National Magazine Company Limited(The)

Company Name	National Magazine Company Limited(The)
Company Status	Active
Company Number	00112955
Category	Private Limited Company
Incorporation Date	29 November 1910(113 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Frank Anthony Bennack
Date of Birth	February 1933 (Born 91 years ago)
Nationality	American
Status	Current
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	President
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Gilbert Charles Maurer
Date of Birth	May 1928 (Born 96 years ago)
Nationality	American
Status	Current
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Secretary Name	Aimee Leonora Nisbet
Nationality	British
Status	Current
Appointed	07 April 2006(95 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Debi Chirichella
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 June 2017(106 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Thomas Allen Ghareeb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	08 September 2020(109 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vice President
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mr Jonathan Charles David Wright
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(111 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mrs Catherine Sarah Elizabeth Vanneck-Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(112 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mrs Joan Barrel
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 May 1993)
Role	Publisher
Correspondence Address	Ramblers Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB

Director Name	Mr Frank Emilio Herrera
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2002)
Role	Chairman
Correspondence Address	20 Highfield Lane Darien Ct 06820 United States

Director Name	Mr Stephen Rustat Hemsted
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Reed House The Street Plaxtol Sevenoaks Kent TN15 0QL

Director Name	Mr William Randolph Hearst
Date of Birth	January 1908 (Born 116 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 May 1993)
Role	Chairman
Correspondence Address	Hearst Corporation 959 Eight Avenue New York Ny 10019 Foreign

Director Name	Mr Randolph Apperson Hearst
Date of Birth	December 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Hearst Corporation 959 Eight Avenue New York Ny 10019 United States

Director Name	Richard Emmet Deems
Date of Birth	January 1913 (Born 111 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 May 2009)
Role	Company Director
Correspondence Address	550 Park Avenue New York Ny 10021 United States

Director Name	Mr Kurt Robert Brink
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Vice President
Correspondence Address	The Hearst Corporation 959 Eight Avenue New York Ny 10019 Foreign

Director Name	Brian Boddy
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Publisher
Correspondence Address	Oaklands 7 Oaken Lane Claygate Esher Surrey KT10 0RG

Director Name	Mr Brian Braithwaite
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 10 May 1992)
Role	Publisher
Correspondence Address	1 Narbonne Avenue London SW4 9JR

Director Name	Mr Donald Claeys Bahrenburg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 1995)
Role	President
Correspondence Address	159 East 94th Street New York Ny 10128 Foreign

Secretary Name	Mr Stephen Rustat Hemsted
Nationality	British
Status	Resigned
Appointed	14 May 1992(81 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Reed House The Street Plaxtol Sevenoaks Kent TN15 0QL

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(85 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Raymond Joslin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1996(85 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2004)
Role	Senior Vice President
Correspondence Address	84 Cowdray Park Drive Conyers Farm Greenwich Ct 06831

Director Name	Cathleen P Black
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1996(85 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	941 Park Avenue New York Ny 10028 United States

Director Name	George Joseph Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1996(85 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2009)
Role	Vice President
Correspondence Address	72 Sherwood Avenue Greenwich Ct 06831 United States

Director Name	Jamie Timothy Bill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(86 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Role	Magazine Publishing
Country of Residence	United Kingdom
Correspondence Address	The Old Meeting House Turn Lane Woodbridge Suffolk IP12 4AR

Director Name	Mr Victor Frederick Ganzi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1997(86 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 October 2008)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	303 Captains Way West Bay Shore New York Usa 11706

Director Name	Alice Louise Grant Beattie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(87 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 April 2009)
Role	Publishing
Correspondence Address	48 Southern Way Farnham Surrey GU9 8DF

Director Name	Martin David Granby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(88 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2004)
Role	Publishing
Correspondence Address	33 Holders Hill Avenue Hendon London NW4 1ES

