Bauer Media Pacific Limited
Company Profile
dissolved
UnknownBauer Media Pacific Limited
05054665•Private Limited With Share Capital
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS
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Incorporated
24/02/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bauer Media Pacific Limited (05054665) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in london, EC2A2RS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/02/2004
EC2A2RS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-10-2015
Legacy
Category:Capital
Date:02-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2015
Legacy
Category:Insolvency
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Auditors Resignation Company
Category:Auditors
Date:03-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Resolution
Category:Resolution
Date:28-05-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Miscellaneous
Category:Miscellaneous
Date:08-08-2008
Legacy
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Resolution
Category:Resolution
Date:19-12-2007
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Capital
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Mortgage
Date:26-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Address
Date:11-10-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Accounts
Date:13-03-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date09/01/2015
Latest Accounts31/12/2013
Trading Addresses
The Broadgate Tower, 20 Primrose Street, London, EC2A2RSRegistered
Related Companies
7
Contact
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS