ANNA BABBLE LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ANNA BABBLE LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
ANNA BABBLE LIMITED was incorporated 39 years ago on 28/08/1984 and has the registered number: 01843911. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ANNA BABBLE LIMITED - BRIGHTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FRIDAY MEDIA GROUP LTD
BRIGHTON
BN1 1NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOATSHOP24 LIMITED (until 21/01/2021)
MARINE TRADER MEDIA LTD (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN KIDGER Oct 1948 English Director 2007-11-12 CURRENT
TIMOTHY PETER MASTERS British Secretary 2000-04-06 UNTIL 2000-10-12 RESIGNED
ROBYN PERRISS Aug 1973 South African Director 2004-04-01 UNTIL 2007-04-01 RESIGNED
TIMOTHY PEAKE Oct 1976 British Director 2007-06-01 UNTIL 2007-11-12 RESIGNED
MR ROBERT GORDON PATERSON Feb 1964 British Director 2007-11-12 UNTIL 2013-01-31 RESIGNED
MARK DAVID GODDARD Nov 1969 British Secretary 1999-02-16 UNTIL 2000-04-06 RESIGNED
KATHERINE FRANCES HOWARD British Secretary 2003-09-09 UNTIL 2004-09-01 RESIGNED
EUGENIA LACEY British Secretary 2001-11-12 UNTIL 2002-06-05 RESIGNED
PETER JOHN LAWRENCE Apr 1936 British Secretary 1998-02-27 UNTIL 1999-02-16 RESIGNED
ROBYN PERRISS Aug 1973 South African Secretary 2004-09-01 UNTIL 2006-09-29 RESIGNED
MR TERENCE MAYCOCK Jan 1947 British Secretary 2000-10-12 UNTIL 2001-11-12 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Secretary 2007-01-01 UNTIL 2007-11-12 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Secretary 2002-06-05 UNTIL 2003-09-09 RESIGNED
MICHAEL JOHN MORAN British Secretary 1997-10-08 UNTIL 1998-02-27 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Secretary RESIGNED
MR GEOFFREY ALAN WENDEN Jun 1948 Secretary 2007-11-12 UNTIL 2010-09-22 RESIGNED
MR DAVID PETER BESWITHERICK Oct 1955 British Secretary 2006-09-29 UNTIL 2006-12-31 RESIGNED
CLARE ALEXANDRA WILLISON Apr 1955 British Director RESIGNED
MR TERENCE MAYCOCK Jan 1947 British Director 1997-10-08 UNTIL 1998-07-17 RESIGNED
MR RICHARD ANTHONY CROSSLEY Aug 1948 British Director 1997-10-08 UNTIL 2000-10-19 RESIGNED
MR PAUL GIBBONS May 1947 British Director 1997-10-08 UNTIL 1998-07-21 RESIGNED
SEAN GLITHERO Aug 1973 British Director 2007-01-01 UNTIL 2007-11-12 RESIGNED
JOHN ROBERT HARRIS Sep 1947 British Director 1997-10-08 UNTIL 2004-07-12 RESIGNED
SIMON HODGSON Jan 1960 British Director 1998-07-21 UNTIL 2000-10-02 RESIGNED
MR BERNARD HERMANN LESER Mar 1925 Australian Director RESIGNED
GRAHAM EWART LUFF Aug 1944 British Director 1997-10-08 UNTIL 2000-10-20 RESIGNED
SIR ROBERT JOHN MADEJSKI Apr 1941 British Director 1997-10-08 UNTIL 1998-07-21 RESIGNED
PATRICK QUINN Mar 1929 British Director 1999-01-25 UNTIL 2004-06-14 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Director 2002-11-19 UNTIL 2007-11-12 RESIGNED
MS EVE HARMAN Jun 1940 Australian Director RESIGNED
DAVID JOHN OWEN SMITH Jan 1960 British Director 1998-08-26 UNTIL 2000-10-19 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2001-11-12 UNTIL 2004-03-31 RESIGNED
MR GRAHAM NEIL STOREY Jul 1963 British Director 1998-10-30 UNTIL 2000-05-30 RESIGNED
MR GRAHAM NEIL STOREY Jul 1963 British Director 2006-05-01 UNTIL 2007-11-12 RESIGNED
MR PETER SLANEY Mar 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Kidger 2016-05-20 10/1948 Brighton   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Anna Babble Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-26 31-01-2023
Anna Babble Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-29 31-01-2022
Anna Babble Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-29 31-01-2021
Boatshop 24 Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-30 31-01-2020
Boatshop 24 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-31 31-01-2019
Boatshop 24 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-31 31-01-2018
Boatshop 24 Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017

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