WILLIS NEWS DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS NEWS DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILLIS NEWS DISTRIBUTION LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02889293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILLIS NEWS DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHAW Aug 1980 British Director 2022-01-20 CURRENT
MR PAUL ROBERT AMASANTI Mar 1959 British Director 1994-03-25 CURRENT
MR MARCO ANTHONY AMASANTI Aug 1964 British Director 1994-05-31 CURRENT
LISA LOUISE RACHEL AMASANTI Jun 1962 British Director 1994-05-31 CURRENT
MRS KAREN AMASANTI Jul 1962 British Director 2014-02-13 CURRENT
MRS DENISE LORRAINE AMASANTI Apr 1968 British Director 2014-02-13 CURRENT
MRS ANNA LOUISE AMASANTI Oct 1962 British Director 2014-02-13 CURRENT
MR PAUL ROBERT AMASANTI Mar 1959 British Secretary 2005-08-05 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-01-19 UNTIL 1994-03-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-01-19 UNTIL 1994-03-25 RESIGNED
SHEILA FLORENCE AMASANTI Apr 1934 Director 1994-03-05 UNTIL 1994-05-31 RESIGNED
AMEDEO AMASANTI Mar 1924 British Director 1994-03-25 UNTIL 1994-05-31 RESIGNED
SHEILA FLORENCE AMASANTI Apr 1934 Secretary 1994-03-05 UNTIL 2005-08-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-01-19 UNTIL 1994-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lisa Louise Rachel Amasanti 2016-04-06 6/1962 London   Ownership of shares 25 to 50 percent
Mark Anthony Amasanti 2016-04-06 8/1964 London   Ownership of shares 25 to 50 percent
Paul Robert Amasanti 2016-04-06 3/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELIVERY HUB LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWS TEAM LONDON LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
LITTLE SHOP OF MODDERS LTD LUTON UNITED KINGDOM Dissolved... DORMANT 47260 - Retail sale of tobacco products in specialised stores
DELIVERY HUB LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2023-11-07 31-03-2023 £2,285,437 Cash £1,362,679 equity
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2022-12-23 31-03-2022 £2,637,286 Cash £1,180,938 equity
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2021-12-15 31-03-2021 £3,030,351 Cash £1,035,864 equity
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2020-12-22 31-03-2020 £2,235,967 Cash £919,607 equity
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2018-07-27 31-03-2018 £1,232,129 Cash £86,469 equity
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2017-07-06 31-03-2017 £1,163,613 Cash £76,032 equity
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2016-12-01 31-03-2016 £730,337 Cash £63,464 equity
WILLIS_NEWS_DISTRIBUTION_ - Accounts 2015-12-10 31-03-2015 £897,335 Cash £56,424 equity

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