Leonard Street
London
EC2A 4EG
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(49 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(52 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 29 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Brian Augustine Cottee |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 November 1991(32 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1992) |
Role | Publisher |
Correspondence Address | Hilltop Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JJ |
Director Name | Andrew David Gill |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(32 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1994) |
Role | Publisher |
Correspondence Address | 6 Warwick Gardens Links Road Ashtead Surrey KT21 2HR |
Secretary Name | Andrew David Gill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(32 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | 6 Warwick Gardens Links Road Ashtead Surrey KT21 2HR |
Director Name | Adrian Mark Pierce |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(34 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 05 July 1993) |
Role | Accountant |
Correspondence Address | 7 Hurrell Down Boreham Chelmsford Essex CM3 3JP |
Director Name | Aristides Emmanuel Kassimatis |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(34 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 08 July 1996) |
Role | Group Chief Accountant |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(37 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 1998) |
Role | CS |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(39 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(42 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(44 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months (resigned 06 November 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(44 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(47 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(51 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(51 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Thomson Incentives Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1994(36 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2002) |
Correspondence Address | First Floor The Quadrangle 180 Wardour Street London W1A 4YG |
Secretary Name | International Thomson Publishing Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1994(36 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 March 1999) |
Correspondence Address | First Floor The Quadrangle 180 Wardour Street London W1A 4YG |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1.5k at £1 | The New Century Publishing Company (Holdings) LTD 59.92% Ordinary A |
---|---|
1000 at £1 | The New Century Publishing Company (Holdings) LTD 40.00% Ordinary B |
1 at £1 | Lawrence Henry Coles 0.04% Ordinary A |
1 at £1 | Thomson Incentives LTD 0.04% Ordinary A |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (4 pages) |
4 January 2016 | Application to strike the company off the register (4 pages) |
14 December 2015 | Statement by Directors (1 page) |
14 December 2015 | Statement of capital on 14 December 2015
|
14 December 2015 | Statement by Directors (1 page) |
14 December 2015 | Solvency Statement dated 14/12/15 (1 page) |
14 December 2015 | Solvency Statement dated 14/12/15 (1 page) |
14 December 2015 | Statement of capital on 14 December 2015
|
14 December 2015 | Resolutions
|
14 December 2015 | Resolutions
|
10 December 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
10 December 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
14 April 2015 | Resolutions
|
14 April 2015 | Resolutions
|
14 April 2015 | Statement of company's objects (2 pages) |
14 April 2015 | Statement of company's objects (2 pages) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
12 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
12 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
12 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle, 180, Wardour Street, London. W1A 4YG on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle, 180, Wardour Street, London. W1A 4YG on 27 November 2009 (1 page) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 November 2008 | Appointment terminated director corrina cooper (1 page) |
19 November 2008 | Appointment terminated director corrina cooper (1 page) |
6 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
9 November 2007 | Return made up to 06/11/07; full list of members (4 pages) |
9 November 2007 | Return made up to 06/11/07; full list of members (4 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 November 2006 | Return made up to 06/11/06; full list of members (4 pages) |
10 November 2006 | Return made up to 06/11/06; full list of members (4 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
8 November 2005 | Return made up to 06/11/05; full list of members (4 pages) |
8 November 2005 | Return made up to 06/11/05; full list of members (4 pages) |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 November 2004 | Return made up to 06/11/04; full list of members (4 pages) |
10 November 2004 | Return made up to 06/11/04; full list of members (4 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 November 2003 | Return made up to 06/11/03; full list of members (4 pages) |
7 November 2003 | Return made up to 06/11/03; full list of members (4 pages) |
22 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 January 2003 | New director appointed (1 page) |
10 January 2003 | New director appointed (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
14 November 2002 | Return made up to 06/11/02; no change of members (2 pages) |
14 November 2002 | Return made up to 06/11/02; no change of members (2 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 November 2001 | Return made up to 06/11/01; full list of members (3 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (3 pages) |
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
23 November 2000 | Return made up to 06/11/00; no change of members (2 pages) |
23 November 2000 | Return made up to 06/11/00; no change of members (2 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 December 1999 | Return made up to 06/11/99; no change of members (5 pages) |
2 December 1999 | Return made up to 06/11/99; no change of members (5 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | Secretary resigned (1 page) |
23 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
23 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Director resigned (1 page) |
30 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
21 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
17 June 1997 | Resolutions
|
17 June 1997 | Resolutions
|
13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
12 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
13 December 1995 | New director appointed (4 pages) |
13 December 1995 | New director appointed (4 pages) |
28 November 1995 | Return made up to 06/11/95; no change of members (8 pages) |
28 November 1995 | Return made up to 06/11/95; no change of members (8 pages) |
3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
18 November 1993 | Return made up to 06/11/93; full list of members (5 pages) |
18 November 1993 | Return made up to 06/11/93; full list of members (5 pages) |
13 November 1992 | Return made up to 06/11/92; no change of members (4 pages) |
13 November 1992 | Return made up to 06/11/92; no change of members (4 pages) |
21 November 1958 | Incorporation (21 pages) |
21 November 1958 | Incorporation (21 pages) |