Eagle Publications Ltd

Company Name	Eagle Publications Ltd
Director	Dominic Cosmas Samsom Young
Company Status	Active
Company Number	05169568
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Dominic Cosmas Samsom Young
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Dr Ian Charles Ackland-Snow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Technical Business Writer
Country of Residence	England
Correspondence Address	Skew Barn Radford Bridge Oxfordshire OX7 4DZ

Director Name	Mr Simon Kirsch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 West Heath Road London NW3 7UX

Secretary Name	Mrs Arlene Renee Seaton
Nationality	British
Status	Resigned
Appointed	13 October 2005(1 year, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 October 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	12 West Heath Close London NW3 7NJ

Director Name	Mr David Truman King
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Finbarr Patrick Ronayne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(9 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2021)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Richard John Neal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street 2nd Floor London W1S 1FE

Director Name	Mr Maurice Moses
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2023(18 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Director Name	Telegraph Media Group Limited (Corporation)
Status	Resigned
Appointed	02 January 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 2023)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Contact

Website	ask-skylight.com

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Telegraph Events LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

18 April 2011	Delivered on: 9 May 2011 Satisfied on: 16 September 2013 Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges its interest in the deposit account opened on behalf of the landlord. Fully Satisfied
20 November 2008	Delivered on: 2 December 2008 Satisfied on: 16 September 2013 Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B 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: Deposit balance being the amount from time to time standing to the credit of the deposit account. See image for full details. Fully Satisfied
11 July 2005	Delivered on: 19 July 2005 Satisfied on: 16 September 2013 Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B 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: Its interest in the deposit and account and all sums from time to time standing to the credit of it. See the mortgage charge document for full details. Fully Satisfied
5 April 2005	Delivered on: 16 April 2005 Satisfied on: 3 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 July 2023	Statement of company's objects (2 pages)
4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
4 July 2023	Memorandum and Articles of Association (26 pages)
3 July 2023	Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023 (2 pages)
3 July 2023	Termination of appointment of Richard John Neal as a director on 21 June 2023 (1 page)
3 July 2023	Termination of appointment of Telegraph Media Group Limited as a director on 21 June 2023 (1 page)
3 July 2023	Appointment of Mr Maurice Moses as a director on 21 June 2023 (2 pages)
3 July 2023	Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023 (1 page)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
4 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 September 2021	Termination of appointment of Claire Margaret Pape as a director on 14 September 2021 (1 page)
5 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Mrs Claire Margaret Pape on 28 May 2020 (2 pages)
26 February 2020	Director's details changed for Mrs Claire Margaret Pape on 25 February 2020 (2 pages)
24 December 2019	Appointment of Mr Richard John Neal as a director on 20 December 2019 (2 pages)
24 December 2019	Appointment of Mrs Claire Margaret Pape as a director on 20 December 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
16 January 2019	Appointment of Telegraph Media Group Limited as a director on 2 January 2019 (2 pages)
16 January 2019	Termination of appointment of Finbarr Patrick Ronayne as a director on 2 January 2019 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 August 2018	Withdrawal of a person with significant control statement on 28 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 August 2018	Notification of Telegraph Events Limited as a person with significant control on 6 April 2016 (2 pages)
14 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
7 February 2017	Termination of appointment of David Truman King as a director on 1 February 2017 (1 page)
7 February 2017	Termination of appointment of David Truman King as a director on 1 February 2017 (1 page)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
30 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
18 June 2015	Full accounts made up to 30 June 2014 (15 pages)
18 June 2015	Full accounts made up to 30 June 2014 (15 pages)
22 October 2014	Registered office address changed from 5/.6 Underhill Street Camden Town London NW1 7HS United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Registered office address changed from 5/.6 Underhill Street Camden Town London NW1 7HS United Kingdom to 111 Buckingham Palace Road London SW1W 0DT on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
4 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
4 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
24 October 2013	Termination of appointment of Arlene Seaton as a secretary (1 page)
24 October 2013	Appointment of Mr Rigel Kent Mowatt as a director (2 pages)
24 October 2013	Termination of appointment of Simon Kirsch as a director (1 page)
24 October 2013	Termination of appointment of Simon Kirsch as a director (1 page)
24 October 2013	Appointment of Mr Finbarr Patrick Ronayne as a director (2 pages)
24 October 2013	Termination of appointment of Arlene Seaton as a secretary (1 page)
24 October 2013	Appointment of Mr David Truman King as a director (2 pages)
24 October 2013	Appointment of Mr Rigel Kent Mowatt as a director (2 pages)
24 October 2013	Termination of appointment of Ian Ackland-Snow as a director (1 page)
24 October 2013	Appointment of Mr David Truman King as a director (2 pages)
24 October 2013	Appointment of Mr Finbarr Patrick Ronayne as a director (2 pages)
24 October 2013	Termination of appointment of Ian Ackland-Snow as a director (1 page)
3 October 2013	Satisfaction of charge 1 in full (1 page)
3 October 2013	Satisfaction of charge 1 in full (1 page)
16 September 2013	Satisfaction of charge 2 in full (1 page)
16 September 2013	Satisfaction of charge 4 in full (1 page)
16 September 2013	Satisfaction of charge 2 in full (1 page)
16 September 2013	Satisfaction of charge 4 in full (1 page)
16 September 2013	Satisfaction of charge 3 in full (1 page)
16 September 2013	Satisfaction of charge 3 in full (1 page)
12 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 100 (5 pages)
12 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 100 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
20 August 2012	Registered office address changed from 1 New Oxford Street London WC1A 1NU on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 1 New Oxford Street London WC1A 1NU on 20 August 2012 (1 page)
13 August 2012	Change of name notice (2 pages)
13 August 2012	Change of name notice (2 pages)
13 August 2012	Company name changed hippocampus training LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-08 (2 pages)
13 August 2012	Company name changed hippocampus training LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-08 (2 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
26 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Company name changed as&k skylight creative services LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
23 February 2011	Company name changed as&k skylight creative services LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
23 February 2011	Change of name notice (2 pages)
22 July 2010	Director's details changed for Simon Kirsch on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Dr Ian Charles Ackland-Snow on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Dr Ian Charles Ackland-Snow on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Simon Kirsch on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Simon Kirsch on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Dr Ian Charles Ackland-Snow on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
29 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 October 2008	Return made up to 02/07/08; full list of members (4 pages)
10 October 2008	Return made up to 02/07/08; full list of members (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from 1 conduit street london W1S 2XA (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 1 conduit street london W1S 2XA (1 page)
25 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 02/07/07; full list of members (2 pages)
18 July 2007	Return made up to 02/07/07; full list of members (2 pages)
19 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
11 August 2006	Return made up to 02/07/06; full list of members (2 pages)
11 August 2006	Return made up to 02/07/06; full list of members (2 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
30 September 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
30 September 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
28 July 2005	Return made up to 02/07/05; full list of members (5 pages)
28 July 2005	Return made up to 02/07/05; full list of members (5 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
17 September 2004	New director appointed (1 page)
17 September 2004	Ad 02/07/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 September 2004	Ad 02/07/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New secretary appointed (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New secretary appointed (1 page)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Incorporation (16 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Incorporation (16 pages)
2 July 2004	Secretary resigned (1 page)

Eagle Publications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London