London
EC3R 7BB
Director Name | Mr Per Gustav Kjellander |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 April 2020(28 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | We Work Minster Court London EC3R 7BB |
Director Name | Mr Johannes Husum Vilsoe |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 October 1991(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 August 1998) |
Role | Senior Vice President |
Correspondence Address | Ingeborgvej 10 Dk-2920 Charlottenlund Foreign |
Director Name | Mr Peter Richard Welham |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(2 weeks, 2 days after company formation) |
Appointment Duration | 5 months (resigned 12 March 1992) |
Role | Company Director |
Correspondence Address | 20 Mansion Lane Iver Buckinghamshire SL0 9RN |
Director Name | Mr Karl Skovbaech Pedersen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 October 1991(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 August 1998) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | G1 Kongevej 136 Dk-1850 Frederiksberg C Foreign |
Director Name | Terence William Humphreys |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(2 weeks, 2 days after company formation) |
Appointment Duration | 5 months (resigned 12 March 1992) |
Role | Chief Executive |
Correspondence Address | Bridgefoot House Bridgefoot Lane Potters Bar Hertfordshire EN6 2DT |
Director Name | Jan Oscar Froshaug |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 11 October 1991(2 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 February 1992) |
Role | President And CEO |
Correspondence Address | Vestagerve 11 Copenhagen Dk 1148 Foreign |
Secretary Name | Michael Forbes Main |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 September 2000) |
Role | Finance Director |
Correspondence Address | Birchwood Caenshill Road Weybridge Surrey KT13 0SW |
Director Name | Anthony Michael Palmer |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 1993) |
Role | Company Director |
Correspondence Address | 9 Orchard Green Alderley Edge Cheshire SK9 7DT |
Director Name | Mr Michael Forbes Main |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 11 months (resigned 18 February 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Hill House Northfield Place Weybridge Surrey KT13 0RF |
Director Name | Tom Melle |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 May 1993(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | A/S Hjemmet Serieforlaget Postboks 6853 St Olvas Plass Universitesgaten 12 N-0130 Oslo Norway |
Director Name | Jonathan Edward Davidge |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Flat 3 55 Balham Park Road London SW12 8DX |
Director Name | Mr Ian Ritchie Findlay |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 30 Carrwood Road Wilmslow Cheshire SK9 5DL |
Director Name | Ole Timm |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 10 May 1995(3 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Langebakken 12 Rungsted Kyst Dk 2960 Denmark |
Director Name | Frank Dieter Knau |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 October 1995(4 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1997) |
Role | Managing Director |
Correspondence Address | 5 Queens Crescent Richmond Surrey TW10 6HG |
Director Name | Eckharot Bultermann |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 March 1996(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 February 2000) |
Role | Company Director |
Correspondence Address | Weinhalde 10 Dettenhausen Baden Wurttenburg 72135 Germany |
Director Name | Mrs Julie Anne Goldsmith |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gate House Manor Farm Apethorpe Peterborough PE8 5DP |
Director Name | Vice President Robert McMenemy |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 01 July 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor The Yellow Building 1 Nicholas Road London W11 4AN |
Secretary Name | David Andrew Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(8 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 18 Wychwood Avenue Lymm Cheshire WA13 0NE |
Secretary Name | Mr Absy Rampuri |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(9 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 February 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Hillside Road London N15 6LU |
Director Name | Douglas Pocock |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2002) |
Role | Marketing Director |
Correspondence Address | 38 All Saints Avenue Maidenhead Berkshire SL6 6NA |
Director Name | Colin Shelbourn |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 February 2005) |
Role | Editorial Director |
Correspondence Address | 20 King Henrys Road Lewes East Sussex BN7 1BU |
Secretary Name | Mr Michael Forbes Main |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill House Northfield Place Weybridge Surrey KT13 0RF |
Director Name | Dawn Elizabeth Cordy |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2005) |
Role | Marketing Dir |
Correspondence Address | Harthay Grafham Road Ellington Thorpe Cambridgeshire PE28 0AW |
Director Name | Carsten Moller |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 November 2004(13 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 06 November 2008) |
Role | Finance Director |
Correspondence Address | 8 Rectory Orchard Wimbledon SW19 5AS |
Secretary Name | Carsten Moller |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 18 February 2005(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 November 2008) |
Role | Company Director |
Correspondence Address | 8 Rectory Orchard Wimbledon SW19 5AS |
Director Name | Mr James William Hartland Weir |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 August 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor The Yellow Building 1 Nicholas Road London W11 4AN |