Secretary Name	Vivien Sidlin
Nationality	British
Status	Resigned
Appointed	01 March 1999(88 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	21 More Close London W14 9BN

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(89 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Panton Street London SW1Y 4AJ

Secretary Name	Alan Vincent Nurse
Nationality	British
Status	Resigned
Appointed	01 November 2000(89 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	38 Rosethorn Close Thornton Road Balham London SW12 0JP

Director Name	Michael Clinton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2002(91 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2019)
Role	Media Executive
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Jan Hearnshaw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(92 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2007)
Role	Publisher
Correspondence Address	145 Liverpool Road Islington London N1 0RF

Director Name	Jessica Jane Burley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(92 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2010)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	66 East Sheen Avenue London SW14 8AU

Secretary Name	Mr Simon Peter Barry Horne
Nationality	British
Status	Resigned
Appointed	11 April 2003(92 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Director Name	Mr David Franklin Carey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2011(100 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 2018)
Role	President, Hearst Magazines
Country of Residence	United States
Correspondence Address	30 Panton Street London SW1Y 4AJ

Director Name	Mrs Anna Kristina Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(101 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mrs Claire Jacqueline Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(106 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2021)
Role	Chief Operating Officer/ Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street London SW1Y 4AJ

Contact

Website	hearst.co.uk

Location

Registered Address	30 Panton Street London SW1Y 4AJ
Address Matches	Over 30 other UK companies use this postal address

Shareholders

283.4k at £1	Hearst Communications Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£296,290,000
Gross Profit	£89,588,000
Net Worth	-£60,365,000
Cash	£25,569,000
Current Liabilities	£86,740,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

8 December 2000	Delivered on: 11 December 2000 Satisfied on: 14 August 2010 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the counter indemnity. Particulars: The sum from the date of the charge or thereafter standing to the credit of an account of the company with the bank (account no 01233556,sort code 40.05.50) which is designated "loan note guarantee charged account". Fully Satisfied
23 September 1994	Delivered on: 7 October 1994 Satisfied on: 14 August 2010 Persons entitled: Evans Row Property Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: All the interest of the national magazine company limited in a deposit account held by evans row property company limited presently in the sum of Â£13,950.00. Fully Satisfied
14 February 1972	Delivered on: 3 March 1972 Satisfied on: 15 October 1991 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges (see doc 128 for details). Fully Satisfied

