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H.BAUER PUBLISHING LIMITED - Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 02147090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House
- Peterborough Business Park, Lynch Wood
- Peterborough
- PE2 6EA
- England Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England UK
Management
- Managing Directors
- HAYDEN, Lisa
- DUNCAN, Chris
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-14
- Age Of Company 1987-07-14 37 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DISTANTHUGE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
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H.BAUER PUBLISHING LIMITED Company Description
- H.BAUER PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 02147090. Its current trading status is "live". It was registered 1987-07-14. It was previously called DISTANTHUGE LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Media House .
Get H.BAUER PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.bauer Publishing Limited - Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 1987-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
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legacy (2021-09-02) - PARENT_ACC
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
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legacy (2021-09-02) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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change-person-director-company (2019-12-24) - CH01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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accounts-with-accounts-type-small (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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move-registers-to-registered-office-company-with-new-address (2015-08-14) - AD04
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change-person-director-company-with-change-date (2015-08-14) - CH01
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change-person-secretary-company-with-change-date (2015-08-14) - CH03
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accounts-with-accounts-type-small (2015-07-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-small (2014-09-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-small (2013-08-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-sail-address-company-with-old-address (2011-09-06) - AD02
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change-person-director-company-with-change-date (2011-09-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-21) - AA
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change-sail-address-company (2010-08-11) - AD02
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change-person-director-company-with-change-date (2010-08-11) - CH01
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move-registers-to-sail-company (2010-08-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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miscellaneous (2010-10-15) - MISC
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-29) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-17) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-09-12) - 288b
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-small (2007-07-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-11) - AA
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legacy (2006-08-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-06) - AA
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legacy (2005-08-24) - 363s
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legacy (2005-11-24) - 287
keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-17) - AUD
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legacy (2004-08-20) - 288b
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accounts-with-accounts-type-small (2004-07-27) - AA
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legacy (2004-08-20) - 363s
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legacy (2004-08-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-small (2003-06-09) - AA
keyboard_arrow_right 2002
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-small (2002-06-21) - AA
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-small (2001-06-19) - AA
keyboard_arrow_right 2000
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legacy (2000-09-11) - 288a
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accounts-with-accounts-type-small (2000-07-26) - AA
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legacy (2000-09-14) - 363s
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legacy (2000-09-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-small (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-small (1998-05-11) - AA
keyboard_arrow_right 1997
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-small (1997-08-20) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
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legacy (1996-09-18) - 395
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accounts-with-accounts-type-full (1996-06-26) - AA
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accounts-with-accounts-type-full (1996-05-15) - AA
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legacy (1996-01-12) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-20) - AA
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legacy (1995-03-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-04) - 395
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legacy (1994-10-30) - 244
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-07-26) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-11-16) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-17) - 395
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-10-21) - 363a
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legacy (1991-05-20) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-04) - AA
keyboard_arrow_right 1989
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legacy (1989-08-24) - 287
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-09-07) - 363
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legacy (1989-09-07) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-07-14) - NEWINC
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legacy (1987-08-24) - 287
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legacy (1987-08-24) - 288
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legacy (1987-08-27) - 224
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legacy (1987-08-27) - 288
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memorandum-articles (1987-12-10) - MEM/ARTS
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certificate-change-of-name-company (1987-08-27) - CERTNM
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memorandum-articles (1987-09-07) - MA
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resolution (1987-09-21) - RESOLUTIONS
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resolution (1987-12-10) - RESOLUTIONS
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legacy (1987-12-10) - PUC 2
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legacy (1987-12-10) - 123