CROSSCO (1431) LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSCO (1431) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSSCO (1431) LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03068472. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROSSCO (1431) 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

VINEYARD HOUSE
LONDON
W6 7BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL PUBLISHING LIMITED (until 27/04/2018)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONALD MCLEAN MILLAR Jul 1965 British Director 2019-09-01 CURRENT
ANDREW MARSHALL Dec 1964 English Director 2019-09-01 CURRENT
RDP CONSULTING LIMITED Corporate Secretary 2002-10-01 UNTIL 2008-05-21 RESIGNED
ALAN EDWARD URRY Jun 1937 British Director 2006-04-12 UNTIL 2008-04-30 RESIGNED
MR KEVIN MALCOLM RICHES Oct 1962 British Director 1995-10-12 UNTIL 2000-02-04 RESIGNED
MR LUKE PATTEN Aug 1971 British Director 1995-07-12 UNTIL 2019-09-26 RESIGNED
KAY ROBERT LABINSKY Aug 1961 German Director 2006-04-12 UNTIL 2007-06-22 RESIGNED
PAIL SCOTT WHITTINGHAM Secretary 1995-07-12 UNTIL 1995-10-25 RESIGNED
LEE THOMAS Oct 1973 Secretary 2000-03-06 UNTIL 2002-10-01 RESIGNED
MR LUKE PATTEN Aug 1971 British Secretary 1995-10-25 UNTIL 2000-03-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-15 UNTIL 1995-07-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-15 UNTIL 1995-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubert Burda Media Uk Lp 2016-11-01 - 2016-11-01 Colchester   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Dr Hubert Dietrich Burda 2016-04-06 2/1940 Offenburg   Baden-Wurttemberg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CROSSCO_(1431)_LIMITED - Accounts 2024-05-24 31-12-2023 £19,621 equity
CROSSCO_(1431)_LIMITED - Accounts 2023-09-22 31-12-2022 £19,621 equity
CROSSCO_(1431)_LIMITED - Accounts 2022-09-01 31-12-2021 £19,621 equity
CROSSCO_(1431)_LIMITED - Accounts 2021-11-16 31-12-2020 £19,621 equity
CROSSCO_(1431)_LIMITED - Accounts 2020-12-05 31-12-2019 £19,621 equity

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