Secretary Name | Mr James William Hartland Weir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 August 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor The Yellow Building 1 Nicholas Road London W11 4AN |
Director Name | Mr Alan James David Hurcombe |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2013(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | The Yellow Building Nicholas Road London W11 4AN |
Secretary Name | Mr Alan James David Hurcombe |
---|---|
Status | Resigned |
Appointed | 10 August 2013(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 2018) |
Role | Company Director |
Correspondence Address | The Yellow Building Nicholas Road London W11 4AN |
Director Name | Caroline Louise Poplak |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | Mrs Anna Louise Buss |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 February 2021) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7BB |
Director Name | TSD Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | TSD Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Website | egmont.com |
---|---|
Email address | [email protected] |
Telephone | 01937 500005 |
Telephone region | Wetherby |
Registered Address | 2 Minster Court London EC3R 7BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2.5m at £1 | Egmont Holding LTD 100.00% Deferred |
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50 at £1 | Egmont Holding LTD 0.00% Ordinary |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 11 March 2025 (10 months from now) |
24 March 2023 | Full accounts made up to 31 December 2022 (33 pages) |
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9 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
22 April 2022 | Full accounts made up to 31 December 2021 (33 pages) |
1 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
6 July 2021 | Full accounts made up to 31 December 2020 (35 pages) |
25 February 2021 | Termination of appointment of Anna Louise Buss as a director on 25 February 2021 (1 page) |
25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
13 January 2021 | Resolutions
|
12 January 2021 | Resolutions
|
10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
15 June 2020 | Confirmation statement made on 15 June 2020 with updates (3 pages) |
26 May 2020 | Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020 (2 pages) |
1 April 2020 | Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020 (1 page) |
1 April 2020 | Appointment of Mr per Gustav Kjellander as a director on 1 April 2020 (2 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
16 October 2019 | Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019 (1 page) |
20 May 2019 | Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018 (2 pages) |
20 May 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
4 March 2019 | Resolutions
|
23 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
15 March 2018 | Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages) |
14 March 2018 | Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018 (1 page) |
14 March 2018 | Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page) |
21 February 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
29 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
1 July 2016 | Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page) |
1 July 2016 | Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages) |
1 July 2016 | Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages) |
1 July 2016 | Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page) |
31 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
13 October 2013 | Termination of appointment of James William Hartland Weir as a director on 10 August 2013 (1 page) |
13 October 2013 | Appointment of Mr Alan James David Hurcombe as a secretary on 10 August 2013 (2 pages) |
13 October 2013 | Appointment of Mr Alan James David Hurcombe as a director on 10 August 2013 (2 pages) |
13 October 2013 | Appointment of Mr Alan James David Hurcombe as a director on 10 August 2013 (2 pages) |
13 October 2013 | Appointment of Mr Alan James David Hurcombe as a secretary on 10 August 2013 (2 pages) |
13 October 2013 | Termination of appointment of James William Hartland Weir as a secretary on 10 August 2013 (1 page) |
13 October 2013 | Termination of appointment of James William Hartland Weir as a secretary on 10 August 2013 (1 page) |
13 October 2013 | Termination of appointment of James William Hartland Weir as a director on 10 August 2013 (1 page) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 July 2012 | Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page) |
16 July 2012 | Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 May 2011 | Director's details changed for Vice President Robert Mcmenemy on 31 December 2010 (2 pages) |
4 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Director's details changed for Vice President Robert Mcmenemy on 31 December 2010 (2 pages) |
4 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Director's details changed for Mr James William Hartland Weir on 31 December 2010 (2 pages) |
3 May 2011 | Director's details changed for Mr James William Hartland Weir on 31 December 2010 (2 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page) |
28 April 2010 | Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page) |
16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
8 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
17 March 2009 | Director appointed mr james william hartland weir (2 pages) |
17 March 2009 | Secretary appointed mr james william hartland weir (2 pages) |
17 March 2009 | Director appointed mr james william hartland weir (2 pages) |
