary 2016-05-05 CURRENT 1978-08-17 Active
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO NORTH EAST LIMITED Company Secretary 2016-05-05 CURRENT 1979-10-22 Active
BAUER GROUP SECRETARIAT LIMITED BORDER RADIO HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 1997-05-27 Active
BAUER GROUP SECRETARIAT LIMITED SOUND DIGITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-02 Active
BAUER GROUP SECRETARIAT LIMITED ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER GOLDEN SQUARE LIMITED Company Secretary 2013-12-31 CURRENT 2008-05-22 Active
BAUER GROUP SECRETARIAT LIMITED BAUER AR DIGITAL RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1997-06-03 Active
BAUER GROUP SECRETARIAT LIMITED ONE GOLDEN SQUARE CREATIVE LIMITED Company Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR HOLDINGS LIMITED Company Secretary 2013-12-31 CURRENT 1997-04-21 Active
BAUER GROUP SECRETARIAT LIMITED HBVB Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BAUER GROUP SECRETARIAT LIMITED HBVB MANAGEMENT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
BAUER GROUP SECRETARIAT LIMITED PLANET ROCK LIMITED Company Secretary 2013-02-05 CURRENT 2006-09-25 Active
BAUER GROUP SECRETARIAT LIMITED CLASSICCARSFORSALE LIMITED Company Secretary 2011-11-23 CURRENT 1999-11-03 Active
BAUER GROUP SECRETARIAT LIMITED VIBE RADIO SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2002-09-03 Active
BAUER GROUP SECRETARIAT LIMITED RADIO HALLAM LIMITED Company Secretary 2011-04-01 CURRENT 1973-05-23 Active
BAUER GROUP SECRETARIAT LIMITED KISS FM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1989-05-03 Active
BAUER GROUP SECRETARIAT LIMITED RADIO TAY LIMITED Company Secretary 2011-04-01 CURRENT 1979-02-08 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED FRONTLINE LIMITED Company Secretary 2011-04-01 CURRENT 1937-07-08 Active
BAUER GROUP SECRETARIAT LIMITED FRONTLINE PUBLISHING SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 1974-09-24 Active
BAUER GROUP SECRETARIAT LIMITED HORSE DEALS LIMITED Company Secretary 2011-04-01 CURRENT 2000-10-27 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 Active
BAUER GROUP SECRETARIAT LIMITED USM MAGAZINE DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1997-09-22 Active
BAUER GROUP SECRETARIAT LIMITED PICCADILLY RADIO LIMITED Company Secretary 2011-04-01 CURRENT 2007-11-29 Active
BAUER GROUP SECRETARIAT LIMITED SCOTTISH RADIO HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 1971-02-03 Active
BAUER GROUP SECRETARIAT LIMITED SOUTH WEST SOUND LIMITED Company Secretary 2011-04-01 CURRENT 1984-01-10 Active
BAUER GROUP SECRETARIAT LIMITED RADIO CLYDE LIMITED Company Secretary 2011-04-01 CURRENT 1991-05-10 Active
BAUER GROUP SECRETARIAT LIMITED WEST SOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1995-11-10 Active
BAUER GROUP SECRETARIAT LIMITED BAUER AUTOMOTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER LONDON LIFESTYLE LIMITED Company Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ADVERTISING LIMITED Company Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-10-16 Active
BAUER GROUP SECRETARIAT LIMITED BAUER EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
BAUER GROUP SECRETARIAT LIMITED BAUER POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ESPRIT LIMITED Company Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED METRO RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-09-04 Active
BAUER GROUP SECRETARIAT LIMITED CARLISLE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-12-12 Active
BAUER GROUP SECRETARIAT LIMITED KISS 101 LIMITED Company Secretary 2011-04-01 CURRENT 1993-06-16 Active
