Investor Publishing Limited

Company Name	Investor Publishing Limited
Company Status	Active
Company Number	05001896
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)
Previous Name	Healthinvestor 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 Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Alexander Paul Dampier
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Andrew William Herd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Ms Sarah Emily Pauline Hyman
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Publishing Executive
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Current
Appointed	22 December 2003(same day as company formation)
Correspondence Address	Greener House 66 - 68 Haymarket London SW1Y 4RF

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Alexander Beaumont
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	76 Chipstead Lane Sevenoaks Kent TN13 2AQ

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Mark Alexander Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Griffin House West Street Woking Surrey GU21 6BS

Director Name	Mr Clinton David Kramer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2017)
Role	Finance Executive
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Vernon George Baxter
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2022)
Role	Manageing Director (Media)
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	healthinvestor.co.uk
Telephone	020 71042001
Telephone region	London

Location

Registered Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

760k at £1	Nexus Tradeco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,443,250
Gross Profit	£912,974
Net Worth	£220,705
Cash	£37,420
Current Liabilities	£391,552

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

6 April 2021	Delivered on: 8 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 August 2017	Delivered on: 7 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 March 2017	Delivered on: 1 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 December 2011	Delivered on: 13 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each sum a debt and being a credit balance). Outstanding
13 March 2006	Delivered on: 28 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present of future account of the company with the bank. Outstanding
14 June 2005	Delivered on: 25 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 27 april 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
27 April 2004	Delivered on: 11 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding

