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BAUER CONSUMER MEDIA LIMITED

Company number 01176085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
06 Oct 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 AP01 Appointment of Ms Helen Morris as a director on 29 March 2024
11 Apr 2024 AP01 Appointment of Mr Stephen Prentice as a director on 29 March 2024
05 Apr 2024 TM01 Termination of appointment of Chris Duncan as a director on 29 March 2024
20 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 AP01 Appointment of Mrs Susan Voss as a director on 25 November 2022
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of Robert James Munro-Hall as a director on 31 March 2022
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Dec 2020 AP01 Appointment of Mr Chris Duncan as a director on 1 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Dec 2019 AP01 Appointment of Mrs Lisa Hayden as a director on 4 April 2019
20 Dec 2019 TM01 Termination of appointment of Sarah Jane Vickery as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Paul Anthony Keenan as a director on 20 December 2019