CROSS-BORDER PUBLISHING (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

CROSS-BORDER PUBLISHING (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROSS-BORDER PUBLISHING (LONDON) LIMITED was incorporated 31 years ago on 07/05/1993 and has the registered number: 02816082. The accounts status is MICRO ENTITY.

CROSS-BORDER PUBLISHING (LONDON) LIMITED - LONDON

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 / 12 31/12/2021

Registered Office

C/O IR MEDIA GROUP LIMITED
LONDON
EC3N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP SWINSTEAD Oct 1943 British Director 2020-04-27 CURRENT
AURELIA RYAN-COKER Secretary 2019-06-05 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 1999-03-12 CURRENT
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-05-07 UNTIL 1993-05-07 RESIGNED
MR IAN RICHMAN May 1964 British Director 1993-05-07 UNTIL 2018-09-19 RESIGNED
MR BARNABY DAWE Jun 1969 British Secretary 1993-11-01 UNTIL 1997-12-15 RESIGNED
JAMES NISBET CROSBIE Jan 1949 Secretary 1997-12-15 UNTIL 1999-12-31 RESIGNED
MR IAN RICHMAN May 1964 British Secretary 1993-05-07 UNTIL 1993-10-30 RESIGNED
MRS JOCELYN SARAH FRANCES ROBSON British Secretary 2002-08-05 UNTIL 2014-11-25 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-05-07 UNTIL 1993-05-07 RESIGNED
SARAH PHILIP British Secretary 2000-01-01 UNTIL 2002-08-05 RESIGNED
MR ARNOLD LIONEL DE VRIES Secretary 2014-11-26 UNTIL 2015-05-06 RESIGNED
MR BARNABY DAWE Jun 1969 British Director 1995-05-30 UNTIL 1999-03-09 RESIGNED
CLAUDIA MARGARET CECIL PERKINS Nov 1957 British Director 1999-03-12 UNTIL 2000-11-06 RESIGNED
MICHAEL RUSSELL LEVY Dec 1958 British Director 1993-05-28 UNTIL 1993-08-31 RESIGNED
MS JANET DIGNAN Jun 1952 British Director 1993-05-07 UNTIL 2018-09-19 RESIGNED
LYNN JOSETTE BRIGGS Oct 1956 British Director 1996-02-01 UNTIL 1997-12-31 RESIGNED
MAURICE COLTON Nov 1940 British Director 1995-05-30 UNTIL 1999-03-09 RESIGNED
MR CEM NECDET CESMIG Jun 1944 British, Director 2019-01-30 UNTIL 2020-04-27 RESIGNED
MR DOMINIC JOSEPH CASTLEY Aug 1971 British Director 2014-07-01 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ir Media Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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BIONOSTICS HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROSS-BORDER PUBLISHING (LONDON) LIMITED 2022-07-09 31-12-2021 £75,000 equity
Micro-entity Accounts - CROSS-BORDER PUBLISHING (LONDON) LIMITED 2021-09-24 31-12-2020 £75,000 equity
Micro-entity Accounts - CROSS-BORDER PUBLISHING (LONDON) LIMITED 2020-11-13 31-12-2019 £75,000 equity
Micro-entity Accounts - CROSS-BORDER PUBLISHING (LONDON) LIMITED 2019-08-02 31-12-2018 £75,000 equity
Micro-entity Accounts - CROSS-BORDER PUBLISHING (LONDON) LIMITED 2018-05-03 31-12-2017 £75,000 equity
Micro-entity Accounts - CROSS-BORDER PUBLISHING (LONDON) LIMITED 2017-08-17 31-12-2016 £75,000 equity
Abbreviated Company Accounts - CROSS-BORDER PUBLISHING (LONDON) LIMITED 2014-09-02 31-12-2013 £75,000 equity

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