London
WC2N 5JR
Director Name | Mr Simon John Pereira |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2019(57 years, 3 months after company formation) |
Appointment Duration | 3 months (closed 05 November 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 September 2005(43 years, 4 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 05 November 2019) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Colin Mackellar Macpherson |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(30 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | 23 Belgrave Manor Woking Surrey GU22 7TW |
Director Name | Elizabeth Mary Cave |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 April 1994) |
Role | Pm Director Publishing |
Correspondence Address | 3 Albion Cottages Holmbury St.Mary Dorking Surrey RH5 6NH |
Director Name | David Stephen Sidayway |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 March 1994) |
Role | M Director |
Correspondence Address | 12 Chauntry Road Maidenhead Berkshire SL6 1TS |
Director Name | Dr Geoffrey Greenwood |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 May 1994) |
Role | Company Director |
Correspondence Address | 13 Whitchurch Close Maidstone Kent ME16 8UR |
Secretary Name | Mr Peter Samuel Heilbrunn |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Copperkins Grove Amersham Buckinghamshire HP6 5QD |
Director Name | Mr Patrick Antony Clifford |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 1993(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 1997) |
Role | Publishing Executive |
Correspondence Address | 780 Third Avenue New York New York 10017 United States |
Director Name | John Hirst |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 March 1995) |
Role | Publishing |
Correspondence Address | Ling Point The Heath Cobbets Hill Weybridge Surrey KT13 0UB |
Director Name | Jonathan Piers Black |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1996) |
Role | Finance Director |
Correspondence Address | 37 Langdon Park Road London N6 5PT |
Secretary Name | Mr Harold George Brunger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 May 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 The Windings Sanderstead Surrey CR2 0HW |
Director Name | Kathryn M Downing |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 1997(35 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 October 1998) |
Role | Chief Executive |
Correspondence Address | 164 Roseville Road Westport Ct 06880 |
Secretary Name | Philip Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(35 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 January 1999) |
Role | Finance Director |
Correspondence Address | 4 De Vere Close Hatfield Peverel Essex CM3 2LS |
Director Name | Mr Derrick Stanley Holman |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 June 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Eastmearn Road London SE21 8HA |
Director Name | Fiona Foley |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 January 1999) |
Role | Publisher |
Correspondence Address | 47 Linden Gardens Notting Hill Gate London W2 4HQ |
Director Name | Mr Timothy Martin Hailstone |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1999(36 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 August 1999) |
Role | Book Publisher |
Country of Residence | United Kingdom |
Correspondence Address | The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL |
Director Name | Mr Simon Peter Barry Horne |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1999(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
Director Name | Lewis Reines |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 1999(37 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 01 July 1999) |
Role | Medical Publisher |
Correspondence Address | 1500 Locust Street Philadelphia Pennsylvania 19102 Usa Foreign |
Director Name | Peter Hoenigsberg |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 1999(37 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 2001) |
Role | Publishing Executive |
Country of Residence | Usa Massachusetts |
Correspondence Address | 91 Tucker Farm Road North Andover Massachusetts 01845 United States |
Director Name | Robert Alan Smith |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 1999(37 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | 35 Carisbrooke Road Wellesley Ma 02181 |
Director Name | James Pierre Levy |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 1999(37 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | 65 Essex Road Chestnut Hill Massachusetts Ma 02467 United States |
Director Name | Brian Jon Knez |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 1999(37 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | 3 Tamarack Road Weston Massachusetts Usa 02193 |
Director Name | Jose Kelly Wehnes |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(37 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 September 2005) |
Role | Company Director |
Correspondence Address | Flat 4 35 Brompton Square London SW3 2AE |
Director Name | Gavin Anthony Howe |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(39 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 September 2005) |
Role | Company Director |
Correspondence Address | The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN |
Director Name | Anna Farley Moon |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(39 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 September 2005) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 5 Five Mile Drive Oxford Oxfordshire OX2 8HT |
Director Name | Christopher Alan Gibson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(39 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 September 2005) |
Role | Company Director |
Correspondence Address | 5 Holly Park Road London N11 3HA |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(48 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mr Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(48 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 December 2011) |
Role | General Counsel/Company Secretary |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Mr Alan William McCulloch |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2012(50 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 August 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1999(36 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 December 2001) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2001(39 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 September 2005) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Re Directors (No 1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2005(43 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2005(43 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 November 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Registered Address | 1-3 Strand London WC2N 5JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
13.1m at £1 | Mosby Inc. 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 July 1987 | Delivered on: 27 July 1987 Persons entitled: W J Worth K S Beecroft M a B Jenks P J Carpenter Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a sub-under lease dated 20/3/79. Particulars: The sum of £30,000 (together with any reduction thereof or increase therein) held by the landlord on deposit in a separate designated account at the bank of scotland (or at such other bank as shall from time to time be the land lords clearing bank) becin a london clearing bank in the name of landlord and the tenant. Outstanding |
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23 September 1983 | Delivered on: 30 September 1983 Satisfied on: 8 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 3 and 5 conway street, london W1, and/or the proceeds of sale thereof. Title no: ngl 333745. Fully Satisfied |
