Company NameMosby International Limited
Company StatusDissolved
Company Number00723579
CategoryPrivate Limited Company
Incorporation Date9 May 1962 (57 years, 9 months ago)
Dissolution Date5 November 2019 (3 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2011(49 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 05 November 2019)
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(50 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 05 November 2019)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Simon John Pereira
Date of BirthNovember 1981 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2019(57 years, 3 months after company formation)
Appointment Duration3 months (closed 05 November 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusClosed
Appointed20 September 2005(43 years, 4 months after company formation)
Appointment Duration14 years, 1 month (closed 05 November 2019)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameElizabeth Mary Cave
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 April 1994)
RolePm Director Publishing
Correspondence Address3 Albion Cottages
Holmbury St.Mary
Dorking
Surrey
RH5 6NH
Director NameDr Geoffrey Greenwood
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(30 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 May 1994)
RoleCompany Director
Correspondence Address13 Whitchurch Close
Maidstone
Kent
ME16 8UR
Director NameColin Mackellar Macpherson
Date of BirthNovember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(30 years, 5 months after company formation)
Appointment Duration8 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address23 Belgrave Manor
Woking
Surrey
GU22 7TW
Director NameDavid Stephen Sidayway
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(30 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 March 1994)
RoleM Director
Correspondence Address12 Chauntry Road
Maidenhead
Berkshire
SL6 1TS
Secretary NameMr Peter Samuel Heilbrunn
NationalityBritish
StatusResigned
Appointed30 September 1992(30 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Copperkins Grove
Amersham
Buckinghamshire
HP6 5QD
Director NameMr Patrick Antony Clifford
Date of BirthOctober 1941 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 1993(30 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 1997)
RolePublishing Executive
Correspondence Address780 Third Avenue
New York
New York 10017
United States
Director NameJohn Hirst
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(31 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 March 1995)
RolePublishing
Correspondence AddressLing Point The Heath
Cobbets Hill
Weybridge
Surrey
KT13 0UB
Director NameJonathan Piers Black
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(33 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1996)
RoleFinance Director
Correspondence Address37 Langdon Park Road
London
N6 5PT
Secretary NameMr Harold George Brunger
NationalityBritish
StatusResigned
Appointed14 July 1995(33 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 May 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 The Windings
Sanderstead
Surrey
CR2 0HW
Director NameKathryn M Downing
Date of BirthMarch 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1997(35 years after company formation)
Appointment Duration1 year, 4 months (resigned 09 October 1998)
RoleChief Executive
Correspondence Address164 Roseville Road
Westport
Ct
06880
Secretary NamePhilip Warren
NationalityBritish
StatusResigned
Appointed19 May 1997(35 years after company formation)
Appointment Duration1 year, 8 months (resigned 25 January 1999)
RoleFinance Director
Correspondence Address4 De Vere Close
Hatfield Peverel
Essex
CM3 2LS
Director NameMr Derrick Stanley Holman
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(35 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 June 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Eastmearn Road
London
SE21 8HA
Director NameFiona Foley
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(35 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 January 1999)
RolePublisher
Correspondence Address47 Linden Gardens
Notting Hill Gate
London
W2 4HQ
Director NameMr Timothy Martin Hailstone
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(36 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 20 August 1999)
RoleBook Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Cottage Ivy Bank
Swannaton Road
Dartmouth
Devon
TQ6 9RL
Director NameMr Timothy Martin Hailstone
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(36 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 20 August 1999)
RoleBook Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Cottage Ivy Bank
Swannaton Road
Dartmouth
Devon
TQ6 9RL
Director NameMr Simon Peter Barry Horne
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(36 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Elmwood
Welwyn Garden City
Hertfordshire
AL8 6LE
Director NamePeter Hoenigsberg
Date of BirthJune 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 1999(37 years after company formation)
Appointment Duration2 years, 7 months (resigned 07 December 2001)
RolePublishing Executive
Country of ResidenceUsa Massachusetts
Correspondence Address91 Tucker Farm Road
North Andover
Massachusetts
01845
United States
Director NameBrian Jon Knez
Date of BirthOctober 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 1999(37 years after company formation)
Appointment Duration2 years, 7 months (resigned 07 December 2001)
RoleExecutive
Correspondence Address3 Tamarack Road
Weston
Massachusetts
Usa 02193
Director NameJames Pierre Levy
Date of BirthJune 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 1999(37 years after company formation)
Appointment Duration2 years, 7 months (resigned 07 December 2001)
RoleExecutive
Correspondence Address65 Essex Road
Chestnut Hill
Massachusetts
Ma 02467
United States
Director NameLewis Reines
Date of BirthNovember 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 1999(37 years after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 July 1999)
RoleMedical Publisher
Correspondence Address1500 Locust Street
Philadelphia Pennsylvania 19102
Usa
Foreign
Director NameRobert Alan Smith
Date of BirthApril 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 1999(37 years after company formation)
Appointment Duration2 years, 7 months (resigned 07 December 2001)
RoleExecutive
Correspondence Address35 Carisbrooke Road
Wellesley
Ma 02181
Director NameJose Kelly Wehnes
Date of BirthOctober 1952 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(37 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 20 September 2005)
RoleCompany Director
Correspondence AddressFlat 4 35 Brompton Square
London
SW3 2AE
Director NameNicholas Warren White
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(38 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2002)
RoleFinance & Operations Director
Correspondence AddressZealys House
St Marys Street
Chippenham
Wiltshire
SN15 3JW
Director NameChristopher Alan Gibson
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(39 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 September 2005)
RoleCompany Director
Correspondence Address5 Holly Park Road
London
N11 3HA
Director NameGavin Anthony Howe
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(39 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 September 2005)
RoleCompany Director
Correspondence AddressThe Boaters
Park View Road, Woldingham
Caterham
Surrey
CR3 7DN
Director NameAnna Farley Moon
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(39 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 September 2005)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address5 Five Mile Drive
Oxford
Oxfordshire
OX2 8HT
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(48 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Tonbridge Road
Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(48 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2012(50 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 August 2019)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 1999(36 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 December 2001)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2001(39 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 September 2005)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameRe Directors (No 1) Limited (Corporation)
StatusResigned
Appointed20 September 2005(43 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors No 2 Limited (Corporation)
StatusResigned
Appointed20 September 2005(43 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

