ISTE Editions Limited

Company Name	ISTE Editions Limited
Directors	Sami Menasce and Raphael Menasce
Company Status	Active
Company Number	03750940
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)
Previous Name	Hermes Science Publishing 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 Sami Menasce
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British,French
Status	Current
Appointed	13 April 1999(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Chantal Emery
Nationality	French
Status	Current
Appointed	11 October 2004(5 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	6 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Mr Raphael Menasce
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	24 September 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Marketing
Country of Residence	England
Correspondence Address	8 Ridge House Morecoombe Close Kingston Upon Thames Surrey KT2 7JQ

Secretary Name	Jean Philippe
Nationality	French
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	918 Chemain Chapelle De La Bastide Rouge 06570 St Paul France

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	54 Newberries Avenue Radlett WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Chantal Menasce 50.00% Ordinary
1 at £1	Sami Menasce 50.00% Ordinary

Financials

Year	2014
Net Worth	£617,222
Cash	£23,151
Current Liabilities	£207,761

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

1 July 2008	Delivered on: 16 July 2008 Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and the deposit balance see image for full details. Outstanding

1 July 2008

Delivered on: 16 July 2008
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit and the deposit balance see image for full details.
Outstanding

Filing History

4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
17 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
3 March 2022	Registered office address changed from Parker Cavendish Church Road Stanmore Middlesex HA7 4XR to 54 Newberries Avenue Radlett WD7 7EP on 3 March 2022 (1 page)
7 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
7 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
25 March 2021	Change of details for Mrs Chantal Menasce as a person with significant control on 25 March 2021 (2 pages)
25 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 100 (3 pages)
25 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 100 (3 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 December 2018	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
23 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
20 July 2018	Director's details changed for Raphael Menasce on 1 June 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
21 July 2014	Company name changed hermes science publishing LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-09 (3 pages)
21 July 2014	Company name changed hermes science publishing LIMITED\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-09 (3 pages)
21 July 2014	Change of name notice (2 pages)
21 July 2014	Change of name notice (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Director's details changed for Raphael Menasce on 13 April 2010 (2 pages)
20 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Sami Menasce on 13 April 2010 (2 pages)
20 April 2010	Director's details changed for Sami Menasce on 13 April 2010 (2 pages)
20 April 2010	Director's details changed for Raphael Menasce on 13 April 2010 (2 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 May 2009	Secretary's change of particulars / chantal emery / 06/05/2009 (1 page)
6 May 2009	Secretary's change of particulars / chantal emery / 06/05/2009 (1 page)
6 May 2009	Secretary's change of particulars / chantal emery / 06/05/2009 (1 page)
6 May 2009	Secretary's change of particulars / chantal emery / 06/05/2009 (1 page)
6 May 2009	Director's change of particulars / sami menasce / 06/05/2009 (1 page)
6 May 2009	Director's change of particulars / sami menasce / 06/05/2009 (1 page)
14 April 2009	Return made up to 13/04/09; full list of members (3 pages)
14 April 2009	Return made up to 13/04/09; full list of members (3 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 October 2008	Director appointed raphael menasce (1 page)
1 October 2008	Director appointed raphael menasce (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Return made up to 13/04/08; full list of members (3 pages)
15 May 2008	Return made up to 13/04/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 May 2007	Return made up to 13/04/07; no change of members (6 pages)
29 May 2007	Return made up to 13/04/07; no change of members (6 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 May 2006	Return made up to 13/04/06; full list of members (6 pages)
4 May 2006	Return made up to 13/04/06; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 May 2005	Return made up to 13/04/05; full list of members (6 pages)
23 May 2005	Return made up to 13/04/05; full list of members (6 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
25 October 2004	New secretary appointed (1 page)
25 October 2004	New secretary appointed (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
13 April 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
13 April 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
23 April 2003	Return made up to 13/04/03; full list of members (6 pages)
23 April 2003	Return made up to 13/04/03; full list of members (6 pages)
27 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
21 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
13 April 1999	Incorporation (20 pages)
13 April 1999	Incorporation (20 pages)