BAUER GROUP SECRETARIAT LIMITED KISS 105 - 108 LIMITED Company Secretary 2011-04-01 CURRENT 1996-04-29 Active
BAUER GROUP SECRETARIAT LIMITED MAGIC 105.4 LIMITED Company Secretary 2011-04-01 CURRENT 1998-05-12 Active
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (WEST MIDLANDS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-09-14 Active
BAUER GROUP SECRETARIAT LIMITED EG DIGITAL LIMITED. Company Secretary 2011-04-01 CURRENT 2002-06-12 Active
BAUER GROUP SECRETARIAT LIMITED DOWNTOWN RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1974-05-06 Active
BAUER GROUP SECRETARIAT LIMITED RADIO FORTH LIMITED Company Secretary 2011-04-01 CURRENT 1973-01-08 Active
BAUER GROUP SECRETARIAT LIMITED MORAY FIRTH RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1980-04-25 Active
BAUER GROUP SECRETARIAT LIMITED NORTHSOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1979-10-18 Active
BAUER GROUP SECRETARIAT LIMITED RADIO BORDERS LIMITED Company Secretary 2011-04-01 CURRENT 1987-12-09 Active
BAUER GROUP SECRETARIAT LIMITED TFM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1962-06-27 Active
BAUER GROUP SECRETARIAT LIMITED RADIO CITY (SOUND OF MERSEYSIDE) LTD Company Secretary 2011-04-01 CURRENT 1971-11-30 Active
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 Active
BAUER GROUP SECRETARIAT LIMITED RED ROSE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-06-07 Active
BAUER GROUP SECRETARIAT LIMITED RADIO AIRE LIMITED Company Secretary 2011-04-01 CURRENT 1979-12-13 Active
BAUER GROUP SECRETARIAT LIMITED KEY 103 LIMITED Company Secretary 2011-04-01 CURRENT 1964-11-24 Active
GILES ROBERT NASMYTH COOPER HORSE DEALS LIMITED Director 2013-07-24 CURRENT 2000-10-27 Active
GILES ROBERT NASMYTH COOPER BAUER AUTOMOTIVE LIMITED Director 2013-07-24 CURRENT 1961-06-28 Active - Proposal to Strike off
GILES ROBERT NASMYTH COOPER BAUER LONDON LIFESTYLE LIMITED Director 2013-07-24 CURRENT 1965-03-23 Active - Proposal to Strike off
GILES ROBERT NASMYTH COOPER BAUER EAST LIMITED Director 2013-07-24 CURRENT 1978-11-02 Active - Proposal to Strike off
GILES ROBERT NASMYTH COOPER BAUER POP LIMITED Director 2013-07-24 CURRENT 1985-04-01 Active - Proposal to Strike off
GILES ROBERT NASMYTH COOPER BAUER ESPRIT LIMITED Director 2013-07-24 CURRENT 1990-05-23 Active - Proposal to Strike off
GILES ROBERT NASMYTH COOPER CLASSICCARSFORSALE LIMITED Director 2013-07-24 CURRENT 1999-11-03 Active
PAUL ANTHONY KEENAN RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active
PAUL ANTHONY KEENAN ORION MEDIA LIMITED Director 2016-06-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN H.BAUER PUBLISHING LIMITED Director 2016-05-13 CURRENT 1987-07-14 Active
PAUL ANTHONY KEENAN BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
PAUL ANTHONY KEENAN CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
PAUL ANTHONY KEENAN MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active
PAUL ANTHONY KEENAN MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
PAUL ANTHONY KEENAN BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
PAUL ANTHONY KEENAN BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
PAUL ANTHONY KEENAN ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
PAUL ANTHONY KEENAN RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
PAUL ANTHONY KEENAN CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
PAUL ANTHONY KEENAN CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
PAUL ANTHONY KEENAN BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
PAUL ANTHONY KEENAN PLANET ROCK LIMITED Director 2013-09-02 CURRENT 2006-09-25 Active
