Bauer Media Pacific Limited

Company Name	Bauer Media Pacific Limited
Company Status	Dissolved
Company Number	05054665
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	Cheltrading 377 Limited and Northern & Shell Pacific Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Stedwell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	06 February 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 January 2016)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	54 Park Street Sydney Nsw 2000

Director Name	David Paul Goodchild
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(10 years, 10 months after company formation)
Appointment Duration	1 year (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bauer Media Level 8 54 Park St Sydney 2000

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 September 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 January 2016)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Asmuns Hill Hampstead Garden Suburb London NW11 6ET

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2013)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 12 June 2013)
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2013)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN

Secretary Name	Martin Craig Aitchison
Nationality	British
Status	Resigned
Appointed	09 March 2004(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 2008)
Role	Company Director
Correspondence Address	4-11 Varna Street Clovelly Nsw 2031 Australia

Director Name	Judith Patricia Ingram
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2009)
Role	Group Publisher
Correspondence Address	69 Ocean Avenue Double Bay Nsw 2028 Australia

Director Name	Mr Ian Francis Law
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2010)
Role	Executive Director
Country of Residence	Australia
Correspondence Address	Unit 4 11a Billyard Avenue Elizabeth Bay Nsw 2011 Australia

Director Name	Scott Darren Lorson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2007(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 October 2008)
Role	Chief Executive Officer
Correspondence Address	19 Wyong Road Mosman Nsw 2088 Australia

Director Name	Mr Matthew Adam Stanton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	54 Park Street Sydney Nsw 2000

Secretary Name	Mr Matthew Stanton
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 September 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	26 Curban Street Balgowlah Heights Sydney Nsw 2093 Australia

Director Name	Mr Patrick Redmond Joseph O'Sullivan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2009(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 February 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	7 Kylie Avenue Killara New South Wales Australia

Director Name	David Liam Barr Gyngell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	New South Wales Australia
Correspondence Address	50 Wentworth Street Dover Heights New South Wales 2030

Director Name	Mr Gerard Anthony Reynolds
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2012(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 September 2013)
Role	Publishing Director
Country of Residence	Australia
Correspondence Address	54 Park Street Sydney Nsw 2000

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(9 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN

Director Name	Dr Eckart Bollmann
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Heinrich Bauer Verlag Kg Burchardstrasse 11 Hamburg 20077