17 March 2009 | Secretary appointed mr james william hartland weir (2 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
18 November 2008 | Appointment terminated director carsten moller (1 page) |
18 November 2008 | Appointment terminated secretary carsten moller (1 page) |
18 November 2008 | Appointment terminated secretary carsten moller (1 page) |
18 November 2008 | Appointment terminated director carsten moller (1 page) |
8 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
8 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
22 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
9 April 2005 | New secretary appointed (2 pages) |
9 April 2005 | Director resigned (1 page) |
9 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 April 2005 | Return made up to 05/04/05; full list of members
|
9 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 April 2005 | New secretary appointed (2 pages) |
9 April 2005 | Director resigned (1 page) |
9 April 2005 | Return made up to 05/04/05; full list of members
|
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
25 May 2004 | Return made up to 05/04/04; full list of members (3 pages) |
25 May 2004 | Return made up to 05/04/04; full list of members (3 pages) |
28 January 2004 | Registered office changed on 28/01/04 from: dawn cordy harthay grafham road ellington thorpe cambridgeshire PE28 0AW (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: dawn cordy harthay grafham road ellington thorpe cambridgeshire PE28 0AW (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: 239 kensington high street london W8 6SA (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: 239 kensington high street london W8 6SA (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
9 May 2003 | Return made up to 05/04/03; full list of members
|
9 May 2003 | Return made up to 05/04/03; full list of members
|
17 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
17 April 2003 | Return made up to 30/04/01; full list of members; amend (7 pages) |
17 April 2003 | Return made up to 30/04/00; full list of members; amend (7 pages) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | Return made up to 05/04/02; full list of members; amend (8 pages) |
17 April 2003 | Return made up to 30/04/01; full list of members; amend (7 pages) |
17 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
17 April 2003 | Return made up to 05/04/02; full list of members; amend (8 pages) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | Return made up to 30/04/00; full list of members; amend (7 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
24 April 2002 | Return made up to 05/04/02; full list of members
|
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | Return made up to 05/04/02; full list of members
|
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
1 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
29 May 2001 | Return made up to 30/04/01; full list of members
|
29 May 2001 | Return made up to 30/04/01; full list of members
|
30 March 2001 | Company name changed egmont fleetway LTD.\certificate issued on 30/03/01 (2 pages) |
30 March 2001 | Company name changed egmont fleetway LTD.\certificate issued on 30/03/01 (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | Secretary resigned (1 page) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | Secretary resigned (1 page) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | New secretary appointed (2 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
5 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
14 May 1999 | Return made up to 30/04/99; no change of members (6 pages) |
14 May 1999 | Return made up to 30/04/99; no change of members (6 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
14 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
6 June 1997 | Return made up to 30/04/97; full list of members
|
6 June 1997 | Return made up to 30/04/97; full list of members
|
29 May 1997 | Ad 12/03/97--------- £ si 1000000@1=1000000 £ ic 1501000/2501000 (2 pages) |
29 May 1997 | Ad 12/03/97--------- £ si 1000000@1=1000000 £ ic 1501000/2501000 (2 pages) |
29 May 1997 | £ nc 2001000/2501000 12/03/97 (1 page) |
29 May 1997 | £ nc 2001000/2501000 12/03/97 (1 page) |
16 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
16 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 September 1996 | Resolutions
|
24 September 1996 | Nc inc already adjusted 01/07/96 (1 page) |
24 September 1996 | Resolutions
|
24 September 1996 | Nc inc already adjusted 01/07/96 (1 page) |
2 September 1996 | Company name changed fleetway editions LIMITED\certificate issued on 03/09/96 (2 pages) |
2 September 1996 | Company name changed fleetway editions LIMITED\certificate issued on 03/09/96 (2 pages) |
10 May 1996 | Return made up to 30/04/96; no change of members
|
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | Return made up to 30/04/96; no change of members
|
10 May 1996 | New director appointed (2 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
17 October 1995 | New director appointed (2 pages) |
17 October 1995 | New director appointed (2 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
19 June 1995 | Return made up to 30/04/95; full list of members (8 pages) |
19 June 1995 | Return made up to 30/04/95; full list of members (8 pages) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
3 December 1992 | Return made up to 25/09/92; full list of members
|
3 December 1992 | Return made up to 25/09/92; full list of members
|
30 March 1992 | Resolutions
|
30 March 1992 | Resolutions
|
15 January 1992 | Memorandum and Articles of Association (16 pages) |
15 January 1992 | Memorandum and Articles of Association (16 pages) |
25 September 1991 | Incorporation (32 pages) |
25 September 1991 | Incorporation (32 pages) |