H.BAUER PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
H.BAUER PUBLISHING LIMITED
COMPANY NUMBER
02147090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
14/07/1987
(37 years and 5 months old)
WEBSITE
http://www.bauermedia.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1987
28/08/1987
DISTANTHUGE LIMITED
PETERBOROUGH
PE2 6EA
Academic House
24-28 Oval Road
London
NW1 7DT
Telephone: 72955035
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINRICH BAUER VERLAG BETEILIGUMGS GMBH | N/A | N/A |
| H.BAUER PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Helen Morris (930151343) Appointed |
Credit Risk Overview
Want to learn more about H.BAUER PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.BAUER PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.BAUER PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BAUER GROUP SECRETARIAT LIMITED 25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Helen Morris (930151343) Appointed |
| 15/04/2024 | New Board Member Stephen Prentice (918320081) Appointed |
| 09/04/2024 | Chris Duncan (927710932) has left the board |
| 29/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Susan Voss (925547454) Appointed |
| 09/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert James Munro-Hall (922331100) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Lisa Hayden (926554138) Appointed |
| 25/12/2019 | New Board Member Robert James Munro-Hall (922331100) Appointed |
| 25/12/2019 | Sarah Jane Vickery (911913722) has left the board |
| 25/12/2019 | Paul Anthony Keenan (924339051) has left the board |
| 01/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Anthony Keenan (903969277) has left the board |
| 04/10/2018 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 22/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | BAUER GROUP SECRETARIAT LIMITED (924647080) has left the board |
| 04/06/2018 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 21/05/2018 | Change in Reg. Office |
| 21/05/2018 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (924647080) Appointed |
| 15/02/2018 | Gary Max Beddard (912782058) has left the board |
| 05/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 17/05/2016 | David Paul Goodchild (909982468) has left the board |
| 17/05/2016 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 21/07/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Chris Duncan (927710932) Appointed |
| 19/01/1970 | New Accounts filed |
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