Babel Press Limited

Company Name	Babel Press Limited
Directors	Stephanie Lebrun and Filippo Tenderini
Company Status	Active
Company Number	06324341
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Stephanie Lebrun
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	18 March 2014(6 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Brazil
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Filippo Tenderini
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	29 April 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Lea Secretaries Limited (Corporation)
Status	Current
Appointed	25 July 2007(same day as company formation)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W16 9DQ

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520 Cyprus

Director Name	Mr Richard John Hogan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mr Filippo Tenderini
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2013(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Philippe Levasseur
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mrs Annette Claire Hogan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(7 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Tobrown Limited (Corporation)
Status	Resigned
Appointed	03 June 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2014)
Correspondence Address	22 Welbeck Street London W1G 8EF

Location

Registered Address	5th Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Aldersbrook Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£592,921
Cash	£368,933
Current Liabilities	£543,525

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

4 March 2021	Amended total exemption full accounts made up to 31 July 2019 (9 pages)
28 October 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
23 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
23 October 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
10 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Termination of appointment of Philippe Levasseur as a director on 29 February 2016 (1 page)
21 April 2016	Termination of appointment of Philippe Levasseur as a director on 29 February 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
27 July 2015	Termination of appointment of Annette Claire Hogan as a director on 19 June 2015 (1 page)
27 July 2015	Termination of appointment of Annette Claire Hogan as a director on 19 June 2015 (1 page)
30 April 2015	Appointment of Mrs Annette Claire Hogan as a director on 29 April 2015 (2 pages)
30 April 2015	Appointment of Filippo Tenderini as a director on 29 April 2015 (2 pages)
30 April 2015	Termination of appointment of Richard John Hogan as a director on 29 April 2015 (1 page)
30 April 2015	Appointment of Mrs Annette Claire Hogan as a director on 29 April 2015 (2 pages)
30 April 2015	Termination of appointment of Richard John Hogan as a director on 29 April 2015 (1 page)
30 April 2015	Appointment of Filippo Tenderini as a director on 29 April 2015 (2 pages)
13 October 2014	Termination of appointment of Filippo Tenderini as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Filippo Tenderini as a director on 13 October 2014 (1 page)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (7 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (7 pages)
25 June 2014	Director's details changed for Filippo Tenderini on 18 June 2014 (2 pages)
25 June 2014	Director's details changed for Filippo Tenderini on 18 June 2014 (2 pages)
8 May 2014	Termination of appointment of Tobrown Limited as a director (1 page)
8 May 2014	Termination of appointment of Tobrown Limited as a director (1 page)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 March 2014	Appointment of Stephanie Lebrun as a director (2 pages)
20 March 2014	Appointment of Stephanie Lebrun as a director (2 pages)
20 March 2014	Appointment of Philippe Levasseur as a director (2 pages)
20 March 2014	Appointment of Philippe Levasseur as a director (2 pages)
8 November 2013	Appointment of Filippo Tenderini as a director (2 pages)
8 November 2013	Appointment of Filippo Tenderini as a director (2 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 100 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 100 (3 pages)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 July 2009	Return made up to 25/07/09; full list of members (3 pages)
30 July 2009	Return made up to 25/07/09; full list of members (3 pages)
3 June 2009	Appointment terminated director jamie thompson (1 page)
3 June 2009	Director appointed tobrown LIMITED (2 pages)
3 June 2009	Director appointed tobrown LIMITED (2 pages)
3 June 2009	Appointment terminated director jamie thompson (1 page)
12 November 2008	Director's change of particulars / richard hogan / 10/11/2008 (1 page)
12 November 2008	Director's change of particulars / richard hogan / 10/11/2008 (1 page)
5 August 2008	Return made up to 25/07/08; full list of members (4 pages)
5 August 2008	Return made up to 25/07/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / jamie thompson / 20/03/2008 (1 page)
20 March 2008	Director's change of particulars / jamie thompson / 20/03/2008 (1 page)
4 March 2008	Director appointed richard john hogan (1 page)
4 March 2008	Director appointed richard john hogan (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
25 July 2007	Incorporation (16 pages)
25 July 2007	Incorporation (16 pages)

Babel Press Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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