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.8m at £1	Bauer Media Australia Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£14,480,000
Gross Profit	£11,534,000
Net Worth	-£1,467,000
Current Liabilities	£1,982,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
2 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 02/07/2015 (3 pages)
2 July 2015	Statement of capital on 2 July 2015 GBP 1.00 (4 pages)
2 July 2015	Solvency Statement dated 02/07/15 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 4,766,632 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 4,766,632 (3 pages)
2 July 2015	Statement of capital on 2 July 2015 GBP 1.00 (4 pages)
2 July 2015	Solvency Statement dated 02/07/15 (1 page)
2 July 2015	Resolutions RES13 ‐ Share premium account reduced to nil 02/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 4,766,632 (3 pages)
2 July 2015	Statement by Directors (1 page)
2 July 2015	Statement of capital on 2 July 2015 GBP 1.00 (4 pages)
2 July 2015	Statement by Directors (1 page)
6 May 2015	Termination of appointment of Eckart Bollmann as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Eckart Bollmann as a director on 30 April 2015 (1 page)
16 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,766,631 (6 pages)
16 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,766,631 (6 pages)
20 January 2015	Full accounts made up to 31 December 2013 (16 pages)
20 January 2015	Full accounts made up to 31 December 2013 (16 pages)
13 January 2015	Termination of appointment of Matthew Adam Stanton as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Matthew Adam Stanton as a director on 31 December 2014 (1 page)
13 January 2015	Appointment of David Paul Goodchild as a director on 31 December 2014 (2 pages)
13 January 2015	Appointment of David Paul Goodchild as a director on 31 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Andrew Stedwell on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Andrew Stedwell on 1 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Andrew Stedwell on 1 January 2015 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Stedwell on 24 February 2014 (2 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,766,631 (6 pages)
26 March 2014	Director's details changed for Mr Matthew Adam Stanton on 1 January 2012 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Stedwell on 24 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Matthew Adam Stanton on 24 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Matthew Adam Stanton on 24 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Matthew Adam Stanton on 1 January 2012 (2 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,766,631 (6 pages)
26 March 2014	Director's details changed for Mr Matthew Adam Stanton on 1 January 2012 (2 pages)
3 December 2013	Auditor's resignation (1 page)
3 December 2013	Auditor's resignation (1 page)
11 October 2013	Statement of company's objects (2 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
11 October 2013	Statement of company's objects (2 pages)
7 October 2013	Termination of appointment of Matthew Stanton as a secretary (1 page)
7 October 2013	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
7 October 2013	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
7 October 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 4,766,631 (3 pages)
7 October 2013	Termination of appointment of Gerard Reynolds as a director (1 page)
7 October 2013	Termination of appointment of Gerard Reynolds as a director (1 page)
7 October 2013	Appointment of Dr Eckart Bollmann as a director (2 pages)
7 October 2013	Appointment of Dr Eckart Bollmann as a director (2 pages)
7 October 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 4,766,631 (3 pages)
7 October 2013	Termination of appointment of Matthew Stanton as a secretary (1 page)
31 July 2013	Registered office address changed from , the Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from , the Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN on 31 July 2013 (1 page)
26 June 2013	Termination of appointment of Martin Ellice as a director (1 page)
26 June 2013	Company name changed northern & shell pacific LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Termination of appointment of Martin Ellice as a director (1 page)
26 June 2013	Termination of appointment of Robert Sanderson as a director (1 page)
26 June 2013	Termination of appointment of Paul Ashford as a director (1 page)
26 June 2013	Company name changed northern & shell pacific LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Termination of appointment of Paul Ashford as a director (1 page)
26 June 2013	Termination of appointment of Robert Sanderson as a director (1 page)
12 June 2013	Termination of appointment of Richard Desmond as a director (1 page)
12 June 2013	Appointment of Mr Robert Sanderson as a director (2 pages)
12 June 2013	Termination of appointment of Richard Desmond as a director (1 page)
12 June 2013	Appointment of Mr Robert Sanderson as a director (2 pages)
31 May 2013	Full accounts made up to 30 June 2012 (16 pages)
31 May 2013	Full accounts made up to 30 June 2012 (16 pages)
6 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 registered on 16/10/2012 for David Liam Barr Gyngell (4 pages)
6 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 registered on 16/10/2012 for David Liam Barr Gyngell (4 pages)
26 February 2013	Director's details changed for Mr Martin Stephen Ellice on 25 February 2013 (2 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Director's details changed for Mr Richard Clive Desmond on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Paul Michael Ashford on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Paul Michael Ashford on 25 February 2013 (2 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Director's details changed for Mr Richard Clive Desmond on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Martin Stephen Ellice on 25 February 2013 (2 pages)
8 January 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
8 January 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 October 2012	Appointment of Mr Gerard Anthony Reynolds as a director (2 pages)
18 October 2012	Appointment of Mr Gerard Anthony Reynolds as a director (2 pages)
16 October 2012	Termination of appointment of David Gyngell as a director ANNOTATION A Second filed TM01 was registered on 06/03/2013 (2 pages)