Filing History

13 December 2023	Resolutions RES13 ‐ Reducing share premium account 13/12/2023 (1 page)
13 December 2023	Statement by Directors (4 pages)
13 December 2023	Statement of capital on 13 December 2023 GBP 283,492 (6 pages)
13 December 2023	Solvency Statement dated 13/12/23 (4 pages)
20 September 2023	Group of companies' accounts made up to 31 December 2022 (52 pages)
22 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 December 2022	Resolutions RES13 ‐ Share premium account reduction by £17000000 30/11/2022 (1 page)
5 December 2022	Statement by Directors (5 pages)
5 December 2022	Statement of capital on 5 December 2022 GBP 283,492 (3 pages)
5 December 2022	Solvency Statement dated 30/11/22 (5 pages)
1 December 2022	Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith as a director on 1 December 2022 (2 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (54 pages)
23 May 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
29 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2021	Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 283,492 (4 pages)
20 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 283,492 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021 (4 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2021	Memorandum and Articles of Association (35 pages)
11 November 2021	Memorandum and Articles of Association (35 pages)
2 November 2021	Appointment of Mr Jonathan Charles David Wright as a director on 2 November 2021 (2 pages)
2 November 2021	Termination of appointment of James David Wildman as a director on 2 November 2021 (1 page)
29 September 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
21 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
10 March 2021	Termination of appointment of Claire Jacqueline Blunt as a director on 28 February 2021 (1 page)
7 October 2020	Director's details changed for Mr Thomas Allen Ghareeb on 8 September 2020 (2 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
14 September 2020	Appointment of Mr Thomas Allen Ghareeb as a director on 8 September 2020 (2 pages)
14 August 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
14 August 2020	Termination of appointment of Troy William Young as a director on 23 July 2020 (1 page)
28 January 2020	Termination of appointment of Simon Peter Barry Horne as a director on 31 December 2019 (1 page)
25 October 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
22 October 2019	Termination of appointment of Michael Clinton as a director on 30 June 2019 (1 page)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
30 August 2018	Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
30 August 2018	Appointment of Mr Troy William Young as a director on 16 August 2018 (2 pages)
3 August 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
3 July 2018	Registered office address changed from 72 Broadwick Street London W1F 9EP to 30 Panton Street London SW1Y 4AJ on 3 July 2018 (1 page)
31 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Appointment of Debi Chirichella as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Debi Chirichella as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mrs Claire Jacqueline Blunt as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mrs Claire Jacqueline Blunt as a director on 30 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
26 April 2017	Termination of appointment of Steven Robert Swartz as a director on 12 April 2017 (1 page)
26 April 2017	Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
26 April 2017	Termination of appointment of Steven Robert Swartz as a director on 12 April 2017 (1 page)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
22 November 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
22 November 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 283,392 (7 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 283,392 (7 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 283,392 (7 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 283,392 (7 pages)
14 April 2015	Termination of appointment of John Patrick Loughlin as a director on 30 March 2015 (1 page)
14 April 2015	Termination of appointment of John Patrick Loughlin as a director on 30 March 2015 (1 page)
14 January 2015	Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
9 October 2014	Director's details changed for Frank Anthony Bennack on 9 October 2014 (2 pages)
9 October 2014	Secretary's details changed for Aimee Leonora Nisbet on 9 October 2014 (1 page)
9 October 2014	Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr John Duncan Edwards on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for John Patrick Loughlin on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Michael Clinton on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Michael Clinton on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr John Duncan Edwards on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Frank Anthony Bennack on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Michael Clinton on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Gilbert Charles Maurer on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr John Duncan Edwards on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Frank Anthony Bennack on 9 October 2014 (2 pages)
9 October 2014	Secretary's details changed for Aimee Leonora Nisbet on 9 October 2014 (1 page)
9 October 2014	Director's details changed for Gilbert Charles Maurer on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for John Patrick Loughlin on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for John Patrick Loughlin on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Gilbert Charles Maurer on 9 October 2014 (2 pages)
9 October 2014	Secretary's details changed for Aimee Leonora Nisbet on 9 October 2014 (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 283,392 (12 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 283,392 (12 pages)
20 February 2014	Appointment of Mr James William Hartland Weir as a director (3 pages)
20 February 2014	Appointment of Mr James William Hartland Weir as a director (3 pages)
3 January 2014	Termination of appointment of Arnaud Roy De Puyfontaine as a director (2 pages)
3 January 2014	Termination of appointment of Arnaud Roy De Puyfontaine as a director (2 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (13 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (13 pages)
18 December 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
