BAUER ACTIVE LIMITED

Company summary

Company number: 03591444
Status: DISSOLVED
Incorporated / age: 2 July 199821 years
Registered office: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
EMAP ACTIVE LIMITED
INGLEBY (1116) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LIMITED ACTIVE	Secretary	01 Apr 2011				Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
KEENAN, Paul Anthony ACTIVE	Director	10 Jan 2002		England	December 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
VICKERY, Sarah Jane ACTIVE	Director	30 Sep 2014		England	October 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
ELSDON, Kate RESIGNED	Secretary	15 Sep 2006	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
GILES, Nicholas David Martin RESIGNED	Secretary	30 Mar 2004	01 Nov 2004			8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
HENSON, Mark Richard RESIGNED	Secretary	01 Jan 2002	30 Mar 2004			5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
HOGG, Marianne Lisa RESIGNED	Secretary	01 Nov 2004	15 Sep 2006			15 Roskell Road, London, SW15 1DS
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	31 Jan 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
WALMSLEY, Derek Kerr RESIGNED	Secretary	03 Aug 1998	31 Dec 2001			Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	02 Jul 1998	03 Aug 1998			55 Colmore Row, Birmingham, B3 2AS
SISEC LIMITED RESIGNED	Secretary	31 Jan 2008	01 Apr 2011			21 Holborn Viaduct, London, EC1A 2DY
ANDERS, Philip William RESIGNED	Director	03 Aug 1998	05 Apr 2000	England	October 1961	5 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
BEALE, Edward Anthony RESIGNED	Director	01 Mar 2002	14 Aug 2008	United Kingdom	April 1965	10 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
BEALE, Edward Anthony RESIGNED	Director	01 Mar 2002	01 Mar 2002	United Kingdom	April 1965	10 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
CARTER, Derek Raymond Anthony RESIGNED	Director	05 Apr 2000	04 Sep 2001	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
COOPER, Giles Robert Nasmyth RESIGNED	Director	24 Jul 2013	19 Sep 2019	United Kingdom	June 1965	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
DENNIS, Barry Roy RESIGNED	Director	01 Oct 1998	06 Apr 1999		September 1948	208 Broadway, Yaxley, Peterborough, PE7 3NT
GILL, Kenneth RESIGNED	Director	01 Oct 1998	05 Apr 2000		January 1952	8 Vermont Grove, The Drive, Peterborough, PE3 6BN
GILLESPIE, Andrew John RESIGNED	Director	01 Oct 1998	05 Apr 2000	British	August 1966	Blackbird Cottage, Oundle Road, Woodnewton Peterborough, Cambs, PE8 5EG
GOUGH, Malcolm Howard RESIGNED	Director	03 Aug 1998	17 Jun 2002	United Kingdom	July 1953	South Lodge Fineshade, Abbey Fineshade, Corby, Northamptonshire, NN17 3BA
GULLIFORD, Simon James RESIGNED	Director	01 Oct 1998	19 Apr 2001	England	June 1958	Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL
LESLIE, Christopher Graham RESIGNED	Director	01 Oct 1998	01 Nov 2002		January 1953	66 Thackers Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8HP
MACDONALD, Robert Francis RESIGNED	Director	01 Oct 1998	15 May 2000		November 1957	2a Maffit Road, Ailsworth, Peterborough, Cambridgeshire, PE5 7AG
MCALEENAN, Patrick David RESIGNED	Director	05 Apr 2000	03 Oct 2002	England	December 1949	78 Hazlewell Road, Putney, London, SW15 6UR
METCALFE, David Randal RESIGNED	Director	14 Oct 1999	14 Oct 1999	United Kingdom	September 1947	16 Haroldsea Drive, Horley, Surrey, RH6 9DU
MISTRY, Dharmash Pravin RESIGNED	Director	10 Jan 2002	02 Apr 2008	England	August 1970	5 Dickenson Road, Crouch End, London, N8 9EN
MOLONEY, Thomas Charles RESIGNED	Director	03 Aug 1998	26 Mar 1999		May 1959	101 Balfour Road, Highbury, London, N5 2HE
MORGAN, Carolyn RESIGNED	Director	01 Mar 2002	01 Apr 2005		August 1965	20 St Georges Square, Stamford, Lincolnshire, PE9 2BN
SANY DAVIES, Tina RESIGNED	Director	24 Jul 2013	19 Sep 2019	United Kingdom	May 1978	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
SCOTT, Hamish Andrew RESIGNED	Director	01 Oct 1998	29 Jun 2001		July 1962	2 Pinfold Lane, South Luffenham, Oakham, Leicestershire, LE15 5NR
SHARP, Gregory Donald RESIGNED	Director	17 Aug 2005	18 Jan 2008		April 1963	4 Church Hill, Barnwell, Peterborough, PE8 5PG
STANTON, Matthew Adam RESIGNED	Director	08 Sep 2006	23 Jul 2008		April 1969	27 Meadway, Harpenden, Hertfordshire, AL5 1JN
STOTT, Geoffrey Thomas RESIGNED	Director	01 Mar 2002	01 Mar 2002		June 1948	Applegarth, 4 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
TEMPLETON, Ian Joseph RESIGNED	Director	01 Oct 1998	31 Mar 2008	England	April 1960	45 Riverside, Deeping Gate, Peterborough, PE6 9AR
WEIR, James William Hartland RESIGNED	Director	03 Sep 2002	03 Nov 2006	United Kingdom	June 1965	70, Wendell Road, London, W12 9RS
WHITE, Gary Charles RESIGNED	Director	23 Jul 2008	31 Aug 2013	England	April 1962	12 Eastwood End, Wimblington, March, PE15 0QJ
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	02 Jul 1998	03 Aug 1998			55 Colmore Row, Birmingham, B3 2AS

