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 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
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)
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 |