London
W11 3PG
Secretary Name | Martin George Gibson Leach |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 March 1995(2 years, 6 months after company formation) |
Appointment Duration | 29 years |
Role | Publisher |
Correspondence Address | 15a Ladbroke Terrace London W11 3PG |
Secretary Name | Jason Lee Platt |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 March 2000(7 years, 7 months after company formation) |
Appointment Duration | 24 years |
Role | General Manager |
Correspondence Address | 15a Ladbroke Terrace Notting Hill London W11 3PG |
Director Name | Martin George Gibson |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(same day as company formation) |
Role | Co Director |
Correspondence Address | 16 Russell Road Kensington London W14 8HU |
Secretary Name | Mr Charles Howson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Burleigh Gardens London NW14 5AP |
Secretary Name | Mr Manuel Puyo |
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Nationality | Spanish |
Status | Resigned |
Appointed | 16 August 1993(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 March 1995) |
Role | Musician |
Correspondence Address | 16 Russell Road Kensington London W14 8HU |
Director Name | Douglas George Earley Stevenson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 1997) |
Role | Publisher |
Correspondence Address | 184 Regents Park Road London NW1 8XP |
Director Name | Mrs Pauline Patricia Hyde |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 1999) |
Role | Company Director |
Correspondence Address | 38 Lower Belgrave Street London SW1W 0LN |
Director Name | Mr Terence Keith Stubbs |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 February 2000) |
Role | Publishing |
Country of Residence | England |
Correspondence Address | Biddlecombe Ugbrooke Chudleigh Newton Abbot Devon TQ13 0AD |
Director Name | Robert Christopher George |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 1998) |
Role | Chartered Accountant |
Correspondence Address | Bromley House Woodford Road Bramhall Stockport SK7 1JN |
Director Name | Deborah Keay |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 December 1999) |
Role | Marketing Director |
Correspondence Address | 111a Grosvenor Avenue London N5 2NL |
Director Name | Jason Lee Platt |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(7 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 March 2000) |
Role | General Manager |
Correspondence Address | 15a Ladbroke Terrace Notting Hill London W11 3PG |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,202,871 |
Gross Profit | £2,317,212 |
Net Worth | £672,177 |
Cash | £332,709 |
Current Liabilities | £690,681 |
Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
23 June 2004 | Dissolved (1 page) |
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23 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
30 January 2004 | Liquidators statement of receipts and payments (5 pages) |
18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
25 January 2001 | Statement of affairs (25 pages) |
25 January 2001 | Appointment of a voluntary liquidator (1 page) |
25 January 2001 | Resolutions
|
8 January 2001 | Registered office changed on 08/01/01 from: 2-6 northburgh street london EC1V 0AY (1 page) |
12 December 2000 | Full accounts made up to 31 May 1999 (12 pages) |
24 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
26 October 2000 | Return made up to 02/09/00; full list of members
|
4 October 2000 | New director appointed (2 pages) |
25 July 2000 | Director resigned (1 page) |
29 January 2000 | Particulars of mortgage/charge (3 pages) |
23 January 2000 | Director resigned (1 page) |
22 January 2000 | Particulars of mortgage/charge (5 pages) |
14 September 1999 | Return made up to 02/09/99; no change of members
|
15 July 1999 | Full accounts made up to 31 May 1998 (12 pages) |
7 July 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Return made up to 02/09/98; full list of members (6 pages) |
2 March 1999 | Particulars of mortgage/charge (3 pages) |
12 February 1999 | Director resigned (1 page) |
29 July 1998 | Ad 22/07/98--------- £ si 54@1=54 £ ic 2/56 (2 pages) |
29 July 1998 | Resolutions
|
27 January 1998 | Company name changed martin leach publishing LIMITED\certificate issued on 28/01/98 (2 pages) |
23 January 1998 | New director appointed (2 pages) |
29 December 1997 | Registered office changed on 29/12/97 from: selous house 5-12 mandela street london NW1 0DU (1 page) |
17 December 1997 | Memorandum and Articles of Association (16 pages) |
11 December 1997 | Particulars of mortgage/charge (3 pages) |
11 December 1997 | Particulars of mortgage/charge (3 pages) |
2 December 1997 | Ad 25/11/97--------- ff si [email protected]=9800 ff ic 0/9800 (2 pages) |
2 December 1997 | Resolutions
|
2 December 1997 | Ff nc 0/9800 25/11/97 (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
17 October 1997 | Full accounts made up to 31 May 1997 (14 pages) |
29 September 1997 | Director's particulars changed (1 page) |
29 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
26 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
18 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
31 July 1996 | Full accounts made up to 31 May 1995 (11 pages) |
12 June 1996 | Return made up to 02/09/95; no change of members (4 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 82 parkway regents park london NW1 7AN (1 page) |
12 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 May 1995 | Secretary's particulars changed;director's particulars changed;new director appointed (2 pages) |