Taratella Limited

Company Name	Taratella Limited
Director	Martin Stephen Ellice
Company Status	Active
Company Number	02763838
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 5 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

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Current
Appointed	14 August 1995(2 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(25 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Harry Northwood
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	5 Greenacre Close Barnet London EN5 4QB

Secretary Name	James Brown
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1995)
Role	Secretary
Correspondence Address	47a Linden Mansions Hornsey Lane Highgate London N6 5LF

Director Name	Mr Paul Michael Hilton Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 June 1996)
Role	Editorial Director
Correspondence Address	208 East Ferry Road London E14 3AY

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Jonathon Richards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 1999)
Role	Publisher
Correspondence Address	39 Albury Street London SE8 3PT

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(7 years after company formation)
Appointment Duration	18 years, 3 months (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern And Shell Tower 4 Selsdon Way London E14 9GL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1994)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Scott Smith 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 September 2020	Registered office address changed from The Northern and Shell Tower 4 Selsdon Way London E14 9GL to The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 8 September 2020 (1 page)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 March 2018	Appointment of Mr Martin Stephen Ellice as a director on 28 February 2018 (2 pages)
6 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 November 2012	Secretary's details changed for Mr Martin Stephen Ellice on 9 November 2012 (1 page)
12 November 2012	Director's details changed for Mr Paul Michael Ashford on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Paul Michael Ashford on 9 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Paul Michael Ashford on 9 November 2012 (2 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Secretary's details changed for Mr Martin Stephen Ellice on 9 November 2012 (1 page)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Secretary's details changed for Mr Martin Stephen Ellice on 9 November 2012 (1 page)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Director's details changed for Mr Paul Michael Ashford on 11 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Paul Michael Ashford on 11 November 2011 (2 pages)
17 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 09/01/09; full list of members (8 pages)
15 January 2009	Return made up to 09/01/09; full list of members (8 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 November 2005	Return made up to 11/11/05; full list of members (6 pages)
22 November 2005	Return made up to 11/11/05; full list of members (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 11/11/04; full list of members (6 pages)
30 November 2004	Return made up to 11/11/04; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
11 December 2003	Return made up to 11/11/03; full list of members (6 pages)
11 December 2003	Return made up to 11/11/03; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 November 2002	Return made up to 11/11/02; full list of members (6 pages)
30 November 2002	Return made up to 11/11/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 November 2001	Registered office changed on 29/11/01 from: 11 lanark square glengall bridge london E14 9RE (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 11 lanark square glengall bridge london E14 9RE (1 page)
15 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Return made up to 11/11/00; full list of members (6 pages)
29 January 2001	Return made up to 11/11/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Return made up to 11/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2000	Return made up to 11/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
26 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 December 1998	Return made up to 11/11/98; full list of members (6 pages)
9 December 1998	Return made up to 11/11/98; full list of members (6 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
12 November 1997	Return made up to 11/11/97; no change of members (5 pages)
12 November 1997	Return made up to 11/11/97; no change of members (5 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
26 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
26 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
11 November 1996	Return made up to 11/11/96; no change of members (4 pages)
11 November 1996	Return made up to 11/11/96; no change of members (4 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
15 November 1995	Return made up to 11/11/95; full list of members (6 pages)
15 November 1995	Return made up to 11/11/95; full list of members (6 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
6 June 1995	Full accounts made up to 30 June 1994 (12 pages)
6 June 1995	Full accounts made up to 30 June 1994 (12 pages)
11 November 1992	Incorporation (15 pages)
11 November 1992	Incorporation (15 pages)

Taratella Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London