Story House Egmont Limited

Company Name	Story House Egmont Limited
Directors	Christopher Andrew Stephen Cannon and Per Gustav Kjellander
Company Status	Active
Company Number	02648767
Category	Private Limited Company
Incorporation Date	25 September 1991(32 years, 7 months ago)
Previous Names	Egmont Magazines Limited and Story House Egmont Limitd Limited

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 Christopher Andrew Stephen Cannon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework, 4th Floor Minster Court 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
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

Contact

Website	egmont.com
Email address	[email protected]
Telephone	01937 500005
Telephone region	Wetherby

Location

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

Shareholders

2.5m at £1	Egmont Holding LTD 100.00% Deferred
50 at £1	Egmont Holding LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

24 March 2023	Full accounts made up to 31 December 2022 (33 pages)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-07 (3 pages)
12 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 (3 pages)
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 RES13 ‐ Company business 31/01/2019 (1 page)
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 GBP 2,501,000 (6 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2,501,000 (6 pages)
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 GBP 2,501,000 (6 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 GBP 2,501,000 (6 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 GBP 2,501,000 (6 pages)
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 GBP 2,501,000 (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 GBP 2,501,000 (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 GBP 2,501,000 (6 pages)
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 363(288) ‐ Secretary resigned;director resigned (8 pages)
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 363(288) ‐ Secretary resigned;director resigned (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary resigned (8 pages)
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 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary resigned (8 pages)
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 363(287) ‐ Registered office changed on 29/05/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
6 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1997	Ad 12/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 1501000/2501000 (2 pages)
29 May 1997	Ad 12/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 1501000/2501000 (2 pages)
29 May 1997	Â£ nc 2001000/2501000 12/03/97 (1 page)
29 May 1997	Â£ 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 ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1996	Nc inc already adjusted 01/07/96 (1 page)
24 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
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 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
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 363(287) ‐ Registered office changed on 03/12/92 363(353) ‐ Location of register of members address changed (8 pages)
3 December 1992	Return made up to 25/09/92; full list of members 363(287) ‐ Registered office changed on 03/12/92 363(353) ‐ Location of register of members address changed (8 pages)
30 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
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)

Story House Egmont Limited

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