RIVER PUBLISHING LTD - LONDON


Company Profile Company Filings

Overview

RIVER PUBLISHING LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIVER PUBLISHING LTD was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662467. The accounts status is FULL.

RIVER PUBLISHING LTD - 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
30 / 9 30/09/2017

Registered Office

16 CONNAUGHT PLACE
LONDON
W2 2ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JACQUELINE PAMELA GARFORD Sep 1967 British Director 2014-03-01 CURRENT
MR GAVIN PATRICK LOVE Secretary 2018-09-24 CURRENT
MR KEITH JONATHAN AMESS May 1958 British Director 2002-08-27 CURRENT
MR GAVIN PATRICK LOVE Dec 1978 British Director 2018-09-24 CURRENT
MS NICOLA SHARON MURPHY Feb 1964 British Director 1994-03-01 CURRENT
MS JANE WYNN Oct 1956 British Director 1994-03-01 UNTIL 2014-07-10 RESIGNED
MR KEITH JONATHAN AMESS May 1958 British Secretary 2002-08-27 UNTIL 2018-09-24 RESIGNED
JONATHAN RAYMOND FRANCIS Jul 1963 British Secretary 2002-03-21 UNTIL 2002-08-13 RESIGNED
WENDY FRASER Jun 1967 Secretary 2000-04-07 UNTIL 2002-03-21 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1991-11-13 UNTIL 1991-11-13 RESIGNED
MR GRAHAM RICHARD PALING Jul 1965 Secretary 1991-11-13 UNTIL 2000-04-07 RESIGNED
MR MICHAEL GLYN WILLIAMS Jun 1949 British Director 2002-05-01 UNTIL 2014-07-10 RESIGNED
SUSAN ELIZABETH STEVENS-HOARE Apr 1960 British Director 2000-01-28 UNTIL 2002-03-26 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1991-11-13 UNTIL 1991-11-13 RESIGNED
MR BARRY ALAN HIBBERT Sep 1960 British Director 2014-07-10 UNTIL 2016-06-08 RESIGNED
MR PETER DOUGLAS JOHNSTON Nov 1963 British Director 2014-07-10 UNTIL 2015-10-09 RESIGNED
MR GRAHAM RICHARD PALING Jul 1965 Director 1991-11-13 UNTIL 2000-01-12 RESIGNED
EDWARD AXON Nov 1969 Northern Irish Director 2002-03-21 UNTIL 2009-04-28 RESIGNED
JONATHAN RAYMOND FRANCIS Jul 1963 British Director 2002-03-21 UNTIL 2002-08-13 RESIGNED
RICHARD BEATTY Jun 1965 British Director 1991-11-13 UNTIL 2000-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Sharon Murphy 2017-12-22 2/1964 London   Ownership of shares 75 to 100 percent
Proventus Capital Partners Industries Kb 2016-04-07 - 2017-12-22 Stockholm   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WELLINGTON B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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EMK MANAGING MEMBER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMK SECOND MEMBER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BWE NORWAY INVESTMENT HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GREEN UK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
ANTENORE HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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