YELL SIP LIMITED - READING


Company Profile Company Filings

Overview

YELL SIP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
YELL SIP LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04467291. The accounts status is DORMANT and accounts are next due on 31/12/2024.

YELL SIP LIMITED - READING

This company is listed in the following categories:
58190 - Other publishing activities

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

3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIBU (UK) LIMITED (until 29/07/2021)
YELL LIMITED (until 23/02/2017)
YELL SIP TRUSTEE LIMITED (until 26/06/2015)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LANE FREER ANDERSON Oct 1956 British Director 2021-07-01 CURRENT
MR ROBERT KENNETH HALL Jul 1975 British Director 2023-03-22 CURRENT
PAUL WILLIAM MANWARING Secretary 2021-08-01 CURRENT
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2011-03-01 UNTIL 2014-03-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-21 UNTIL 2002-06-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-21 UNTIL 2002-06-21 RESIGNED
JOHN GORDON DAVIS Mar 1962 English Secretary 2002-06-21 UNTIL 2003-09-29 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Secretary 2003-09-29 UNTIL 2010-08-02 RESIGNED
MR CHRISTIAN HENRY WELLS Secretary 2010-08-02 UNTIL 2021-08-01 RESIGNED
MR ROBERT KENNETH HALL Jul 1975 British Director 2014-03-27 UNTIL 2018-07-31 RESIGNED
MR OLIVER EDWARD JAMES WILSON Feb 1972 British Director 2016-06-01 UNTIL 2018-07-06 RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2010-11-22 UNTIL 2014-03-27 RESIGNED
MR PAUL RUSSO May 1953 American Director 2014-03-27 UNTIL 2016-05-31 RESIGNED
MR ADAM HOWARD HURST Mar 1968 British Director 2021-07-01 UNTIL 2023-03-17 RESIGNED
MR MARTIN CHRISTOPHER JAMES HARRISON Sep 1964 British Director 2020-07-01 UNTIL 2021-07-01 RESIGNED
ROBERT KENNETH HALL Jul 1975 British Director 2011-03-10 UNTIL 2013-12-02 RESIGNED
MR GORDON FRASIER Feb 1960 American Director 2018-07-06 UNTIL 2020-07-01 RESIGNED
MR MALCOLM GREEN Aug 1960 British Director 2018-07-06 UNTIL 2021-07-01 RESIGNED
JOHN GORDON DAVIS Mar 1962 English Director 2002-06-21 UNTIL 2010-11-22 RESIGNED
JOHN CONDRON Nov 1949 British Director 2002-06-21 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yell Asia Pacific Holdings Limited 2016-04-06 Reading   Berskshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL TIMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL TIMES GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
DATA PUBLISHERS ASSOCIATION LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
REUTERS NEWS & MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 63910 - News agency activities
FT PERSONAL FINANCE LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
YELLOW PAGES LIMITED LONDON Dissolved... GROUP 73110 - Advertising agencies
HIBU PLC LONDON UK Dissolved... GROUP 73110 - Advertising agencies
YELL HOLDINGS 2 LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
HIBU HOLDINGS 3 LIMITED READING ENGLAND Dissolved... FULL 70100 - Activities of head offices
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
HIBU FINANCE (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WFL MEDIA LTD LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
LOCAL TV LIMITED LEEDS Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities
INTERCEDEMB HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIGMUS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
YELL PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
OWL FINANCE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YELL HOLDCO LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.