ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bauer Media Pacific Limited

Bauer Media Pacific Limited is a dissolved company incorporated on 24 February 2004 with the registered office located in London, City of London. Bauer Media Pacific Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05054665
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Amcol (Holdings) Ltd
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 1 Jul31 Dec 2013
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.48M
Increased by £1.51M (+12%)
Employees
28
Decreased by 3 (-10%)
Total Assets
£4.75M
Increased by £4.04M (+574%)
Total Liabilities
-£2.01M
Decreased by £1.08M (-35%)
Net Assets
£2.74M
Increased by £5.13M (-214%)
Debt Ratio (%)
42%
Decreased by 396.78% (-90%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 22 Oct 2015
Eckart Bollmann Resigned
10 Years Ago on 30 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Full Accounts Submitted
10 Years Ago on 20 Jan 2015
Mr Andrew Stedwell Details Changed
10 Years Ago on 1 Jan 2015
Matthew Adam Stanton Resigned
10 Years Ago on 31 Dec 2014
David Paul Goodchild Appointed
10 Years Ago on 31 Dec 2014
Mr Andrew Stedwell Details Changed
11 Years Ago on 24 Feb 2014
Get Credit Report
Discover Bauer Media Pacific Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 22 Oct 2015
Statement by Directors
Submitted on 2 Jul 2015
Statement of capital on 2 July 2015
Submitted on 2 Jul 2015
Solvency Statement dated 02/07/15
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
Submitted on 2 Jul 2015
Termination of appointment of Eckart Bollmann as a director on 30 April 2015
Submitted on 6 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Submitted on 16 Mar 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year