Eikoku News Digest Limited

Company Name	Eikoku News Digest Limited
Directors	Kenichi Mori and Mie Mori
Company Status	Active
Company Number	05405426
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

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 Kenichi Mori
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	06 July 2005(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	38 Albany Street London NW1 4EA

Director Name	Mrs Mie Mori
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	06 July 2005(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Albany Street London NW1 4EA

Secretary Name	Kenichi Mori
Nationality	Japanese
Status	Current
Appointed	06 July 2005(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Marketing Manager
Country of Residence	Japan
Correspondence Address	38 Albany Street London NW1 4EA

Director Name	Vladimir Lounegov
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Managing Director
Correspondence Address	11 Hackney Road London E2 7NX

Secretary Name	Vladimir Kornilovski
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	73 Frinton Mews Gants Hill Ilford Essex IG2 6JD

Contact

Website	newsdigest.co.uk

Location

Registered Address	85 Tottenham Court Road London W1T 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Gendai Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,485
Cash	£70,996
Current Liabilities	£187,191

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

29 April 2005	Delivered on: 7 May 2005 Satisfied on: 21 October 2006 Persons entitled: Igf Invoice Finance Limited Classification: Debenture 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: All f/h and l/h land and buildings fixtures fittings all plant and machinery all goodwill and uncalled capital all stocks shares and securities by way of floating charge all the undertaking and all the property rights and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied
30 March 2005	Delivered on: 5 April 2005 Satisfied on: 21 October 2006 Persons entitled: News Digest International Limited (In Administration) Acting by the Joint Administratorsmartha Thompson & David Gilbert 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 charge any property & the proceeds of sale thereof all estates or interests in any f/h or l/h property all stock shares securities any of its subsidiary and all dividends and other rights in relation hereton bookdebts other debts and the benefit of all rights goodwill the benefit of any licences undertaking and all its property assets and rights. Fully Satisfied

29 April 2005

Delivered on: 7 May 2005
Satisfied on: 21 October 2006
Persons entitled: Igf Invoice Finance Limited

Classification: Debenture
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: All f/h and l/h land and buildings fixtures fittings all plant and machinery all goodwill and uncalled capital all stocks shares and securities by way of floating charge all the undertaking and all the property rights and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
Fully Satisfied

30 March 2005

Delivered on: 5 April 2005
Satisfied on: 21 October 2006
Persons entitled: News Digest International Limited (In Administration) Acting by the Joint Administratorsmartha Thompson & David Gilbert

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 charge any property & the proceeds of sale thereof all estates or interests in any f/h or l/h property all stock shares securities any of its subsidiary and all dividends and other rights in relation hereton bookdebts other debts and the benefit of all rights goodwill the benefit of any licences undertaking and all its property assets and rights.
Fully Satisfied

Filing History

12 May 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
12 May 2023	Registered office address changed from C/O Bourke Accountants Llp Boundary House Suite 310 Boston Road London W7 2QE to 85 Tottenham Court Road London W1T 4TQ on 12 May 2023 (1 page)
13 February 2023	Micro company accounts made up to 31 July 2022 (2 pages)
17 May 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
23 June 2021	Director's details changed for Mr. Kenichi Mori on 23 June 2021 (2 pages)
23 June 2021	Secretary's details changed for Kenichi Mori on 23 June 2021 (1 page)
7 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
27 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
4 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
20 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
28 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (15 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (15 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
30 January 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
30 January 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
22 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
12 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
12 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
29 November 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Mrs Mie Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Kenichi Mori on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Kenichi Mori on 16 August 2012 (2 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
24 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
24 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
13 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 April 2009	Return made up to 29/03/09; full list of members (3 pages)
8 April 2009	Return made up to 29/03/09; full list of members (3 pages)
10 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
27 May 2008	Return made up to 29/03/08; full list of members (3 pages)
27 May 2008	Return made up to 29/03/08; full list of members (3 pages)
7 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
18 May 2007	Return made up to 29/03/07; full list of members (2 pages)
18 May 2007	Return made up to 29/03/07; full list of members (2 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Return made up to 29/03/06; full list of members (5 pages)
11 May 2006	Return made up to 29/03/06; full list of members (5 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 5TH floor winchester house 259 old marylebone road london NW1 5JB (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 5TH floor winchester house 259 old marylebone road london NW1 5JB (1 page)
5 October 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New secretary appointed;new director appointed (1 page)
20 July 2005	New secretary appointed;new director appointed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
7 May 2005	Particulars of mortgage/charge (7 pages)
7 May 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Incorporation (14 pages)
29 March 2005	Incorporation (14 pages)