EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Bauer Golden Square Limited

Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
VAT ID no VAT ID available
Company No. 06600450 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 May 2008
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Timl Golden Square Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bauer Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01394141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 31/12/2013 Role: Secretary
    Ford, Deidre Ann Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keenan, Paul Anthony Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 12/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Vickery, Sarah Jane Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bauer AR Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03359692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors