BA

BAUER ACTIVE LIMITED

Dissolved

Company number 03591444

Peterborough, United Kingdom · Incorporated 2 July 1998

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Last updated on 19 September 2026

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1116) LIMITED · 2 July 1998 – 11 August 1998

EMAP ACTIVE LIMITED · 11 August 1998 – 20 February 2008

Company overview

BAUER ACTIVE LIMITED, a private limited company registered in England and Wales, was dissolved on 25 February 2020 having been incorporated on 2 July 1998. It has changed its name 2 times, most recently from EMAP ACTIVE LIMITED on 11 August 1998. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom. Its principal activity is publishing of consumer and business journals and periodicals (SIC 58142).

It is controlled by Bauer Consumer Media Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KEENAN, Paul Anthony (appointed 10 January 2002) and VICKERY, Sarah Jane (appointed 30 September 2014). BAUER GROUP SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 34 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 16 August 2019. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 25 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VICKERY, Sarah Jane
Director
30 September 2014
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
KP
KEENAN, Paul Anthony
Director
10 January 2002
CG
COOPER, Giles Robert Nasmyth
Director · Resigned
24 July 2013
SD
SANY DAVIES, Tina
Director · Resigned
24 July 2013
WG
WHITE, Gary Charles
Director · Resigned
23 July 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
31 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
SM
STANTON, Matthew Adam
Director · Resigned
8 September 2006
SG
SHARP, Gregory Donald
Director · Resigned
17 August 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
WJ
WEIR, James William Hartland
Director · Resigned
3 September 2002
SG
STOTT, Geoffrey Thomas
Director · Resigned
1 March 2002
MC
MORGAN, Carolyn
Director · Resigned
1 March 2002
BE
BEALE, Edward Anthony
Director · Resigned
1 March 2002
MD
MISTRY, Dharmash Pravin
Director · Resigned
10 January 2002
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
CD
CARTER, Derek Raymond Anthony
Director · Resigned
5 April 2000
MP
MCALEENAN, Patrick David
Director · Resigned
5 April 2000
MD
METCALFE, David Randal
Director · Resigned
14 October 1999
GS
GULLIFORD, Simon James
Director · Resigned
1 October 1998
TI
TEMPLETON, Ian Joseph
Director · Resigned
1 October 1998
SH
SCOTT, Hamish Andrew
Director · Resigned
1 October 1998
MR
MACDONALD, Robert Francis
Director · Resigned
1 October 1998
LC
LESLIE, Christopher Graham
Director · Resigned
1 October 1998
GA
GILLESPIE, Andrew John
Director · Resigned
1 October 1998
GK
GILL, Kenneth
Director · Resigned
1 October 1998
DB
DENNIS, Barry Roy
Director · Resigned
1 October 1998
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
3 August 1998
MT
MOLONEY, Thomas Charles
Director · Resigned
3 August 1998
GM
GOUGH, Malcolm Howard
Director · Resigned
3 August 1998
AP
ANDERS, Philip William
Director · Resigned
3 August 1998
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
2 July 1998
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
2 July 1998

Persons with significant control

PS
Bauer Consumer Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Dissolution Application Strike Off Company
Dissolution
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Resolution
Resolution
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Miscellaneous
Miscellaneous
25 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Accounts
24 December 2008 View
Resolution
Resolution
28 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
23 April 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Address
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Certificate Change Of Name Company
Change Of Name
20 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
14 January 1999 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Address
17 August 1998 View
Legacy
Accounts
17 August 1998 View
Certificate Change Of Name Company
Change Of Name
10 August 1998 View
Incorporation Company
Incorporation
2 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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