Informa Markets (Maritime) Limited

Company Name	Informa Markets (Maritime) Limited
Company Status	Active
Company Number	00495334
Category	Private Limited Company
Incorporation Date	11 May 1951(72 years, 12 months ago)
Previous Name	Seatrade Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Duck
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(63 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	President
Country of Residence	Hong Kong
Correspondence Address	29a South Tower 1 Residence Bel-Air, Pokfulam Island South Hong Kong

Director Name	Mr Andrew Nicholas Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(69 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	31 July 2014(63 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	31 July 2014(63 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	31 July 2014(63 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Martin Bentley Gibbons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(41 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Director Name	Anthony Frederick Nash
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(41 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Rayleigh Lodge 4 Winchester Road Frinton On Sea Essex CO13 9JB

Director Name	Themistocles Vokos
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 November 1992(41 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1994)
Role	Company Director
Correspondence Address	47 Lexden Road Colchester Essex CO3 3PY

Director Name	Mr Christopher Wilmot Arden Hayman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(41 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Boynton Hall Old London Road Capel St. Mary Ipswich IP9 2JU

Secretary Name	Mr Martin Bentley Gibbons
Nationality	British
Status	Resigned
Appointed	23 November 1992(41 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Director Name	Joanna Hayman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1995(43 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Farmhouse Upper Road Little Cornard Suffolk CO10 0NZ

Secretary Name	Joanna Hayman
Status	Resigned
Appointed	01 March 1995(43 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Kingsbury Farmhouse Upper Road Little Cornard Suffolk CO10 0NZ

Director Name	Mr Martin Bentley Gibbons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(47 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Director Name	Leslie Charles Enefer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(47 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Belmont Crescent Colchester Essex CO4 0LX

Secretary Name	Mr Martin Bentley Gibbons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(47 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB

Director Name	Mrs Vanessa Lynn Middleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(50 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	110 High Street Wivenhoe Essex CO7 9AB

Director Name	Mary Ellen Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(50 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brickmakers Lane Turner Rise Colchester Essex CO4 5WP

Director Name	Andrew William Callaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(50 years, 7 months after company formation)
Appointment Duration	12 years (resigned 08 December 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Old Ipswich Road Claydon Suffolk IP6 0AJ

Secretary Name	Mrs Zoe Ray
Nationality	British
Status	Resigned
Appointed	01 March 2009(57 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2014)
Role	Financial Accountant
Correspondence Address	Seatrade House 42-48 North Station Road Colchester Essex, Co1 1rb

Secretary Name	Mrs Zoe Ray
Status	Resigned
Appointed	22 January 2014(62 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(63 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Simon James Parker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(63 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2020)
Role	Exhibition Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Alex James Simm
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(64 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2019)
Role	Emea Cheif Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	seatrade-global.com
Email address	[email protected]
Telephone	01206 545121
Telephone region	Colchester

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Ubm (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,472,063
Gross Profit	£3,093,944
Net Worth	£150,262
Cash	£267,182
Current Liabilities	£2,893,589