PAUL ANTHONY KEENAN VIBE RADIO SERVICES LIMITED Director 2013-07-24 CURRENT 2002-09-03 Active
PAUL ANTHONY KEENAN RADIO HALLAM LIMITED Director 2013-07-24 CURRENT 1973-05-23 Active
PAUL ANTHONY KEENAN KISS FM RADIO LIMITED Director 2013-07-24 CURRENT 1989-05-03 Active
PAUL ANTHONY KEENAN RADIO TAY LIMITED Director 2013-07-24 CURRENT 1979-02-08 Active
PAUL ANTHONY KEENAN WAVE 105 FM LIMITED Director 2013-07-24 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN PICCADILLY RADIO LIMITED Director 2013-07-24 CURRENT 2007-11-29 Active
PAUL ANTHONY KEENAN SCOTTISH RADIO HOLDINGS LIMITED Director 2013-07-24 CURRENT 1971-02-03 Active
PAUL ANTHONY KEENAN SOUTH WEST SOUND LIMITED Director 2013-07-24 CURRENT 1984-01-10 Active
PAUL ANTHONY KEENAN WEST SOUND RADIO LIMITED Director 2013-07-24 CURRENT 1995-11-10 Active
PAUL ANTHONY KEENAN METRO RADIO LIMITED Director 2013-07-24 CURRENT 1991-09-04 Active
PAUL ANTHONY KEENAN CARLISLE RADIO LIMITED Director 2013-07-24 CURRENT 1991-12-12 Active
PAUL ANTHONY KEENAN KISS 101 LIMITED Director 2013-07-24 CURRENT 1993-06-16 Active
PAUL ANTHONY KEENAN KISS 105 - 108 LIMITED Director 2013-07-24 CURRENT 1996-04-29 Active
PAUL ANTHONY KEENAN MAGIC 105.4 LIMITED Director 2013-07-24 CURRENT 1998-05-12 Active
PAUL ANTHONY KEENAN BAUER RADIO (WEST MIDLANDS) LIMITED Director 2013-07-24 CURRENT 2001-09-14 Active
PAUL ANTHONY KEENAN DOWNTOWN RADIO LIMITED Director 2013-07-24 CURRENT 1974-05-06 Active
PAUL ANTHONY KEENAN RADIO FORTH LIMITED Director 2013-07-24 CURRENT 1973-01-08 Active
PAUL ANTHONY KEENAN MORAY FIRTH RADIO LIMITED Director 2013-07-24 CURRENT 1980-04-25 Active
PAUL ANTHONY KEENAN NORTHSOUND RADIO LIMITED Director 2013-07-24 CURRENT 1979-10-18 Active
PAUL ANTHONY KEENAN RADIO BORDERS LIMITED Director 2013-07-24 CURRENT 1987-12-09 Active
PAUL ANTHONY KEENAN TFM RADIO LIMITED Director 2013-07-24 CURRENT 1962-06-27 Active
PAUL ANTHONY KEENAN RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2013-07-24 CURRENT 1971-11-30 Active
PAUL ANTHONY KEENAN VIKING RADIO LIMITED Director 2013-07-24 CURRENT 1986-10-20 Active
PAUL ANTHONY KEENAN RED ROSE RADIO LIMITED Director 2013-07-24 CURRENT 1978-06-07 Active
PAUL ANTHONY KEENAN RADIO AIRE LIMITED Director 2013-07-24 CURRENT 1979-12-13 Active
PAUL ANTHONY KEENAN KEY 103 LIMITED Director 2013-07-24 CURRENT 1964-11-24 Active
PAUL ANTHONY KEENAN HBVB Director 2013-03-20 CURRENT 2013-03-20 Active
PAUL ANTHONY KEENAN HBVB MANAGEMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN BAUER RADIO (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN CLASSICCARSFORSALE LIMITED Director 2011-11-23 CURRENT 1999-11-03 Active
PAUL ANTHONY KEENAN BAUER EAST LIMITED Director 2010-12-31 CURRENT 1978-11-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER ESPRIT LIMITED Director 2010-11-19 CURRENT 1990-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HORSE DEALS LIMITED Director 2010-06-11 CURRENT 2000-10-27 Active
PAUL ANTHONY KEENAN BAUER GROUP SECRETARIAT LIMITED Director 2008-12-18 CURRENT 1968-12-23 Active
PAUL ANTHONY KEENAN THE BOX PLUS NETWORK LIMITED Director 2008-04-02 CURRENT 1991-09-06 Active
PAUL ANTHONY KEENAN BAUER RADIO LIMITED Director 2005-08-31 CURRENT 1978-10-16 Active
PAUL ANTHONY KEENAN BAUER POP LIMITED Director 2002-04-12 CURRENT 1985-04-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA LIMITED Director 2002-01-10 CURRENT 1974-07-03 Active
PAUL ANTHONY KEENAN BAUER AUTOMOTIVE LIMITED Director 2002-01-10 CURRENT 1961-06-28 Active - Proposal to Strike off
PAUL ANTHONY KEENAN FRONTLINE LIMITED Director 2001-09-17 CURRENT 1937-07-08 Active