16 October 2012	Termination of appointment of David Gyngell as a director ANNOTATION A Second filed TM01 was registered on 06/03/2013 (2 pages)
5 July 2012	Secretary's details changed for Mr Matthew Stanton on 3 July 2012 (2 pages)
5 July 2012	Secretary's details changed for Mr Matthew Stanton on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Matthew Stanton on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Matthew Stanton on 3 July 2012 (2 pages)
5 July 2012	Secretary's details changed for Mr Matthew Stanton on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Matthew Stanton on 3 July 2012 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (9 pages)
24 February 2012	Director's details changed for Mr Paul Michael Ashford on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Paul Michael Ashford on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Richard Clive Desmond on 24 February 2012 (2 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (9 pages)
24 February 2012	Director's details changed for Mr Martin Stephen Ellice on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Martin Stephen Ellice on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Richard Clive Desmond on 24 February 2012 (2 pages)
13 February 2012	Termination of appointment of Patrick O'sullivan as a director (1 page)
13 February 2012	Appointment of Mr Andrew Stedwell as a director (2 pages)
13 February 2012	Termination of appointment of Patrick O'sullivan as a director (1 page)
13 February 2012	Appointment of Mr Andrew Stedwell as a director (2 pages)
4 March 2011	Full accounts made up to 30 June 2010 (17 pages)
4 March 2011	Full accounts made up to 30 June 2010 (17 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
25 February 2011	Director's details changed for David Liam Barr Gyngell on 24 February 2011 (2 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
25 February 2011	Director's details changed for David Liam Barr Gyngell on 24 February 2011 (2 pages)
30 November 2010	Appointment of David Liam Barr Gyngell as a director (3 pages)
30 November 2010	Appointment of David Liam Barr Gyngell as a director (3 pages)
29 November 2010	Termination of appointment of Ian Law as a director (1 page)
29 November 2010	Termination of appointment of Ian Law as a director (1 page)
14 July 2010	Director's details changed for Mr Ian Francis Law on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Ian Francis Law on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Ian Francis Law on 1 July 2010 (2 pages)
27 April 2010	Full accounts made up to 30 June 2009 (16 pages)
27 April 2010	Full accounts made up to 30 June 2009 (16 pages)
21 April 2010	Director's details changed for Mr Ian Francis Law on 12 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Ian Francis Law on 12 April 2010 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Matthew Stanton on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Stanton on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Ian Francis Law on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Patrick Redmond Joseph O'sullivan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Patrick Redmond Joseph O'sullivan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Ian Francis Law on 24 February 2010 (2 pages)
28 May 2009	Resolutions RES13 ‐ Company business 08/05/2009 (2 pages)
28 May 2009	Resolutions RES13 ‐ Company business 08/05/2009 (2 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 February 2009	Return made up to 24/02/09; full list of members (5 pages)
24 February 2009	Return made up to 24/02/09; full list of members (5 pages)
28 January 2009	Director appointed mr patrick redmond joseph o'sullivan (1 page)
28 January 2009	Director appointed mr patrick redmond joseph o'sullivan (1 page)
27 January 2009	Appointment terminated director judith ingram (1 page)
27 January 2009	Appointment terminated director judith ingram (1 page)
27 October 2008	Appointment terminated director scott lorson (1 page)
27 October 2008	Appointment terminated director scott lorson (1 page)
11 September 2008	Director and secretary appointed matthew stanton (2 pages)
11 September 2008	Appointment terminated secretary martin aitchison (1 page)
11 September 2008	Appointment terminated secretary martin aitchison (1 page)
11 September 2008	Director and secretary appointed matthew stanton (2 pages)
8 August 2008	Section 519 (1 page)
8 August 2008	Section 519 (1 page)
7 July 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
7 July 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (18 pages)
2 June 2008	Full accounts made up to 31 December 2007 (18 pages)
23 April 2008	Appointment terminated director stanley myerson (1 page)
23 April 2008	Appointment terminated director robert sanderson (1 page)
23 April 2008	Appointment terminated director stanley myerson (1 page)
23 April 2008	Appointment terminated director robert sanderson (1 page)
14 March 2008	Return made up to 24/02/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2008	Return made up to 24/02/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2007	Ad 15/11/07--------- £ si 69@1=69 £ ic 2/71 (2 pages)
28 November 2007	Ad 15/11/07--------- £ si 29@1=29 £ ic 71/100 (2 pages)
28 November 2007	Ad 15/11/07--------- Â£ si 29@1=29 Â£ ic 71/100 (2 pages)
28 November 2007	Ad 15/11/07--------- Â£ si 69@1=69 Â£ ic 2/71 (2 pages)
3 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
10 March 2006	Return made up to 24/02/06; full list of members (8 pages)
10 March 2006	Return made up to 24/02/06; full list of members (8 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 June 2005	Return made up to 24/02/05; full list of members (8 pages)
2 June 2005	Return made up to 24/02/05; full list of members (8 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house, 245 blackfriars road, london, SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
13 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
13 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
10 March 2004	Company name changed cheltrading 377 LIMITED\certificate issued on 10/03/04 (2 pages)
10 March 2004	Company name changed cheltrading 377 LIMITED\certificate issued on 10/03/04 (2 pages)
4 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Incorporation (17 pages)
24 February 2004	Incorporation (17 pages)

Bauer Media Pacific Limited

Business Activity

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