ISTE Press Limited

Company Name	ISTE Press Limited
Directors	Sami Menasce and Raphael Menasce
Company Status	Active
Company Number	04180052
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Previous Name	Hermes Penton Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Sami Menasce
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Publisher
Country of Residence	England
Correspondence Address	6 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Chantal Menasce
Nationality	French
Status	Current
Appointed	26 August 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 8 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	31 March 2022(21 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Morecoombe Close Kingston Upon Thames Surrey KT2 7JQ

Director Name	Mr Philip Kogan
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	2 St Thomass Gardens London NW5 4EX

Director Name	Sami Menasce
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	55 Shawfield Street London SW3 4BA

Director Name	Jean Philippe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Publisher
Correspondence Address	918 Chemain Chapelle De La Bastide Rouge 06570 St Paul France

Director Name	Gordon Vernon Watts
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Accountant
Correspondence Address	8 Astley House 42 Trinity Church Road London SW13 8EA

Secretary Name	Gordon Vernon Watts
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Accountant
Correspondence Address	8 Astley House 42 Trinity Church Road London SW13 8EA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(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

76 at £1	Sami Menasce 76.00% Ordinary
24 at £1	Raphael Menasce 24.00% Ordinary

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	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

17 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
23 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Director's details changed for Sami Menasce on 14 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Chantal Menasce on 14 March 2017 (1 page)
23 March 2017	Director's details changed for Sami Menasce on 14 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Chantal Menasce on 14 March 2017 (1 page)
21 March 2016	Secretary's details changed for Chantal Emery on 10 April 2014 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Secretary's details changed for Chantal Emery on 10 April 2014 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 April 2014	Company name changed hermes penton LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
8 April 2014	Company name changed hermes penton LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100 (3 pages)
30 June 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Sami Menasce on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Sami Menasce on 15 March 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
23 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (3 pages)
11 April 2008	Return made up to 15/03/08; full list of members (3 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 April 2007	Return made up to 15/03/07; full list of members (6 pages)
14 April 2007	Return made up to 15/03/07; full list of members (6 pages)
31 March 2006	Return made up to 15/03/06; full list of members (6 pages)
31 March 2006	Return made up to 15/03/06; full list of members (6 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Return made up to 15/03/05; full list of members (7 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Return made up to 15/03/05; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 March 2004	Return made up to 15/03/04; full list of members (7 pages)
26 March 2004	Return made up to 15/03/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 120 pentonville road london N1 9JN (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 120 pentonville road london N1 9JN (1 page)
12 April 2003	Return made up to 15/03/03; full list of members (7 pages)
12 April 2003	Return made up to 15/03/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
15 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
12 July 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
15 March 2001	Incorporation (20 pages)
15 March 2001	Incorporation (20 pages)

ISTE Press Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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