PAUL ANTHONY KEENAN BAUER ADVERTISING LIMITED Director 2000-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER LONDON LIFESTYLE LIMITED Director 1999-07-05 CURRENT 1965-03-23 Active - Proposal to Strike off
TINA SANY DAVIES HORSE DEALS LIMITED Director 2013-07-24 CURRENT 2000-10-27 Active
TINA SANY DAVIES BAUER AUTOMOTIVE LIMITED Director 2013-07-24 CURRENT 1961-06-28 Active - Proposal to Strike off
TINA SANY DAVIES BAUER LONDON LIFESTYLE LIMITED Director 2013-07-24 CURRENT 1965-03-23 Active - Proposal to Strike off
TINA SANY DAVIES BAUER EAST LIMITED Director 2013-07-24 CURRENT 1978-11-02 Active - Proposal to Strike off
TINA SANY DAVIES BAUER POP LIMITED Director 2013-07-24 CURRENT 1985-04-01 Active - Proposal to Strike off
TINA SANY DAVIES BAUER ESPRIT LIMITED Director 2013-07-24 CURRENT 1990-05-23 Active - Proposal to Strike off
TINA SANY DAVIES CLASSICCARSFORSALE LIMITED Director 2013-07-24 CURRENT 1999-11-03 Active
SARAH JANE VICKERY FISHFACE PROMOTIONS LIMITED Director 2018-02-09 CURRENT 2014-05-07 Active
SARAH JANE VICKERY RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active
SARAH JANE VICKERY MIDLANDS RADIO LIMITED Director 2016-05-09 CURRENT 1989-03-23 Active
SARAH JANE VICKERY THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
SARAH JANE VICKERY BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
SARAH JANE VICKERY CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
SARAH JANE VICKERY ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
SARAH JANE VICKERY MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
SARAH JANE VICKERY BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
SARAH JANE VICKERY BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
SARAH JANE VICKERY ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
SARAH JANE VICKERY ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
SARAH JANE VICKERY ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
SARAH JANE VICKERY RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
SARAH JANE VICKERY CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
SARAH JANE VICKERY CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
SARAH JANE VICKERY BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
SARAH JANE VICKERY RADIO HALLAM LIMITED Director 2014-09-30 CURRENT 1973-05-23 Active
SARAH JANE VICKERY KISS FM RADIO LIMITED Director 2014-09-30 CURRENT 1989-05-03 Active
SARAH JANE VICKERY RADIO TAY LIMITED Director 2014-09-30 CURRENT 1979-02-08 Active
SARAH JANE VICKERY BAUER CONSUMER MEDIA LIMITED Director 2014-09-30 CURRENT 1974-07-03 Active
SARAH JANE VICKERY HORSE DEALS LIMITED Director 2014-09-30 CURRENT 2000-10-27 Active
SARAH JANE VICKERY WAVE 105 FM LIMITED Director 2014-09-30 CURRENT 1995-04-27 Active
SARAH JANE VICKERY PICCADILLY RADIO LIMITED Director 2014-09-30 CURRENT 2007-11-29 Active
SARAH JANE VICKERY SCOTTISH RADIO HOLDINGS LIMITED Director 2014-09-30 CURRENT 1971-02-03 Active
SARAH JANE VICKERY SOUTH WEST SOUND LIMITED Director 2014-09-30 CURRENT 1984-01-10 Active
SARAH JANE VICKERY WEST SOUND RADIO LIMITED Director 2014-09-30 CURRENT 1995-11-10 Active
SARAH JANE VICKERY BAUER AUTOMOTIVE LIMITED Director 2014-09-30 CURRENT 1961-06-28 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER GROUP SECRETARIAT LIMITED Director 2014-09-30 CURRENT 1968-12-23 Active
SARAH JANE VICKERY BAUER LONDON LIFESTYLE LIMITED Director 2014-09-30 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ADVERTISING LIMITED Director 2014-09-30 CURRENT 1976-03-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO LIMITED Director 2014-09-30 CURRENT 1978-10-16 Active
