STORY HOUSE EGMONT LIMITED - LONDON


Company Profile Company Filings

Overview

STORY HOUSE EGMONT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STORY HOUSE EGMONT LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648767. The accounts status is FULL and accounts are next due on 30/09/2024.

STORY HOUSE EGMONT LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STORY HOUSE EGMONT LIMITD LIMITED (until 13/01/2021)
EGMONT MAGAZINES LIMITED (until 12/01/2021)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW STEPHEN CANNON Oct 1980 British Director 2018-11-28 CURRENT
MR PER GUSTAV KJELLANDER Oct 1966 Swedish Director 2020-04-01 CURRENT
OLE TIMM Sep 1947 Danish Director 1995-05-10 UNTIL 1996-03-31 RESIGNED
MR JOHANNES HUSUM VILSOE Jan 1942 Danish Director 1991-10-11 UNTIL 1998-08-18 RESIGNED
COLIN SHELBOURN Apr 1947 British Director 2000-12-31 UNTIL 2005-02-18 RESIGNED
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Director 2008-11-06 UNTIL 2013-08-10 RESIGNED
DOUGLAS POCOCK Feb 1967 British Director 2000-12-31 UNTIL 2002-03-31 RESIGNED
MR KARL SKOVBAECH PEDERSEN Oct 1946 Danish Director 1991-10-11 UNTIL 1998-08-18 RESIGNED
ANTHONY MICHAEL PALMER Feb 1944 British Director 1992-03-13 UNTIL 1993-09-28 RESIGNED
CARSTEN MOLLER Jun 1951 Danish Director 2004-11-01 UNTIL 2008-11-06 RESIGNED
CAROLINE LOUISE POPLAK Apr 1970 British Director 2016-07-01 UNTIL 2020-04-01 RESIGNED
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Secretary 2008-11-06 UNTIL 2013-08-10 RESIGNED
DAVID ANDREW SMITH Jun 1952 British Secretary 2000-09-01 UNTIL 2000-12-15 RESIGNED
MR ABSY RAMPURI Jul 1964 British Secretary 2000-12-15 UNTIL 2001-02-28 RESIGNED
CARSTEN MOLLER Jun 1951 Danish Secretary 2005-02-18 UNTIL 2008-11-06 RESIGNED
MR MICHAEL FORBES MAIN Jan 1947 British Secretary 1992-01-14 UNTIL 2000-09-01 RESIGNED
MR MICHAEL FORBES MAIN Jan 1947 British Secretary 2001-02-28 UNTIL 2005-02-18 RESIGNED
MR ALAN JAMES DAVID HURCOMBE Secretary 2013-08-10 UNTIL 2018-01-31 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1991-09-25 UNTIL 1992-01-14 RESIGNED
VICE PRESIDENT ROBERT MCMENEMY Sep 1960 British Director 1998-08-18 UNTIL 2016-07-01 RESIGNED
MR PETER RICHARD WELHAM Nov 1942 British Director 1991-10-11 UNTIL 1992-03-12 RESIGNED
TOM MELLE Dec 1945 Norwegian Director 1993-05-10 UNTIL 1996-03-31 RESIGNED
TERENCE WILLIAM HUMPHREYS Mar 1949 British Director 1991-10-11 UNTIL 1992-03-12 RESIGNED
MR MICHAEL FORBES MAIN Jan 1947 British Director 1992-03-13 UNTIL 2005-02-18 RESIGNED
FRANK DIETER KNAU Mar 1958 German Director 1995-10-03 UNTIL 1997-12-31 RESIGNED
MR ALAN JAMES DAVID HURCOMBE Jul 1968 British Director 2013-08-10 UNTIL 2018-01-31 RESIGNED
MRS JULIE ANNE GOLDSMITH Oct 1955 British Director 1997-11-01 UNTIL 2003-10-07 RESIGNED
JAN OSCAR FROSHAUG Aug 1943 Norwegian Director 1991-10-11 UNTIL 1992-02-23 RESIGNED
MR IAN RITCHIE FINDLAY Apr 1945 British Director 1995-05-10 UNTIL 2000-12-31 RESIGNED
JONATHAN EDWARD DAVIDGE Mar 1955 British Director 1993-08-27 UNTIL 1995-10-31 RESIGNED
DAWN ELIZABETH CORDY May 1963 British Director 2003-09-01 UNTIL 2005-12-31 RESIGNED
MRS ANNA LOUISE BUSS Apr 1983 British Director 2018-01-01 UNTIL 2021-02-25 RESIGNED
ECKHAROT BULTERMANN Sep 1950 German Director 1996-03-12 UNTIL 2000-02-15 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Secretary 1991-09-25 UNTIL 1992-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egmont Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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