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

16 July 1985	Delivered on: 23 July 1985 Satisfied on: 1 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 July 1985

Delivered on: 23 July 1985
Satisfied on: 1 March 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 February 2021	Appointment of Mr Andrew Nicholas Williams as a director on 3 February 2021 (2 pages)
3 February 2021	Termination of appointment of Simon James Parker as a director on 31 December 2020 (1 page)
25 November 2020	Director's details changed for Mr Alex James Simm on 1 June 2018 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages)
10 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
25 February 2020	Change of details for Ubm (Uk) Limited as a person with significant control on 15 January 2020 (2 pages)
28 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26 (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
8 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 August 2019	Termination of appointment of Alex James Simm as a director on 7 August 2019 (1 page)
7 December 2018	Director's details changed for Mr Alex James Simm on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (19 pages)
9 April 2018	Appointment of Joanna Hayman as a director on 1 March 1995 (1 page)
9 April 2018	Appointment of Joanna Hayman as a secretary on 1 March 1995 (1 page)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 October 2017	Director's details changed for Mr Alex James Simm on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Alex James Simm on 9 October 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
8 March 2016	Appointment of Mr Alex James Simm as a director on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Alex James Simm as a director on 4 March 2016 (2 pages)
7 March 2016	Termination of appointment of Richard James Kerr as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Richard James Kerr as a director on 4 March 2016 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 (6 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 July 2015	Director's details changed for Mr Simon James Parker on 16 February 2015 (2 pages)
14 July 2015	Director's details changed for Mr Simon James Parker on 16 February 2015 (2 pages)
1 July 2015	Director's details changed for Richard James Kerr on 16 February 2015 (2 pages)
1 July 2015	Director's details changed for Richard James Kerr on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
16 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (7 pages)
16 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (7 pages)
15 January 2015	Termination of appointment of Christopher Wilmot Arden Hayman as a director on 31 July 2014 (1 page)
15 January 2015	Termination of appointment of Vanessa Lynn Middleton as a director on 31 July 2014 (1 page)
15 January 2015	Termination of appointment of Vanessa Lynn Middleton as a director on 31 July 2014 (1 page)
15 January 2015	Termination of appointment of Christopher Wilmot Arden Hayman as a director on 31 July 2014 (1 page)
16 December 2014	Section 519 (1 page)
16 December 2014	Section 519 (1 page)
27 November 2014	Appointment of Mr Simon James Parker as a director on 31 July 2014 (2 pages)
27 November 2014	Termination of appointment of Mary Ellen Bond as a director on 31 July 2014 (1 page)
27 November 2014	Termination of appointment of Martin Bentley Gibbons as a director on 31 July 2014 (1 page)
27 November 2014	Appointment of Richard James Kerr as a director on 31 July 2014 (2 pages)
27 November 2014	Termination of appointment of Leslie Charles Enefer as a director on 31 July 2014 (1 page)
27 November 2014	Termination of appointment of Leslie Charles Enefer as a director on 31 July 2014 (1 page)
27 November 2014	Termination of appointment of Zoe Ray as a secretary on 31 July 2014 (1 page)
27 November 2014	Appointment of Mr Michael Duck as a director on 31 July 2014 (2 pages)
27 November 2014	Appointment of Mr Simon James Parker as a director on 31 July 2014 (2 pages)
27 November 2014	Appointment of Mr Michael Duck as a director on 31 July 2014 (2 pages)
27 November 2014	Appointment of Richard James Kerr as a director on 31 July 2014 (2 pages)
27 November 2014	Appointment of Crosswall Nominees Limited as a secretary on 31 July 2014 (2 pages)
27 November 2014	Termination of appointment of Zoe Ray as a secretary on 31 July 2014 (1 page)
27 November 2014	Appointment of Crosswall Nominees Limited as a director on 31 July 2014 (2 pages)
27 November 2014	Termination of appointment of Martin Bentley Gibbons as a director on 31 July 2014 (1 page)
27 November 2014	Termination of appointment of Mary Ellen Bond as a director on 31 July 2014 (1 page)
27 November 2014	Appointment of Crosswall Nominees Limited as a director on 31 July 2014 (2 pages)
27 November 2014	Appointment of Unm Investments Limited as a director on 31 July 2014 (2 pages)
27 November 2014	Appointment of Unm Investments Limited as a director on 31 July 2014 (2 pages)
27 November 2014	Appointment of Crosswall Nominees Limited as a secretary on 31 July 2014 (2 pages)
26 November 2014	Auditor's resignation (1 page)
26 November 2014	Registered office address changed from Seatrade House 42-48 North Station Road Colchester Essex, CO1 1RB to Ludgate House 245 Blackfriars Road London SE1 9UY on 26 November 2014 (1 page)
26 November 2014	Auditor's resignation (1 page)
26 November 2014	Registered office address changed from Seatrade House 42-48 North Station Road Colchester Essex, CO1 1RB to Ludgate House 245 Blackfriars Road London SE1 9UY on 26 November 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
23 January 2014	Appointment of Mrs Zoe Ray as a secretary (2 pages)
23 January 2014	Appointment of Mrs Zoe Ray as a secretary (2 pages)
22 January 2014	Termination of appointment of Zoe Ray as a secretary (1 page)
22 January 2014	Termination of appointment of Zoe Ray as a secretary (1 page)
12 December 2013	Director's details changed for Mr Christopher Wilmot Arden Hayman on 11 December 2013 (2 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (8 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (8 pages)
12 December 2013	Director's details changed for Mr Christopher Wilmot Arden Hayman on 11 December 2013 (2 pages)
9 December 2013	Termination of appointment of Andrew Callaghan as a director (1 page)