26 September 1980 | Delivered on: 7 October 1980 Satisfied on: 8 February 1991 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts rols and from time to time due owing or incurred to the company. A floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. (See doc M37 for details). Fully Satisfied |
5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2019 | Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page) |
20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2019 | Application to strike the company off the register (3 pages) |
5 August 2019 | Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
21 November 2018 | Solvency Statement dated 21/11/18 (1 page) |
21 November 2018 | Statement by Directors (1 page) |
21 November 2018 | Statement of capital on 21 November 2018
|
21 November 2018 | Resolutions
|
14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
12 June 2018 | Full accounts made up to 31 December 2017 (16 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
12 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
12 December 2016 | Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page) |
12 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
12 December 2016 | Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page) |
15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
7 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
20 November 2014 | Resolutions
|
20 November 2014 | Resolutions
|
8 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
19 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
19 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
16 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
16 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
15 July 2013 | Director's details changed for Re Directors No 2 Limited on 15 July 2013 (1 page) |
15 July 2013 | Secretary's details changed for Re Secretaries Limited on 15 July 2013 (1 page) |
15 July 2013 | Director's details changed for Re Directors (No 1) Limited on 15 July 2013 (1 page) |
15 July 2013 | Director's details changed for Re Directors (No 1) Limited on 15 July 2013 (1 page) |
15 July 2013 | Secretary's details changed for Re Secretaries Limited on 15 July 2013 (1 page) |
15 July 2013 | Director's details changed for Re Directors No 2 Limited on 15 July 2013 (1 page) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
12 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
6 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
6 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
27 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
5 January 2006 | Registered office changed on 05/01/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page) |
5 January 2006 | Return made up to 30/09/05; no change of members (4 pages) |
5 January 2006 | Registered office changed on 05/01/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page) |
5 January 2006 | Return made up to 30/09/05; no change of members (4 pages) |
2 December 2005 | New director appointed (7 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | New director appointed (7 pages) |
2 December 2005 | New director appointed (7 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | New director appointed (7 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
19 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
19 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (18 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (18 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
19 April 2002 | Location of register of members (1 page) |
19 April 2002 | Location of register of members (1 page) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: harcourt place 32 jamestown road london NW1 7BY (2 pages) |
18 December 2001 | Secretary resigned (2 pages) |
18 December 2001 | Secretary resigned (2 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: harcourt place 32 jamestown road london NW1 7BY (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | Director resigned (2 pages) |
12 December 2001 | Return made up to 30/09/01; full list of members (8 pages) |
12 December 2001 | Return made up to 30/09/01; full list of members (8 pages) |
2 November 2001 | Full accounts made up to 31 October 2000 (14 pages) |
2 November 2001 | Full accounts made up to 31 October 2000 (14 pages) |
2 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
2 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
30 October 2000 | Return made up to 30/09/00; full list of members
|
30 October 2000 | Return made up to 30/09/00; full list of members
|
31 August 2000 | Full accounts made up to 31 October 1999 (16 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (16 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
28 March 2000 | Return made up to 30/09/99; full list of members (8 pages) |
28 March 2000 | Return made up to 30/09/99; full list of members (8 pages) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
6 February 2000 | Resolutions
|
6 February 2000 | Resolutions
|
17 January 2000 | Auditor's resignation (1 page) |
17 January 2000 | Auditor's resignation (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: lynton house 7-12 tavistock square london WC1H 9LB (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: lynton house 7-12 tavistock square london WC1H 9LB (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
2 September 1999 | Full accounts made up to 31 October 1998 (18 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (18 pages) |
27 August 1999 | Director resigned (1 page) |
27 August 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | New director appointed (2 pages) |
24 February 1999 | Full accounts made up to 31 December 1997 (15 pages) |
24 February 1999 | Full accounts made up to 31 December 1997 (15 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New secretary appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | New director appointed (2 pages) |
29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
28 October 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
28 October 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Director resigned (1 page) |
9 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
9 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
1 October 1998 | Full accounts made up to 31 December 1996 (17 pages) |
1 October 1998 | Full accounts made up to 31 December 1996 (17 pages) |
21 November 1997 | Secretary's particulars changed (1 page) |
21 November 1997 | Secretary's particulars changed (1 page) |
5 November 1997 | Return made up to 30/09/97; no change of members
|
5 November 1997 | Return made up to 30/09/97; no change of members
|
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1995 (15 pages) |
3 November 1997 | Full accounts made up to 31 December 1995 (15 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
26 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | New director appointed (2 pages) |
28 August 1997 | Company name changed times mirror international publi shers LIMITED\certificate issued on 29/08/97 (2 pages) |
28 August 1997 | Company name changed times mirror international publi shers LIMITED\certificate issued on 29/08/97 (2 pages) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Director resigned (1 page) |
4 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
4 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
11 March 1996 | Ad 29/12/95--------- £ si 7000000@1=7000000 £ ic 6050000/13050000 (2 pages) |
11 March 1996 | Ad 29/12/95--------- £ si 7000000@1=7000000 £ ic 6050000/13050000 (2 pages) |
7 February 1996 | Full accounts made up to 31 December 1994 (17 pages) |
7 February 1996 | Full accounts made up to 31 December 1994 (17 pages) |
3 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
3 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
1 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
1 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
1 September 1995 | New secretary appointed (2 pages) |
1 September 1995 | New secretary appointed (2 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |