London
SW1H 9AA
Director Name | Mr Gavin John Kelly |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(3 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Chief Executive Of Charity |
Country of Residence | England |
Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
Director Name | Mr Alan Rusbridger |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2022(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
Director Name | Ms Bronwen Maria Maddox |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(same day as company formation) |
Role | Editor & Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Queen Anne’S Gate London SW1H 9AA |
Director Name | Mr Alexander Vincent Stevenson |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Queen Anne’S Gate London SW1H 9AA |
Director Name | Mr Michael Parker |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 September 2022) |
Role | Semi Retired Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
Director Name | Mr Nicholas Charles Morland |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 December 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
Director Name | Mr Thomas Maxwell Dornhorst Clark |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(1 year after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 March 2022) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
Registered Address | 2 Queen Anne's Gate London SW1H 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
22 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
1 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
29 September 2022 | Termination of appointment of Michael Parker as a director on 12 September 2022 (1 page) |
7 July 2022 | Termination of appointment of Alexander Vincent Stevenson as a director on 29 June 2022 (1 page) |
5 April 2022 | Appointment of Mr Alan Rusbridger as a director on 31 March 2022 (2 pages) |
29 March 2022 | Termination of appointment of Thomas Maxwell Dornhorst Clark as a director on 29 March 2022 (1 page) |
3 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
24 August 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
19 March 2019 | Appointment of Mr Gavin John Kelly as a director on 6 March 2019 (2 pages) |
2 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
5 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
8 November 2017 | Notification of Clive Adam Cowdery as a person with significant control on 6 April 2016 (2 pages) |
8 November 2017 | Notification of Clive Adam Cowdery as a person with significant control on 8 November 2017 (2 pages) |
25 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
25 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
5 April 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
5 April 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
24 November 2016 | Appointment of Mr Thomas Maxwell Dornhorst Clark as a director on 31 October 2016 (2 pages) |
24 November 2016 | Appointment of Mr Thomas Maxwell Dornhorst Clark as a director on 31 October 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
15 July 2016 | Termination of appointment of Bronwen Maria Maddox as a director on 4 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Bronwen Maria Maddox as a director on 4 July 2016 (1 page) |
7 April 2016 | Change of name notice (2 pages) |
7 April 2016 | Resolutions
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7 April 2016 | Resolutions
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7 April 2016 | Change of name notice (2 pages) |
25 January 2016 | Appointment of Mr Nicholas Charles Morland as a director on 22 January 2016 (2 pages) |
25 January 2016 | Appointment of Mr Nicholas Charles Morland as a director on 22 January 2016 (2 pages) |
22 January 2016 | Appointment of Mr Michael Parker as a director on 22 January 2016 (2 pages) |
22 January 2016 | Appointment of Mr Michael Parker as a director on 22 January 2016 (2 pages) |
14 January 2016 | Registered office address changed from 2 Queen Anne’S Gate London SW1H 9AA United Kingdom to 2 Queen Anne's Gate London SW1H 9AA on 14 January 2016 (1 page) |
14 January 2016 | Registered office address changed from 2 Queen Anne’S Gate London SW1H 9AA United Kingdom to 2 Queen Anne's Gate London SW1H 9AA on 14 January 2016 (1 page) |
30 October 2015 | Incorporation Statement of capital on 2015-10-30
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30 October 2015 | Incorporation Statement of capital on 2015-10-30
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30 October 2015 | Director's details changed for Ms Bronwen Maria Maddox on 30 October 2015 (2 pages) |
30 October 2015 | Director's details changed for Ms Bronwen Maria Maddox on 30 October 2015 (2 pages) |