BAUER GROUP SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 10 Jan 2002
Country of Residence: England
Date of birth: December 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

VICKERY, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: England
Date of birth: October 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 28 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 01 Nov 2004
Address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR

HENSON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 30 Mar 2004
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

HOGG, Marianne Lisa RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 15 Sep 2006
Address: 15 Roskell Road, London, SW15 1DS

NAREBOR, Torugbene Eniyekeye RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 31 Jan 2008
Address: 10 Portland Road, Gillingham, Kent, ME7 2NP

WALMSLEY, Derek Kerr RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 31 Dec 2001
Address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1998
Resigned on: 03 Aug 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 01 Apr 2011
Address: 21 Holborn Viaduct, London, EC1A 2DY

ANDERS, Philip William RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: October 1961
Address: 5 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ

BEALE, Edward Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 14 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF

BEALE, Edward Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 04 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR

COOPER, Giles Robert Nasmyth RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

DENNIS, Barry Roy RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 06 Apr 1999
Date of birth: September 1948
Address: 208 Broadway, Yaxley, Peterborough, PE7 3NT

GILL, Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 05 Apr 2000
Date of birth: January 1952
Address: 8 Vermont Grove, The Drive, Peterborough, PE3 6BN

GILLESPIE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 05 Apr 2000
Country of Residence: British
Date of birth: August 1966
Address: Blackbird Cottage, Oundle Road, Woodnewton Peterborough, Cambs, PE8 5EG

GOUGH, Malcolm Howard RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 17 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1953
Address: South Lodge Fineshade, Abbey Fineshade, Corby, Northamptonshire, NN17 3BA

GULLIFORD, Simon James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 19 Apr 2001
Country of Residence: England
Date of birth: June 1958
Address: Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL

LESLIE, Christopher Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Nov 2002
Date of birth: January 1953
Address: 66 Thackers Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8HP

MACDONALD, Robert Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 15 May 2000
Date of birth: November 1957
Address: 2a Maffit Road, Ailsworth, Peterborough, Cambridgeshire, PE5 7AG

MCALEENAN, Patrick David RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 03 Oct 2002
Country of Residence: England
Date of birth: December 1949
Address: 78 Hazlewell Road, Putney, London, SW15 6UR

METCALFE, David Randal RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 14 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 16 Haroldsea Drive, Horley, Surrey, RH6 9DU

MISTRY, Dharmash Pravin RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 02 Apr 2008
Country of Residence: England
Date of birth: August 1970
Address: 5 Dickenson Road, Crouch End, London, N8 9EN

MOLONEY, Thomas Charles RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 26 Mar 1999
Date of birth: May 1959
Address: 101 Balfour Road, Highbury, London, N5 2HE

MORGAN, Carolyn RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Apr 2005
Date of birth: August 1965
Address: 20 St Georges Square, Stamford, Lincolnshire, PE9 2BN

SANY DAVIES, Tina RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

SCOTT, Hamish Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 29 Jun 2001
Date of birth: July 1962
Address: 2 Pinfold Lane, South Luffenham, Oakham, Leicestershire, LE15 5NR

SHARP, Gregory Donald RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 18 Jan 2008
Date of birth: April 1963
Address: 4 Church Hill, Barnwell, Peterborough, PE8 5PG

STANTON, Matthew Adam RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 23 Jul 2008
Date of birth: April 1969
Address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN

STOTT, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Mar 2002
Date of birth: June 1948
Address: Applegarth, 4 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ

TEMPLETON, Ian Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1960
Address: 45 Riverside, Deeping Gate, Peterborough, PE6 9AR