London
EC3R 6EN
Director Name | Mr Richard John Martin |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2017(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Thames Street London EC3R 6EN |
Director Name | Mr Robert Sanderson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2017(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Group Joint Management Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Thames Street London EC3R 6EN |
Director Name | Mr Richard Clive Desmond |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Publisher & Broadcaster |
Country of Residence | England |
Correspondence Address | 10 Lower Thames Street London EC3R 6EN |
Director Name | Mr Martin Stephen Ellice |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Group Joint Managing Director |
Country of Residence | England |
Correspondence Address | 10 Lower Thames Street London EC3R 6EN |
Director Name | Mr Alan Francis Edwards |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 09 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 St James Close Prince Albert Road London NW8 7LQ |
Director Name | Lord Stanley Fink |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(3 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 09 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 The Broadwalk Northwood Middlesex HA6 2XF |
Director Name | Mr Roger Harry Daltrey |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(4 weeks after company formation) |
Appointment Duration | 9 years, 4 months (resigned 11 May 2017) |
Role | Entertainer |
Country of Residence | United Kingdom |
Correspondence Address | Holmhurst Manor Burwash East Sussex TN19 7JP |
Director Name | Sir Trevor Steven Pears |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 2009) |
Role | Director Of Coy |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Mr James McMylor |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2018(10 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 November 2018) |
Role | Head Of Partnerships, Peabody |
Country of Residence | England |
Correspondence Address | 10 Lower Thames Street London EC3R 6EN |
Director Name | Mr Gary Albert De Ferry |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2018(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 June 2022) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Thames Street London EC3R 6EN |
Registered Address | 10 Lower Thames Street London EC3R 6EN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Richard Clive Desmond 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 24 December 2024 (9 months from now) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
---|---|
20 November 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
24 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
20 February 2019 | Resolutions
|
14 January 2019 | Termination of appointment of Martin Stephen Ellice as a director on 9 January 2019 (1 page) |
4 January 2019 | Termination of appointment of James Mcmylor as a director on 14 November 2018 (1 page) |
11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (11 pages) |
26 April 2018 | Appointment of Mr James Mcmylor as a director on 24 April 2018 (2 pages) |
25 April 2018 | Appointment of Mr Gary Albert De Ferry as a director on 24 April 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
4 July 2017 | Memorandum and Articles of Association (15 pages) |
4 July 2017 | Resolutions
|
4 July 2017 | Memorandum and Articles of Association (15 pages) |
4 July 2017 | Resolutions
|
4 July 2017 | Resolutions
|
4 July 2017 | Resolutions
|
27 June 2017 | Resolutions
|
27 June 2017 | Resolutions
|
26 June 2017 | Appointment of Mr Richard John Martin as a director on 16 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Richard John Martin as a director on 16 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Richard Clive Desmond as a director on 16 June 2017 (1 page) |
26 June 2017 | Appointment of Mr Robert Sanderson as a director on 16 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Robert Sanderson as a director on 16 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Richard Clive Desmond as a director on 16 June 2017 (1 page) |
26 May 2017 | Termination of appointment of Alan Francis Edwards as a director on 9 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Roger Harry Daltrey as a director on 11 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Roger Harry Daltrey as a director on 11 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Alan Francis Edwards as a director on 9 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Stanley Fink as a director on 9 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Stanley Fink as a director on 9 May 2017 (1 page) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
16 June 2016 | Full accounts made up to 31 December 2015 (10 pages) |
16 June 2016 | Full accounts made up to 31 December 2015 (10 pages) |
14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
3 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
3 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
20 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
20 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
6 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
6 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
10 December 2012 | Secretary's details changed for Mr Martin Stephen Ellice on 10 December 2012 (1 page) |
10 December 2012 | Director's details changed for Mr Martin Stephen Ellice on 10 December 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Richard Clive Desmond on 10 December 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Richard Clive Desmond on 10 December 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Martin Stephen Ellice on 10 December 2012 (2 pages) |
10 December 2012 | Secretary's details changed for Mr Martin Stephen Ellice on 10 December 2012 (1 page) |
19 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (8 pages) |
15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (8 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (8 pages) |
26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (8 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
10 December 2009 | Director's details changed for Mr Stanley Fink on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Director's details changed for Mr Alan Francis Edwards on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Roger Harry Daltrey on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Roger Harry Daltrey on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Stanley Fink on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Alan Francis Edwards on 10 December 2009 (2 pages) |
9 December 2009 | Termination of appointment of Trevor Pears as a director (1 page) |
9 December 2009 | Termination of appointment of Trevor Pears as a director (1 page) |
10 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
10 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
16 February 2009 | Return made up to 10/12/08; full list of members (5 pages) |
16 February 2009 | Return made up to 10/12/08; full list of members (5 pages) |
16 January 2008 | New director appointed (5 pages) |
16 January 2008 | New director appointed (5 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (2 pages) |
10 December 2007 | Incorporation (30 pages) |
10 December 2007 | Incorporation (30 pages) |