| Company Name | Copress Ltd |
|---|---|
| Director | Fabrice Jacquier |
| Company Status | Active |
| Company Number | 05694192 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabrice Jacquier |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 March 2012(6 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 2nd Floor / Commerce House 6 London Street London W2 1HR |
| Director Name | Mr Olatokunbo Oluwayomi Gbolade, |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commerce House, Second Floor 6 London Street London W2 1HR |
| Director Name | Mediaconcept Europe Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 2nd Floor/ Commerce House 6 London Street London W2 1HR |
Location
| Registered Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Edward Witherspoon LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 10 August 2023 | Termination of appointment of Fabrice Jacquier as a director on 10 August 2023 (1 page) |
| 10 August 2023 | Appointment of Carl Jean Dominique Buchalet as a director on 10 August 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 23 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 26 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 13 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Termination of appointment of Olatokunbo Gbolade, as a director (1 page) |
| 20 March 2012 | Termination of appointment of Olatokunbo Gbolade, as a director (1 page) |
| 20 March 2012 | Appointment of Mr Fabrice Jacquier as a director (2 pages) |
| 20 March 2012 | Appointment of Mr Fabrice Jacquier as a director (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 February 2011 | Termination of appointment of Mediaconcept Europe Ltd as a director (1 page) |
| 1 February 2011 | Termination of appointment of Mediaconcept Europe Ltd as a director (1 page) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Appointment of Mr Olatokunbo Oluwayomi Gbolade, as a director (2 pages) |
| 16 March 2010 | Secretary's details changed for Amedia Limited on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mediaconcept Europe Ltd on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mediaconcept Europe Ltd on 16 March 2010 (2 pages) |
| 16 March 2010 | Appointment of Mr Olatokunbo Oluwayomi Gbolade, as a director (2 pages) |
| 16 March 2010 | Secretary's details changed for Amedia Limited on 15 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 January 2009 | Director's change of particulars / mediaconcept europe LTD / 28/01/2009 (1 page) |
| 28 January 2009 | Secretary's change of particulars / amedia LIMITED / 28/01/2009 (1 page) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 January 2009 | Director's change of particulars / mediaconcept europe LTD / 28/01/2009 (1 page) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2009 | Secretary's change of particulars / amedia LIMITED / 28/01/2009 (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 25 July 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2006 | Incorporation (14 pages) |
| 1 February 2006 | Incorporation (14 pages) |