13.1m at £1Mosby Inc.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (2 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

24 July 1987Delivered 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
23 September 1983Delivered 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 1980Delivered 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

Filing History

25 July 2017Full accounts made up to 31 December 2016 (16 pages)
19 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
12 December 2016Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
12 December 2016Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
15 August 2016Full accounts made up to 31 December 2015 (16 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 13,050,000
(6 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 July 2015Full accounts made up to 31 December 2014 (11 pages)
7 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 13,050,000
(6 pages)
12 January 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 September 2014Full accounts made up to 31 December 2013 (10 pages)
11 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 13,050,000
(6 pages)
19 July 2013Full accounts made up to 31 December 2012 (10 pages)
16 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013Director's details changed for Re Directors (No 1) Limited on 15 July 2013 (1 page)
15 July 2013Director's details changed for Re Directors No 2 Limited on 15 July 2013 (1 page)
15 July 2013Secretary's details changed for Re Secretaries Limited on 15 July 2013 (1 page)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
12 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 June 2012Full accounts made up to 31 December 2011 (10 pages)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
13 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
17 June 2011Full accounts made up to 31 December 2010 (10 pages)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
17 August 2010Full accounts made up to 31 December 2009 (10 pages)
27 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 July 2009Return made up to 28/06/09; full list of members (3 pages)
10 July 2009Full accounts made up to 31 December 2008 (11 pages)
9 September 2008Full accounts made up to 31 December 2007 (9 pages)
11 July 2008Return made up to 28/06/08; full list of members (3 pages)
31 October 2007Full accounts made up to 31 December 2006 (9 pages)
26 July 2007Return made up to 28/06/07; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
5 January 2006Return made up to 30/09/05; no change of members (4 pages)
5 January 2006Registered office changed on 05/01/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Secretary resigned (1 page)
2 December 2005New director appointed (7 pages)
2 December 2005New director appointed (7 pages)
2 December 2005New secretary appointed (2 pages)
26 October 2005Full accounts made up to 31 December 2004 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004Return made up to 30/09/04; full list of members (6 pages)
19 December 2003Return made up to 30/09/03; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
6 February 2003Full accounts made up to 31 December 2001 (18 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002Return made up to 30/09/02; full list of members (6 pages)
19 April 2002Location of register of members (1 page)
11 April 2002Director resigned (1 page)
28 December 2001New director appointed (3 pages)
28 December 2001New director appointed (3 pages)
18 December 2001New director appointed (3 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001Secretary resigned (2 pages)
18 December 2001Director resigned (2 pages)
18 December 2001Director resigned (2 pages)
18 December 2001Director resigned (2 pages)
18 December 2001Director resigned (2 pages)
18 December 2001Registered office changed on 18/12/01 from: harcourt place 32 jamestown road london NW1 7BY (2 pages)
12 December 2001Return made up to 30/09/01; full list of members (8 pages)
2 November 2001Full accounts made up to 31 October 2000 (14 pages)
2 November 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 August 2000Full accounts made up to 31 October 1999 (16 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
4 May 2000Director's particulars changed (1 page)
28 March 2000Return made up to 30/09/99; full list of members (8 pages)
3 March 2000New director appointed (2 pages)
6 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2000Auditor's resignation (1 page)
3 December 1999Registered office changed on 03/12/99 from: lynton house 7-12 tavistock square london WC1H 9LB (1 page)
8 September 1999Director resigned (1 page)
2 September 1999Full accounts made up to 31 October 1998 (18 pages)
27 August 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (3 pages)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (3 pages)
1 July 1999Director resigned (1 page)
24 February 1999Full accounts made up to 31 December 1997 (15 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New secretary appointed (2 pages)
29 January 1999Secretary resigned (1 page)
29 January 1999New director appointed (2 pages)
29 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
22 October 1998Director resigned (1 page)
9 October 1998Return made up to 30/09/98; full list of members (6 pages)
1 October 1998Full accounts made up to 31 December 1996 (17 pages)
21 November 1997Secretary's particulars changed (1 page)
5 November 1997New director appointed (2 pages)
5 November 1997Director resigned (1 page)
5 November 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 November 1997Full accounts made up to 31 December 1995 (15 pages)
26 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
8 September 1997New director appointed (2 pages)
28 August 1997Company name changed times mirror international publi shers LIMITED\certificate issued on 29/08/97 (2 pages)
3 June 1997Director resigned (1 page)
3 June 1997Director resigned (1 page)
3 June 1997Secretary resigned (1 page)
3 June 1997New secretary appointed (2 pages)
3 June 1997New director appointed (2 pages)
4 November 1996Return made up to 30/09/96; full list of members (6 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
11 March 1996Ad 29/12/95--------- £ si [email protected]=7000000 £ ic 6050000/13050000 (2 pages)
7 February 1996Full accounts made up to 31 December 1994 (17 pages)
3 October 1995Return made up to 30/09/95; full list of members (14 pages)
1 September 1995New secretary appointed (2 pages)
1 September 1995Secretary resigned;director resigned;new director appointed (2 pages)
10 May 1995Director resigned (2 pages)