Evarn Limited

Company Name	Evarn Limited
Company Status	Dissolved
Company Number	05913136
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Legendfirst 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	Rachel Bernadette Addison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(12 years, 1 month after company formation)
Appointment Duration	2 years (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Secretary
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mr Mark Anthony Connelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 13 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Honey Cottage Platt House Lane, Fairseat Sevenoaks Kent TN15 7LX

Director Name	Evelyne Prouvost
Date of Birth	April 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2006(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 April 2015)
Role	Publisher
Country of Residence	France
Correspondence Address	177 Rue Saint-Honore Paris 75001 Foreign

Director Name	Arnaud De Contades
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2006(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	177 Rue Saint Honore Paris 75001 France

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Hubert Henri Brisson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2006(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2011)
Role	Finance Director
Country of Residence	France
Correspondence Address	37 Avenue Anatole France 94220 Charenton-Le-Pont France

Director Name	Ms Fiona Ann Dent
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	Top Flat 4 Warrington Crescent London W9 1EL

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Jacqueline Ann Newcombe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dalmore Road London SE21 8HD

Director Name	Jean-Paul Ferdinand Noel Lubot
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2011(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	77 Rue Saint-Denis Paris 75001 France

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	timeincuk.com
Telephone	020 31485000
Telephone region	London

Location

Registered Address	3rd Floor 161 Marsh Wall London E14 9AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

500k at £1	Mareve LTD 50.00% Ordinary B
500k at £1	Time Inc (Uk) LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£11,783,000
Net Worth	-£599,000
Cash	£3,295,000
Current Liabilities	£4,911,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 April 2018	Delivered on: 11 April 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

14 December 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
9 July 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 (2 pages)
5 July 2017	Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
10 May 2017	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000,000 (4 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000,000 (4 pages)
11 August 2015	Director's details changed for Mr Stephen John May on 11 August 2015 (2 pages)
20 May 2015	Termination of appointment of Jacqueline Ann Newcombe as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Mark Anthony Connelly as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Arnaud De Contades as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of Evelyne Prouvost as a director on 16 April 2015 (2 pages)
13 May 2015	Appointment of Mr Stephen John May as a director on 16 April 2015 (3 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 16/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 May 2015	Termination of appointment of Jean-Paul Ferdinand Noel Lubot as a director on 16 April 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Appointment of Mr Marcus Alvin Rich as a director on 25 September 2014 (2 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000 (8 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000 (8 pages)
30 July 2014	Registered office address changed from Room 10 - C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 30 July 2014 (1 page)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (10 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (10 pages)
23 April 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 23 April 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
2 March 2011	Appointment of Jean-Paul Ferdinand Noel Lubot as a director (3 pages)
23 February 2011	Termination of appointment of Hubert Brisson as a director (2 pages)
21 January 2011	Appointment of Jacqueline Ann Newcombe as a director (3 pages)
20 January 2011	Termination of appointment of Fiona Dent as a director (2 pages)
17 January 2011	Appointment of Sylvia Jean Auton as a director (3 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 August 2010	Director's details changed for Fiona Ann Dent on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
4 August 2010	Director's details changed for Fiona Ann Dent on 1 October 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
2 May 2009	Director appointed fiona ann dent (2 pages)
23 April 2009	Appointment terminated director sylvia auton (1 page)
5 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
7 September 2007	New director appointed (1 page)
15 August 2007	Ad 06/11/06--------- Â£ si 500000@1 (2 pages)
15 August 2007	Ad 17/10/06--------- Â£ si 499999@1 (2 pages)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LIMITED room 0820 kings reach tower stamford street london SE1 9LS (1 page)
17 February 2007	Director's particulars changed (1 page)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 November 2006	Ad 17/10/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
16 November 2006	Ad 06/11/06--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
18 September 2006	Company name changed legendfirst LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Director resigned (1 page)
22 August 2006	Incorporation (18 pages)

Evarn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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