9 December 2013	Termination of appointment of Andrew Callaghan as a director (1 page)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
29 April 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (2 pages)
19 April 2013	Auditor's resignation (2 pages)
19 April 2013	Auditor's resignation (2 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
20 December 2010	Secretary's details changed for Mrs Zoe Ray on 20 December 2010 (1 page)
20 December 2010	Secretary's details changed for Mrs Zoe Ray on 20 December 2010 (1 page)
11 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
11 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 November 2009	Director's details changed for Leslie Charles Enefer on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Vanessa Lynn Middleton on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Andrew William Callaghan on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Leslie Charles Enefer on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mary Ellen Bond on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Andrew William Callaghan on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mary Ellen Bond on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Vanessa Lynn Middleton on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Christopher Wilmot Arden Hayman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mary Ellen Bond on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Andrew William Callaghan on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Christopher Wilmot Arden Hayman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Christopher Wilmot Arden Hayman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Leslie Charles Enefer on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Vanessa Lynn Middleton on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
18 June 2009	Memorandum and Articles of Association (17 pages)
18 June 2009	Memorandum and Articles of Association (17 pages)
28 May 2009	Full accounts made up to 31 December 2008 (22 pages)
28 May 2009	Full accounts made up to 31 December 2008 (22 pages)
16 March 2009	Appointment terminated secretary martin gibbons (1 page)
16 March 2009	Secretary appointed mrs zoe ray (1 page)
16 March 2009	Secretary appointed mrs zoe ray (1 page)
16 March 2009	Appointment terminated secretary martin gibbons (1 page)
22 December 2008	Return made up to 23/11/08; full list of members (5 pages)
22 December 2008	Return made up to 23/11/08; full list of members (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 23/11/07; full list of members (3 pages)
3 December 2007	Return made up to 23/11/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 February 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 December 2004	Return made up to 23/11/04; full list of members (9 pages)
14 December 2004	Return made up to 23/11/04; full list of members (9 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 January 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 23/11/02; full list of members (9 pages)
19 December 2002	Return made up to 23/11/02; full list of members (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (8 pages)
16 January 2002	Return made up to 23/11/01; full list of members (7 pages)
16 January 2002	Return made up to 23/11/01; full list of members (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
27 November 2001	Company name changed city press LIMITED\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed city press LIMITED\certificate issued on 27/11/01 (2 pages)
8 March 2001	Full accounts made up to 31 December 2000 (7 pages)
8 March 2001	Full accounts made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 23/11/00; full list of members (7 pages)
5 January 2001	Return made up to 23/11/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 31 December 1999 (8 pages)
29 February 2000	Full accounts made up to 31 December 1999 (8 pages)
6 December 1999	Return made up to 23/11/99; full list of members (7 pages)
6 December 1999	Return made up to 23/11/99; full list of members (7 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (3 pages)
27 May 1999	New secretary appointed;new director appointed (3 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (3 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
15 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1999	Return made up to 23/11/98; full list of members (6 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Return made up to 23/11/98; full list of members (6 pages)
15 January 1999	Director's particulars changed (1 page)
16 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 January 1998	Return made up to 23/11/97; full list of members (6 pages)
28 January 1998	Location of debenture register (1 page)
28 January 1998	Return made up to 23/11/97; full list of members (6 pages)
28 January 1998	Location of register of members (1 page)
28 January 1998	Location of register of members (1 page)
28 January 1998	Location of debenture register (1 page)
9 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 December 1996	Return made up to 23/11/96; full list of members (4 pages)
23 December 1996	Secretary's particulars changed (1 page)
23 December 1996	Return made up to 23/11/96; full list of members (4 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Secretary's particulars changed (1 page)
4 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 December 1995	Return made up to 23/11/95; full list of members (6 pages)
4 December 1995	Return made up to 23/11/95; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
8 March 1995	288A (2 pages)
8 March 1995	288A (2 pages)
10 January 1980	Company name changed\certificate issued on 10/01/80 (2 pages)
10 January 1980	Company name changed\certificate issued on 10/01/80 (2 pages)
15 April 1975	Articles of association (4 pages)
15 April 1975	Articles of association (4 pages)
14 July 1973	Increase in nominal capital (1 page)
14 July 1973	Increase in nominal capital (1 page)
19 November 1969	Company name changed\certificate issued on 19/11/69 (2 pages)
19 November 1969	Company name changed\certificate issued on 19/11/69 (2 pages)
16 March 1963	Increase in nominal capital (2 pages)
16 March 1963	Increase in nominal capital (2 pages)
17 June 1952	Increase in nominal capital (2 pages)
17 June 1952	Increase in nominal capital (2 pages)
11 May 1951	Incorporation (16 pages)
11 May 1951	Incorporation (16 pages)