Chicago
Illinois
Il 60637
Director Name | Garrett Paul Kiely |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 October 2009(48 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1427 E. 60th Street Chicago Illinois Il 60637 |
Director Name | Penelope Kaiserlian |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(30 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 November 2001) |
Role | Book Publisher |
Correspondence Address | 9034 S Damen Avenue Chicago Illinois 60620 Foreign |
Director Name | John Metcalf |
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Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 1994) |
Role | Advertising Consultant |
Correspondence Address | Brookland Wisborough Green West Sussex Rh14 |
Director Name | Morris Philipson |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 1991(30 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 29 September 2000) |
Role | Book Publisher |
Country of Residence | United States |
Correspondence Address | 1030 North State Street Apartment 43h Chicago Il 60610 Foreign |
Secretary Name | Estelle Stearn |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 1322 E 56th Street Chicago Illinois 60637 Foreign |
Secretary Name | Donald Albert Collins |
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Nationality | American |
Status | Resigned |
Appointed | 31 January 1995(33 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 30 June 2011) |
Role | Chief Financial Officer |
Correspondence Address | 4402 Black Partridge Lane Lisle Illinois 60532 |
Director Name | Paula Barker Duffy |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2000(39 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 01 October 2009) |
Role | Publisher |
Correspondence Address | 5326 S University Avenue Chicago Illinois 60615 Foreign |
Director Name | Arthur McClain Adkins |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(40 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 2005) |
Role | Manager |
Correspondence Address | 70 Lincoln Oaks Drive Willowbrook Illinois 60527 United States |
Telephone | 07 802244457 |
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Telephone region | Mobile |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
2 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
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16 August 2023 | Accounts for a dormant company made up to 30 June 2023 (4 pages) |
19 January 2023 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
3 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
19 January 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
4 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
31 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
4 December 2020 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
10 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
18 March 2013 | Director's details changed for Christopher Heiser on 1 October 2009 (2 pages) |
18 March 2013 | Director's details changed for Christopher Heiser on 1 October 2009 (2 pages) |
18 March 2013 | Director's details changed for Christopher Heiser on 1 October 2009 (2 pages) |
15 March 2013 | Termination of appointment of Donald Collins as a secretary (1 page) |
15 March 2013 | Appointment of Garrett Paul Kiely as a director (2 pages) |
15 March 2013 | Appointment of Garrett Paul Kiely as a director (2 pages) |
15 March 2013 | Termination of appointment of Donald Collins as a secretary (1 page) |
15 March 2013 | Termination of appointment of Paula Duffy as a director (1 page) |
15 March 2013 | Termination of appointment of Paula Duffy as a director (1 page) |
18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
12 June 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
12 June 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
23 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
23 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
10 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
24 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
24 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
23 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
23 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
28 October 2003 | Accounts for a dormant company made up to 30 June 2003 (11 pages) |
28 October 2003 | Accounts for a dormant company made up to 30 June 2003 (11 pages) |
4 February 2003 | Return made up to 29/12/02; full list of members (5 pages) |
4 February 2003 | Return made up to 29/12/02; full list of members (5 pages) |
4 February 2003 | Location of register of members (1 page) |
4 February 2003 | Location of register of members (1 page) |
20 January 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
20 January 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
14 June 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
14 June 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | Return made up to 29/12/01; no change of members (4 pages) |
14 March 2002 | Return made up to 29/12/01; no change of members (4 pages) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
15 February 2001 | Return made up to 29/12/00; full list of members (9 pages) |
15 February 2001 | Return made up to 29/12/00; full list of members (9 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
20 March 2000 | Return made up to 08/12/99; full list of members (5 pages) |
20 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
20 March 2000 | Return made up to 08/12/99; full list of members (5 pages) |
20 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
13 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
13 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
24 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
24 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
27 January 1998 | Accounts made up to 30 June 1997 (3 pages) |
27 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
27 January 1998 | Accounts made up to 30 June 1997 (3 pages) |
27 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
17 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
17 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
17 February 1997 | Accounts made up to 30 June 1996 (3 pages) |
17 February 1997 | Accounts made up to 30 June 1996 (3 pages) |
31 January 1996 | Accounts made up to 30 June 1995 (3 pages) |
31 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
31 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
31 January 1996 | Accounts made up to 30 June 1995 (3 pages) |