SARAH JANE VICKERY BAUER EAST LIMITED Director 2014-09-30 CURRENT 1978-11-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER POP LIMITED Director 2014-09-30 CURRENT 1985-04-01 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ESPRIT LIMITED Director 2014-09-30 CURRENT 1990-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY METRO RADIO LIMITED Director 2014-09-30 CURRENT 1991-09-04 Active
SARAH JANE VICKERY CARLISLE RADIO LIMITED Director 2014-09-30 CURRENT 1991-12-12 Active
SARAH JANE VICKERY KISS 101 LIMITED Director 2014-09-30 CURRENT 1993-06-16 Active
SARAH JANE VICKERY KISS 105 - 108 LIMITED Director 2014-09-30 CURRENT 1996-04-29 Active
SARAH JANE VICKERY MAGIC 105.4 LIMITED Director 2014-09-30 CURRENT 1998-05-12 Active
SARAH JANE VICKERY BAUER RADIO (WEST MIDLANDS) LIMITED Director 2014-09-30 CURRENT 2001-09-14 Active
SARAH JANE VICKERY PLANET ROCK LIMITED Director 2014-09-30 CURRENT 2006-09-25 Active
SARAH JANE VICKERY DOWNTOWN RADIO LIMITED Director 2014-09-30 CURRENT 1974-05-06 Active
SARAH JANE VICKERY RADIO FORTH LIMITED Director 2014-09-30 CURRENT 1973-01-08 Active
SARAH JANE VICKERY MORAY FIRTH RADIO LIMITED Director 2014-09-30 CURRENT 1980-04-25 Active
SARAH JANE VICKERY NORTHSOUND RADIO LIMITED Director 2014-09-30 CURRENT 1979-10-18 Active
SARAH JANE VICKERY RADIO BORDERS LIMITED Director 2014-09-30 CURRENT 1987-12-09 Active
SARAH JANE VICKERY TFM RADIO LIMITED Director 2014-09-30 CURRENT 1962-06-27 Active
SARAH JANE VICKERY RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2014-09-30 CURRENT 1971-11-30 Active
SARAH JANE VICKERY VIKING RADIO LIMITED Director 2014-09-30 CURRENT 1986-10-20 Active
SARAH JANE VICKERY RED ROSE RADIO LIMITED Director 2014-09-30 CURRENT 1978-06-07 Active
SARAH JANE VICKERY RADIO AIRE LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
SARAH JANE VICKERY KEY 103 LIMITED Director 2014-09-30 CURRENT 1964-11-24 Active
SARAH JANE VICKERY CLASSICCARSFORSALE LIMITED Director 2014-09-30 CURRENT 1999-11-03 Active
SARAH JANE VICKERY HBVB Director 2014-09-16 CURRENT 2013-03-20 Active
SARAH JANE VICKERY HBVB MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2013-03-08 Active
SARAH JANE VICKERY BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active
SARAH JANE VICKERY BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active
SARAH JANE VICKERY ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TINA SANY DAVIES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-09-25CH04SECRETARY'S DETAILS CHNAGED FOR BAUER GROUP SECRETARIAT LIMITED on 2018-09-25
2018-09-25CH01Director's details changed for Giles Robert Nasmyth Cooper on 2018-09-25
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-30CH01Director's details changed for Mrs Sarah Jane Vickery on 2016-09-30
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14CH01Director's details changed for Mrs Sarah Jane Vickery on 2016-07-14
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 1 Lincoln Court Lincoln Road Peterborough PE1 2RF
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-10AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AP01DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER
2013-08-01AP01DIRECTOR APPOINTED TINA SANY DAVIES
2013-05-02AR0102/05/13 FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0102/05/12 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011
2011-05-23AR0102/05/11 FULL LIST
2011-04-01AP04CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-10-25MISCSEC 519
2010-10-15MISCSECTION 519
