Context Limited

Company Name	Context Limited
Directors	Elliot Phillip Perry and Sivan Lewin
Company Status	Active
Company Number	03025874
Category	Private Limited Company
Incorporation Date	23 February 1995 (25 years, 3 months ago)
Previous Names	Context Holdings Limited and Justis Publishing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management

Directors

Director Name	Mr Elliot Phillip Perry
Date of Birth	January 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Union House 20 Kentish Town Road London NW1 9NR

Director Name	Ms Sivan Lewin
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	12 December 2016(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR

Director Name	Aharon Lewin
Date of Birth	April 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Kingsley Way London N2 0EL

Director Name	Mrs Annette Lewin
Date of Birth	April 1933 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	C/O Scandex Group Services Suite 3, Grand Union Ho 20 Kentish Town Road London NW1 9NR

Secretary Name	Aharon Lewin
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Kingsley Way London N2 0EL

Director Name	Mr Laurence Joseph Gordon
Date of Birth	November 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(13 years after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR

Secretary Name	Mr Laurence Joseph Gordon
Nationality	British
Status	Resigned
Appointed	17 March 2008(13 years after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR

Director Name	Ms Sivan Lewin
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 December 2016(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	contextworld.com
Email address	[email protected]
Telephone	07 734675457
Telephone region	Mobile

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

650 at £1	Stm Fiduciaire LTD 65.00% Ordinary
350 at £1	Bearer Stm Fiduciaire LTD 35.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (1 year, 1 month ago)
Next Accounts Due	31 December 2020 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2020 (2 months, 4 weeks ago)
Next Return Due	13 March 2021 (9 months, 2 weeks from now)

Filing History

29 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Appointment of Ms Sivan Lewin as a director on 12 December 2016 (2 pages)
23 September 2016	Auditor's resignation (1 page)
13 June 2016	Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR to Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 13 June 2016 (1 page)
28 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 October 2015	Termination of appointment of Annette Lewin as a director on 28 October 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a secretary on 24 May 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a director on 24 May 2015 (1 page)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
11 February 2015	Appointment of Elliot Phillip Perry as a director on 12 January 2015 (3 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (8 pages)
19 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
30 March 2012	Director's details changed for Mr Laurence Joseph Gordon on 30 March 2012 (2 pages)
11 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Mr Laurence Joseph Gordon on 29 December 2009 (1 page)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 23/02/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / annette lewin / 06/09/2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 May 2008	Return made up to 23/02/08; full list of members (4 pages)
8 April 2008	Appointment terminated director and secretary aharon lewin (1 page)
7 April 2008	Director and secretary appointed laurence joseph gordon (2 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Return made up to 23/02/07; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 23/02/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
27 April 2005	Company name changed justis publishing LIMITED\certificate issued on 27/04/05 (2 pages)
9 April 2005	Return made up to 23/02/05; full list of members (7 pages)
8 March 2005	Company name changed context holdings LIMITED\certificate issued on 08/03/05 (2 pages)
19 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 23/02/04; full list of members (7 pages)
14 November 2003	Registered office changed on 14/11/03 from: tranley house tranley mews fleet road london NW3 2QW (1 page)
10 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 23/02/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 March 2002	Return made up to 23/02/02; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 April 2001	Return made up to 23/02/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 May 2000	Return made up to 23/02/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 March 1999	Return made up to 03/02/99; full list of members (6 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 March 1998	Memorandum and Articles of Association (5 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1998	Return made up to 23/02/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 March 1997 (8 pages)
18 February 1997	Return made up to 23/02/97; full list of members (6 pages)
24 December 1996	Full accounts made up to 31 March 1996 (8 pages)
30 October 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 1995	Statement of affairs (12 pages)
19 May 1995	Ad 14/03/95--------- £ si [email protected] (2 pages)
12 April 1995	Ad 14/03/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
27 March 1995	Accounting reference date notified as 31/03 (1 page)
10 March 1995	Registered office changed on 10/03/95 from: tranley house tranley mews fleet road london NW3 2QW (1 page)
10 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 February 1995	Incorporation (13 pages)

Context Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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