This company is commonly known as Bauer Golden Square Limited. The company was founded 16 years ago and was given the registration number 06600450. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BAUER GOLDEN SQUARE LIMITED |
|---|---|---|
| Company Number | : | 06600450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA | Corporate Secretary | 31 December 2013 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 December 2013 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 December 2013 | Active |
| Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA | Director | 31 December 2013 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 22 May 2008 | Active |
| 47, Cholmeley Crescent, Highgate, London, N6 5EX | Director | 30 May 2008 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Director | 22 May 2008 | Active |
| Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, India, 400006 | Director | 30 May 2008 | Active |
| 1, Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF | Director | 25 July 2013 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 22 May 2008 | Active |
| Bauer Radio Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Media House, Peterborough Business Park, Peterborough, England, PE2 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-07 | Accounts | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-03 | Insolvency | Legacy. | Download |
| 2019-12-03 | Capital | Legacy. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Resolution | Resolution. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Capital | Legacy. | Download |
| 2017-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-14 | Insolvency | Legacy. | Download |
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