18 December 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
13 July 2012	Appointment of Ms Anna Jones as a director (3 pages)
13 July 2012	Appointment of Ms Anna Jones as a director (3 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (12 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (12 pages)
19 March 2012	Termination of appointment of Elizabeth Kershaw as a director (2 pages)
19 March 2012	Termination of appointment of Elizabeth Kershaw as a director (2 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (13 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (13 pages)
4 May 2011	Appointment of Mr David Franklin Carey as a director (2 pages)
4 May 2011	Appointment of Mr Steven Robert Swartz as a director (2 pages)
4 May 2011	Appointment of Mr Steven Robert Swartz as a director (2 pages)
4 May 2011	Appointment of Mr David Franklin Carey as a director (2 pages)
5 January 2011	Termination of appointment of Cathleen Black as a director (1 page)
5 January 2011	Termination of appointment of Cathleen Black as a director (1 page)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Michael Clinton on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Frank Anthony Bennack on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Cathleen P Black on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Frank Anthony Bennack on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Cathleen P Black on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Gilbert Charles Maurer on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Gilbert Charles Maurer on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Ms Elizabeth Ann Kershaw on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Ms Elizabeth Ann Kershaw on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Michael Clinton on 14 May 2010 (2 pages)
15 April 2010	Termination of appointment of Michael Sullivan as a director (1 page)
15 April 2010	Termination of appointment of Michael Sullivan as a director (1 page)
25 March 2010	Termination of appointment of Jessica Burley as a director (1 page)
25 March 2010	Termination of appointment of Jessica Burley as a director (1 page)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
17 July 2009	Appointment terminated director george green (1 page)
17 July 2009	Appointment terminated director george green (1 page)
29 May 2009	Return made up to 14/05/09; full list of members (7 pages)
29 May 2009	Return made up to 14/05/09; full list of members (7 pages)
13 May 2009	Director appointed arnaud nicolas philippe maxine georges roy de puyfontaine (2 pages)
13 May 2009	Director appointed arnaud nicolas philippe maxine georges roy de puyfontaine (2 pages)
11 May 2009	Appointment terminated director richard deems (1 page)
11 May 2009	Appointment terminated director richard deems (1 page)
20 April 2009	Appointment terminated director alice beattie (1 page)
20 April 2009	Appointment terminated director alice beattie (1 page)
13 November 2008	Appointment terminated director victor ganzi (1 page)
13 November 2008	Appointment terminated director victor ganzi (1 page)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
28 May 2008	Secretary's change of particulars / aimee nisbet / 27/05/2008 (1 page)
28 May 2008	Secretary's change of particulars / aimee nisbet / 27/05/2008 (1 page)
28 May 2008	Return made up to 14/05/08; full list of members (7 pages)
28 May 2008	Return made up to 14/05/08; full list of members (7 pages)
27 May 2008	Secretary's change of particulars / aimee nisbet / 27/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / aimee nisbet / 27/05/2008 (1 page)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
20 June 2007	Return made up to 14/05/07; no change of members (13 pages)
20 June 2007	Return made up to 14/05/07; no change of members (13 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
2 June 2006	Return made up to 14/05/06; full list of members (13 pages)
2 June 2006	Return made up to 14/05/06; full list of members (13 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
2 June 2005	Return made up to 14/05/05; full list of members (4 pages)
2 June 2005	Return made up to 14/05/05; full list of members (4 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
4 June 2004	Return made up to 14/05/04; full list of members (14 pages)
4 June 2004	Return made up to 14/05/04; full list of members (14 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
7 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
7 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/05/02 (14 pages)
21 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/05/02 (14 pages)
1 March 2002	Registered office changed on 01/03/02 from: national magazine house 72 broadwick street london W1V 2BP (1 page)
1 March 2002	Registered office changed on 01/03/02 from: national magazine house 72 broadwick street london W1V 2BP (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
10 December 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
10 December 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
6 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 December 2000	Particulars of mortgage/charge (4 pages)
11 December 2000	Particulars of mortgage/charge (4 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
12 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
15 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
15 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
2 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
2 October 1998	Return made up to 14/05/98; no change of members (10 pages)
2 October 1998	Return made up to 14/05/98; no change of members (10 pages)
2 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
23 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
15 May 1996	Return made up to 14/05/96; no change of members (8 pages)
15 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
15 May 1996	Return made up to 14/05/96; no change of members (8 pages)
15 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
7 June 1995	Return made up to 14/05/95; no change of members (8 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
7 June 1995	Return made up to 14/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
7 October 1994	Particulars of mortgage/charge (3 pages)
7 October 1994	Particulars of mortgage/charge (3 pages)
29 November 1910	Incorporation (21 pages)
29 November 1910	Incorporation (21 pages)

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