The New Moon Publishing Company Limited

Company Name	The New Moon Publishing Company Limited
Company Status	Dissolved
Company Number	02451176
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 4 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Gary Louis Stern
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1996(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 February 2003)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	4 Hatchwood Close Woodford Green Essex IG8 0SX

Secretary Name	Mr Gary Louis Stern
Nationality	British
Status	Closed
Appointed	09 July 1997(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hatchwood Close Woodford Green Essex IG8 0SX

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1999(9 years, 1 month after company formation)
Appointment Duration	4 years (closed 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Wheel Yard London SW1A 1DR

Director Name	Mr Michael Stuart Isaacs
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Copywriter
Correspondence Address	137 Malden Road London NW5 4HS

Director Name	Mr Matthew Robert Kalman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 1997)
Role	Research Consultant
Correspondence Address	7 Manor Park Road London N2 0SN

Director Name	Mr Julian Anthony Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Brim Hill London N2 0HA

Director Name	Mr Harry Paul Rich
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	11 Christchurch Avenue London NW6 7QP

Secretary Name	Judith Wolfson
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 22 January 1992)
Role	Company Director
Correspondence Address	7 Manor Park Road London N2 0SN

Secretary Name	Mr Julian Anthony Lewis
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Brim Hill London N2 0HA

Director Name	Richard Brian Goldstein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 December 1995)
Role	Company Director
Correspondence Address	171 Portland Road Holland Park London W11 4LR

Director Name	Zara Sinclair
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1994)
Role	Student
Correspondence Address	35 Hamilton House 1 Hall Road St Johns Wood London NW8 9PN

Secretary Name	Richard Brian Goldstein
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	171 Portland Road Holland Park London W11 4LR

Director Name	Lord Daniel William Finkelstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 1996)
Role	Charity Cheif Executive
Country of Residence	United Kingdom
Correspondence Address	167 Albury Drive London Middlesex HA5 3RH

Director Name	Ms Laura Elizabeth Marks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 1997)
Role	Amvbbdo Advertising
Country of Residence	GBR
Correspondence Address	31 Chalcot Road Primrose Hill London NW1 8LP

Secretary Name	Mr Matthew Robert Kalman
Nationality	British
Status	Resigned
Appointed	07 November 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	7 Manor Park Road London N2 0SN

Director Name	Lawrence Colin Rennie Stone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1999)
Role	Journalist
Correspondence Address	Beckett House 92 Whitstable Road Canterbury Kent CT2 8ED

Location

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£492,262
Cash	£1,309
Current Liabilities	£661,669

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Application for striking-off (1 page)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 July 2001	Registered office changed on 20/07/01 from: 145/157 st john street london EC1V 4PY (1 page)
18 December 2000	Return made up to 11/12/00; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 September 2000	New director appointed (3 pages)
4 September 2000	Director resigned (1 page)
30 August 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 1999	New secretary appointed (2 pages)
30 December 1998	Return made up to 11/12/98; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 December 1997	Return made up to 11/12/97; no change of members (7 pages)
14 November 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Return made up to 11/12/96; no change of members (4 pages)
13 November 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1996	Accounting reference date shortened from 29/03 to 31/12 (1 page)
19 January 1996	Return made up to 11/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 145-157 st john street london EC1V 4PY (1 page)
20 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Auditor's resignation (2 pages)

The New Moon Publishing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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