KYLE CATHIE LIMITED - LONDON


Company Profile Company Filings

Overview

KYLE CATHIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KYLE CATHIE LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427215. The accounts status is FULL.

KYLE CATHIE LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Sep 1963 French Director 2017-10-03 CURRENT
MR PIERRE DE CACQUERAY Secretary 2017-10-03 CURRENT
MR PAUL GAME Feb 1969 English Director 2005-05-25 UNTIL 2010-07-31 RESIGNED
MR DAVID CHARLES AP SIMON Jun 1947 British Secretary RESIGNED
CLEVELAND FRANCIS JACK VINE Mar 1941 British Secretary 2004-05-17 UNTIL 2017-10-03 RESIGNED
MELANIE ELIZABETH GRAY Dec 1972 British Director 2000-06-01 UNTIL 2004-08-12 RESIGNED
VINCENT PATRICK SMITH Mar 1950 British Director 1996-02-01 UNTIL 1996-10-08 RESIGNED
CLEVELAND FRANCIS JACK VINE Mar 1941 British Director RESIGNED
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 UNTIL 2021-02-01 RESIGNED
MISS ANGELA LUXTON Sep 1972 British Director 2017-10-03 UNTIL 2021-01-01 RESIGNED
MR JAMES TERENCE KYLE May 1946 Director 2007-01-30 UNTIL 2017-10-03 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 2017-10-03 UNTIL 2017-12-12 RESIGNED
MISS ALISON NICOLA FIONA GOFF Mar 1962 British Director 2017-10-03 UNTIL 2020-10-05 RESIGNED
MRS ANNA BOND Apr 1977 British Director 2020-10-05 UNTIL 2020-10-05 RESIGNED
MISS LAURA CLARE BECKWITH Mar 1962 British Director RESIGNED
JULIA KATHARINE SELINA BARDER British Director 1998-01-01 UNTIL 2017-10-03 RESIGNED
MR THOMAS DAVID GRIFFITHS AP SIMON Jul 1978 British Director 2011-02-08 UNTIL 2017-10-03 RESIGNED
MRS KYLE ANNE BEWLEY AP SIMON Oct 1948 British Director RESIGNED
MR DAVID CHARLES AP SIMON Jun 1947 British Director 2003-11-25 UNTIL 2004-05-17 RESIGNED
EMMA KATE WHYMAN Oct 1966 British Director 1995-12-14 UNTIL 1997-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Publishing Group Limited 2017-10-03 - 2017-10-03 London   Ownership of shares 75 to 100 percent
Octopus Publishing Group Limited 2017-10-03 London   Ownership of shares 75 to 100 percent
Ms Kyle Anne Bewley Ap Simon 2016-04-06 - 2017-10-03 10/1948 London   Ownership of shares 50 to 75 percent

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