Company NameLatinform Limited
DirectorColin James Harding
Company StatusActive
Company Number03007500
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameColin James Harding
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address1 Oak Mews
Manchester Road
Wilmslow
Cheshire
SK9 2LB
Director NameColin James Harding
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address22 Netherfields
Alderley Edge
Cheshire
SK9 7EH
Secretary NameElizabeth Anne Harding
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Netherfields
Alderley Edge
SK9 7EH
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitelatinform.com
Telephone07 941730027
Telephone regionMobile

Location

Registered AddressC/O Hallam & Co
1st Floor 135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Colin James Harding
100.00%
Ordinary

Financials

Year2014
Net Worth£101
Cash£592
Current Liabilities£491

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 January 2019 (11 months, 1 week ago)
Next Return Due16 January 2020 (1 month from now)

Filing History

17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
23 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Director's details changed for Colin James Harding on 9 November 2014 (2 pages)
6 January 2015Secretary's details changed for Elizabeth Anne Harding on 9 November 2014 (1 page)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Director's details changed for Colin James Harding on 9 November 2014 (2 pages)
6 January 2015Secretary's details changed for Elizabeth Anne Harding on 9 November 2014 (1 page)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
11 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Colin James Harding on 1 January 2010 (2 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Colin James Harding on 1 January 2010 (2 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2009Return made up to 09/01/09; full list of members (3 pages)
21 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008Return made up to 09/01/08; full list of members (3 pages)
6 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 March 2007Return made up to 09/01/07; full list of members (6 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 February 2006Return made up to 09/01/06; full list of members (6 pages)
30 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 March 2005Return made up to 09/01/05; full list of members (6 pages)
22 December 2004Registered office changed on 22/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 March 2004Return made up to 09/01/04; full list of members (6 pages)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 March 2003Return made up to 09/01/03; full list of members (6 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002Registered office changed on 05/07/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
8 January 2002Return made up to 09/01/02; full list of members (6 pages)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 October 2001Return made up to 09/01/01; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 March 2000Return made up to 09/01/00; full list of members (6 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 February 1999Return made up to 09/01/99; full list of members (6 pages)
18 February 1998Return made up to 09/01/98; no change of members (4 pages)
24 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997Return made up to 09/01/97; no change of members (4 pages)
22 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Return made up to 09/01/96; full list of members (6 pages)
6 April 1995Accounting reference date notified as 31/12 (1 page)
6 April 1995Ad 28/02/95--------- £ si [email protected]=98 £ ic 2/100 (4 pages)