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0102/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-24225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-08-28RES13EDWARD BEALE TERMINATED 14/08/2008
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BEALE
2008-07-24288aDIRECTOR APPOINTED GARY CHARLES WHITE
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON
2008-06-05363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR IAN TEMPLETON
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY
2008-02-20CERTNMCOMPANY NAME CHANGED EMAP ACTIVE LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-05-08363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-05-09363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-05-27363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15288bSECRETARY RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-08-04288aNEW 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.
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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
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

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
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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
Trademarks
We have not found any records of BAUER ACTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAUER ACTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2017-02-24 GBP £1,720 Two weeks Winter Wonderland advertising on Rock FM including airtime and creative
Chorley Borough Council 2017-02-24 GBP £395 Two weeks Winter Wonderland advertising on Rock FM including airtime and creative
Chorley Borough Council 2017-02-22 GBP £7,999 Event management and advertising for the Christmas Lights Switch On event 2016
Chorley Borough Council 2016-10-05 GBP £9,462 Event infrastructure and promotion of Picnic in the Park on Rock FM
Chorley Borough Council 2016-03-02 GBP £1,200
Chorley Borough Council 2016-02-24 GBP £2,160 Four week promotion of Christmas attractions and events in Chorley by Rock FM
Chorley Borough Council 2016-02-24 GBP £735 Market Walk Christmas on-air awareness campaign with Rock FM
Chorley Borough Council 2016-02-24 GBP £1,957 Market Walk Christmas on-air awareness campaign with Rock FM
Chorley Borough Council 2016-01-06 GBP £1,235 Four week promotion of Christmas attractions and events in Chorley by Rock FM
Chorley Borough Council 2015-12-09 GBP £11,405 Event management and promotion of the Chorley Christmas lights switch on by Rock FM
Chorley Borough Council 2015-07-15 GBP £7,500 Rock FM event management, acts and advertising for Picnic in the Park 2015
Chorley Borough Council 2015-05-08 GBP £2,422 On air promotion and event activity for the Chorley Grand Prix event
Chorley Borough Council 2015-01-28 GBP £675 Airtime and creative production for Christmas Lights Switch On event
Chorley Borough Council 2015-01-14 GBP £325 Airtime on Rock FM to promote Christmas activities
Chorley Borough Council 2014-11-28 GBP £11,000 Christmas Lights Switch On event and on-air promotion
Chorley Borough Council 2014-10-17 GBP £1,537
Chorley Borough Council 2014-09-10 GBP £1,858
Chorley Borough Council 2014-08-13 GBP £3,976
Chorley Borough Council 2014-07-16 GBP £2,774
Chorley Borough Council 2014-03-21 GBP £375
Chorley Borough Council 2013-12-18 GBP £6,610
Chorley Borough Council 2013-12-18 GBP £1,010
Chorley Borough Council 2013-12-18 GBP £3,000
Chorley Borough Council 2013-12-18 GBP £1,000
Chorley Borough Council 2013-01-11 GBP £1,168
Chorley Borough Council 2012-12-12 GBP £832

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
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