Farming Press Limited

Company Name	Farming Press Limited
Company Status	Dissolved
Company Number	00610658
Category	Private Limited Company
Incorporation Date	3 September 1958(65 years, 8 months ago)
Dissolution Date	2 April 2019 (5 years ago)

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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(52 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(44 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(48 years after company formation)
Appointment Duration	12 years, 7 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(48 years after company formation)
Appointment Duration	12 years, 7 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Derek Barton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Publisher
Correspondence Address	12 Norman Close Felixstowe Suffolk IP11 9NQ

Director Name	Mr Geoffrey Richard Rumsey
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1993)
Role	Editor
Correspondence Address	Alcrofts Farm Bures Road West Bergholt Colchester Essex CO6 3DW

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	25 May 1992(33 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr Anthony Burton Arnold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Oldbury Farm Southend Road Great Wakering Southend On Sea Essex SS3 0PJ

Director Name	Mr James Secker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Chartered Secretary
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr Barry Victor Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(36 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1998)
Role	Finance Director
Correspondence Address	19 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Denis Conlon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1998)
Role	Publisher
Correspondence Address	Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(39 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(42 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(42 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(42 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Contact

Website	ubm.com

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

98.6k at £0.00001	Morgan-grampian Farming Press LTD 98.60% Ordinary
-	OTHER 1.40% -

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Director's details changed for Unm Investments Limited on 13 January 2016 (1 page)
13 January 2016	Director's details changed for Crosswall Nominees Limited on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP .999 (5 pages)
13 January 2016	Secretary's details changed for Crosswall Nominees Limited on 13 January 2016 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP .986 (15 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
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	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)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP .999804 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (15 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (12 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Appointment of Carl Adrian as a director (3 pages)
7 December 2010	Withdraw the company strike off application (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (4 pages)
21 September 2010	Statement of capital on 21 September 2010 GBP 1 (4 pages)
21 September 2010	Statement by directors (1 page)
21 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2010	Solvency statement dated 15/09/10 (1 page)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 July 2006	Return made up to 10/04/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 June 2003	Return made up to 10/04/03; full list of members (5 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
7 March 2001	New director appointed (3 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000	Return made up to 10/04/00; full list of members (10 pages)
23 May 2000	Location of register of members (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 10/04/99; full list of members (8 pages)
31 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 10/04/98; full list of members (9 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 April 1998	New director appointed (2 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 April 1997	Return made up to 10/04/97; full list of members (7 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (7 pages)
18 April 1996	Return made up to 10/04/96; full list of members (7 pages)
23 October 1995	Registered office changed on 23/10/95 from: 30 calderwood street london SE18 6QH (1 page)
6 June 1995	Director resigned;new director appointed (6 pages)
6 June 1995	Director resigned;new director appointed (6 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 10/04/95; full list of members (12 pages)
29 June 1976	Accounts made up to 31 December 1975 (11 pages)

Farming Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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