Filing History

8 February 2024	Registered office address changed from C/O Nexus Management Services Limited 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 (1 page)
30 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
30 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
7 April 2022	Cessation of H3 Tradeco Limited as a person with significant control on 21 March 2022 (1 page)
7 April 2022	Notification of Nexus Media Group Limited as a person with significant control on 21 March 2022 (2 pages)
4 April 2022	Termination of appointment of Vernon George Baxter as a director on 31 March 2022 (1 page)
21 March 2022	Appointment of Ms Sarah Emily Pauline Hyman as a director on 21 March 2022 (2 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
16 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
8 April 2021	Registration of charge 050018960007, created on 6 April 2021 (41 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
8 January 2021	Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 22 December 2020 (1 page)
8 January 2021	Notification of H3 Tradeco Limited as a person with significant control on 22 December 2020 (2 pages)
6 January 2021	Satisfaction of charge 050018960005 in full (1 page)
6 January 2021	Satisfaction of charge 050018960006 in full (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
2 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
22 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,710,001 (3 pages)
2 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2020	Memorandum and Articles of Association (26 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Bernard Noel David Kelly as a director on 2 December 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 July 2019	Appointment of Mr Andrew William Herd as a director on 30 June 2019 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Registration of charge 050018960006, created on 7 August 2017 (42 pages)
7 August 2017	Registration of charge 050018960006, created on 7 August 2017 (42 pages)
20 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
20 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
20 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
20 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
7 April 2017	Termination of appointment of Clinton David Kramer as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Clinton David Kramer as a director on 7 April 2017 (1 page)
1 March 2017	Registration of charge 050018960005, created on 1 March 2017 (31 pages)
1 March 2017	Registration of charge 050018960005, created on 1 March 2017 (31 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
20 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 760,001 (5 pages)
20 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 760,001 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 760,001 (5 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 760,001 (5 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 760,001 (5 pages)
21 January 2015	Appointment of Mr Vernon George Baxter as a director on 4 December 2014 (2 pages)
21 January 2015	Appointment of Mr Vernon George Baxter as a director on 4 December 2014 (2 pages)
21 January 2015	Appointment of Mr Vernon George Baxter as a director on 4 December 2014 (2 pages)
20 January 2015	Appointment of Mr Clinton David Kramer as a director on 4 December 2014 (2 pages)
20 January 2015	Appointment of Mr Clinton David Kramer as a director on 4 December 2014 (2 pages)
20 January 2015	Appointment of Mr Clinton David Kramer as a director on 4 December 2014 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
30 January 2014	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (1 page)
30 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 760,001 (4 pages)
30 January 2014	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (1 page)
30 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 760,001 (4 pages)
30 January 2014	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (1 page)
30 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 760,001 (4 pages)
20 September 2013	Accounts made up to 31 December 2012 (15 pages)
20 September 2013	Accounts made up to 31 December 2012 (15 pages)
27 February 2013	Registered office address changed from C/O C/O Nexus Management Services Ltd 2Nd Floor, Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O C/O Nexus Management Services Ltd 2Nd Floor, Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 27 February 2013 (1 page)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Director's details changed for Mr Bernard Kelly on 7 January 2013 (2 pages)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Director's details changed for Mr Harry Abraham Hyman on 7 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Bernard Kelly on 7 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Bernard Kelly on 7 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Harry Abraham Hyman on 7 January 2013 (2 pages)
18 January 2013	Termination of appointment of Mark Jones as a director (1 page)
18 January 2013	Director's details changed for Mr Harry Abraham Hyman on 7 January 2013 (2 pages)
18 January 2013	Termination of appointment of Mark Jones as a director (1 page)
6 July 2012	Accounts made up to 31 December 2011 (14 pages)
6 July 2012	Accounts made up to 31 December 2011 (14 pages)
26 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Secretary's details changed for Nexus Management Services Limited on 7 January 2012 (2 pages)
26 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Secretary's details changed for Nexus Management Services Limited on 7 January 2012 (2 pages)
26 January 2012	Secretary's details changed for Nexus Management Services Limited on 7 January 2012 (2 pages)
26 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Resolutions RES13 ‐ Removal authorise share captial from memorandum of association 28/11/2011 (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 760,001 (4 pages)
19 December 2011	Resolutions RES13 ‐ Removal authorise share captial from memorandum of association 28/11/2011 (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 760,001 (4 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 July 2011	Accounts made up to 31 December 2010 (15 pages)
26 July 2011	Accounts made up to 31 December 2010 (15 pages)
10 May 2011	Appointment of Mr Mark Alexander Jones as a director (2 pages)
10 May 2011	Appointment of Mr Mark Alexander Jones as a director (2 pages)
5 April 2011	Appointment of Mr Malcolm Vincent Morris as a director (2 pages)
5 April 2011	Appointment of Mr Malcolm Vincent Morris as a director (2 pages)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from C/O Nexus Management Services Limited 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Secretary's details changed for Nexus Management Services Limited on 7 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Nexus Management Services Limited on 7 January 2011 (2 pages)
26 January 2011	Secretary's details changed for Nexus Management Services Limited on 7 January 2011 (2 pages)
26 January 2011	Registered office address changed from C/O Nexus Management Services Limited 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 October 2010	Termination of appointment of Alexander Beaumont as a director (1 page)
7 October 2010	Termination of appointment of Alexander Beaumont as a director (1 page)
31 August 2010	Accounts made up to 31 December 2009 (15 pages)
31 August 2010	Accounts made up to 31 December 2009 (15 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Nexus Management Services Limited on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Mr Alexander Beaumont on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Alexander Beaumont on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Nexus Management Services Limited on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
3 September 2009	Accounts made up to 31 December 2008 (15 pages)
3 September 2009	Accounts made up to 31 December 2008 (15 pages)
15 May 2009	Company name changed healthinvestor LIMITED\certificate issued on 19/05/09 (2 pages)
15 May 2009	Company name changed healthinvestor LIMITED\certificate issued on 19/05/09 (2 pages)
14 January 2009	Return made up to 07/01/09; full list of members (4 pages)
14 January 2009	Return made up to 07/01/09; full list of members (4 pages)
27 June 2008	Accounts made up to 31 December 2007 (18 pages)
27 June 2008	Accounts made up to 31 December 2007 (18 pages)
18 June 2008	Director appointed mr alexander beaumont (1 page)
18 June 2008	Director appointed mr alexander beaumont (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
16 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
16 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
9 January 2008	Return made up to 07/01/08; full list of members (2 pages)
9 January 2008	Return made up to 07/01/08; full list of members (2 pages)
2 November 2007	Accounts made up to 31 December 2006 (17 pages)
2 November 2007	Accounts made up to 31 December 2006 (17 pages)
2 February 2007	Return made up to 07/01/07; full list of members (2 pages)
2 February 2007	Return made up to 07/01/07; full list of members (2 pages)
6 September 2006	Accounts made up to 31 December 2005 (12 pages)
6 September 2006	Accounts made up to 31 December 2005 (12 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Return made up to 07/01/06; full list of members (2 pages)
31 January 2006	Return made up to 07/01/06; full list of members (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (11 pages)
7 November 2005	Accounts made up to 31 December 2004 (11 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New director appointed (6 pages)
14 February 2004	Registered office changed on 14/02/04 from: alexandra house alexandra terrace guildford GU1 3DA (1 page)
14 February 2004	New director appointed (6 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Registered office changed on 14/02/04 from: alexandra house alexandra terrace guildford GU1 3DA (1 page)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New secretary appointed (1 page)
14 February 2004	New secretary appointed (1 page)
14 February 2004	Director resigned (1 page)
22 December 2003	Incorporation (12 pages)
22 December 2003	Incorporation (12 pages)

Investor Publishing Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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