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BAUER LONDON LIFESTYLE LIMITED

Learn more about BAUER LONDON LIFESTYLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

BAUER LONDON LIFESTYLE LIMITED on the map

Company type: Private Limited Company
Company number: 00842309
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: AD01
Date: 2016.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
£2.95
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 40004
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ADOPT ARTICLES 30/09/2014
Form type: RES01
Date: 2014.10.21
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE VICKERY
Form type: AP01
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
Form type: TM01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR APPOINTED TINA SANY DAVIES
Form type: AP01
Date: 2013.08.01
£2.95
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DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER
Form type: AP01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011
Form type: CH01
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2011.04.01
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CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED
Form type: AP04
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.04.01
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SEC 519
Form type: MISC
Date: 2010.10.25
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SECTION 519
Form type: MISC
Date: 2010.10.15
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009
Form type: CH01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLEWELLYN
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.05
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR MARCUS RICH
Form type: 288b
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED GARY CHARLES WHITE
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON
Form type: 288b
Date: 2008.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.02.20
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COMPANY NAME CHANGED, EMAP LONDON LIFESTYLE LIMITED, CERTIFICATE ISSUED ON 20/02/08
Form type: CERTNM
Date: 2008.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31

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Company directors and board members:

BAUER GROUP SECRETARIAT LIMITED (current)
Secretary, 2011.04.01
1 LINCOLN COURT LINCOLN ROAD , PETERBOROUGH
PE1 2RF
ENGLAND
GILES ROBERT NASMYTH COOPER (current)
Director, FINANCE DIRECTOR, 2013.07.24
1 LINCOLN COURT LINCOLN ROAD , PETERBOROUGH
PE1 2RF
PAUL ANTHONY KEENAN (current)
Director, PUBLISHER, 1999.07.05
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6EA
TINA SANY DAVIES (current)
Director, SOLICITOR, 2013.07.24
BAUER MEDIA ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE , LONDON
WC2H 8JG
SARAH JANE VICKERY (current)
Director, FINANCE DIRECTOR, 2014.09.30
74 NOEL ROAD , LONDON
N1 8HB
KATE ELSDON (resigned)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MARK RICHARD HENSON (resigned)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (resigned)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
TORUGBENE ENIYEKEYE NAREBOR (resigned)
Secretary, 2007.09.28 - 2008.01.31
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
SISEC LIMITED (resigned)
Secretary, 2008.01.31 - 2011.04.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.08.02 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
PHILIP WILLIAM ANDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 2000.02.01
5 FITZWILLIAMS COURT GREATFORD , STAMFORD
PE9 4QQ, LINCOLNSHIRE
THOMAS DAVID GUY ARCULUS (resigned)
Director, PUBLISHER, 1995.09.11 - 1997.03.03
FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD , LONDON
SE1 7GH
CAROLINE JANE BARKER (resigned)
Director, PUBLISHER, 1993.05.11 - 2000.04.07
BAILIFFS COTTAGE TATMORE PLACE , GOSMORE, HITCHIN
SG4 7QR, HERTS.,
DAWN MARIE BEBE (resigned)
Director, PUBLISHING DIRECTOR, 2005.08.23 - 2006.12.31
130 FAWE PARK ROAD PUTNEY , LONDON
SW15 2EQ
IAN BIRCH (resigned)
Director, EDITOR IN CHIEF, 2000.02.15 - 2004.09.30
15 THE AVENUE , LONDON
N10 2QE
UK
GILLIAN CAROL BUTLER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1992.10.16
MANOR COTTAGE THE COMMON BOOKHAM , LEATHERHEAD
KT23 3HZ, SURREY
DAVID JOHN DAVIES (resigned)
Director, PUBLISHER, 2005.08.23 - 2011.03.11
5 CANONBURY PARK SOUTH ISLINGTON , LONDON
N1 2JR
SIMON JAMES GULLIFORD (resigned)
Director, MARKETING CONSULTANT, 1997.04.07 - 2001.04.19
GREENACRE 89 HIGH STREET KIMPTON , HITCHIN
SG4 8QL, HERTFORDSHIRE
KEVIN LAWRENCE HAND (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1995.09.11
1 THE VILLAGE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DN, CAMBRIDGESHIRE
SUSAN ANNE HAWKEN (resigned)
Director, PUBLISHER, 1995.02.20 - 2002.06.27
4 STRAFFORD ROAD TWICKENHAM , LONDON
TW1 3AE
DAVID HEPWORTH (resigned)
Director, EDITOR, 1997.04.07 - 2002.07.02
48 THE MALL , SOUTHGATE
N14 6LN, LONDON
LOUISE OLGA CALE HOLMAN (resigned)
Director, 1995.02.20 - 2007.05.04
239 LONSDALE ROAD BARNES , LONDON
SW13 9QN
PAUL KEENAN (resigned)
Director, PUBLISHER, 1997.04.07 - 1999.02.01
19 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NA
DOROTHY LATHAM (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1995.01.03
WHITTLEWOOD BARN 4A LITTLE LONDON SILVERSTONE , TOWCESTER
NN12 8UP, NORTHAMPTONSHIRE
CHRISTOPHER LLEWELLYN (resigned)
Director, DIRECTOR OF COMPANIES, 2002.06.10 - 2009.09.30
385 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3LB
KEITH MARRIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 1995.09.11
THE SHEILING 20 NENE WAY SUTTON , PETERBOROUGH
PE5 7XD, CAMBRIDGESHIRE
PATRICK DAVID MCALEENAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2002.10.03
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
BARRY WILSON MCILHENEY (resigned)
Director, PUBLISHING DIRECTOR, 2000.02.01 - 2007.02.19
27 KERSLEY ROAD STOKE NEWINGTON , LONDON
N16 0NT
BARRY WILSON MCILHENEY (resigned)
Director, MANAGING DIRECTOR, 1997.10.13 - 1999.02.01
27 KERSLEY ROAD STOKE NEWINGTON , LONDON
N16 0NT
FIONA ELIZABETH MCINTOSH (resigned)
Director, COMPANY DIRECTOR, 2005.08.23 - 2007.09.14
7 WROUGHTON ROAD , LONDON
SW11 6BE
THOMAS CHARLES MOLONEY (resigned)
Director, PUBLISHER, 1992.08.02 - 1999.03.26
20 QUEEN ELIZABETHS WALK , LONDON
N16 0HX
MARCUS ALVIN RICH (resigned)
Director, MARKETING DIRECTOR, 2002.04.01 - 2004.01.05
38 CHAPEL HILL STANSTED ,
CM24 8AG, ESSEX
MARCUS ALVIN RICH (resigned)
Director, MARKETING DIRECTOR, 2006.05.19 - 2008.08.01
WHITEHOUSE MOOR END GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RQ, ESSEX

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Information about the Private Limited Company BAUER LONDON LIFESTYLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data