HISTORIC NEWSPAPERS LIMITED - LONDON


Company Profile Company Filings

Overview

HISTORIC NEWSPAPERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HISTORIC NEWSPAPERS LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182542. The accounts status is SMALL and accounts are next due on 31/12/2023.

HISTORIC NEWSPAPERS LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

21 BROWNLOW MEWS
LONDON
WC1N 2LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 93 LIMITED (until 19/10/2004)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CC SECRETARIES LIMITED Corporate Secretary 2023-06-30 CURRENT
MR ASSAF SHARABI Jan 1974 British Director 2023-06-30 CURRENT
MR ROBERT GEORGE MAY Feb 1973 British Director 2023-06-30 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2004-07-19 UNTIL 2004-10-15 RESIGNED
MR STEPHEN BRIAN REGINALD TUTT Apr 1967 British Director 2017-02-15 UNTIL 2021-08-31 RESIGNED
MR KEVIN GRAHAM SPINDLER Jun 1961 British Director 2004-10-15 UNTIL 2023-06-30 RESIGNED
MR JOHN VICTOR RICHARDSON Jun 1960 British Director 2022-06-14 UNTIL 2023-06-30 RESIGNED
MR RICHARD MICHAEL PEPPER Sep 1954 British Director 2022-06-14 UNTIL 2022-12-31 RESIGNED
MR RICHARD JAMES HODGSON Aug 1965 British Director 2016-11-04 UNTIL 2017-02-15 RESIGNED
MR MICHAEL HANS STEPHEN CORBYN HERBERT Jun 1960 British Director 2004-10-15 UNTIL 2023-06-30 RESIGNED
MR JOHN VICTOR RICHARDSON Secretary 2022-06-14 UNTIL 2023-06-30 RESIGNED
MR MICHAEL HANS STEPHEN CORBYN HERBERT Jun 1960 British Secretary 2004-10-15 UNTIL 2022-06-14 RESIGNED
ROGER JOHN CARSON Feb 1946 British Secretary 2005-08-05 UNTIL 2016-11-04 RESIGNED
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2004-07-19 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lostmy.Name Ltd 2023-06-30 London   Ownership of shares 75 to 100 percent
Signature Holdco Limited 2016-04-06 - 2023-06-30 Harpenden   Hertfordshire Ownership of shares 75 to 100 percent
Mr Kevin Graham Spindler 2016-04-06 - 2016-04-06 6/1961 Harpenden   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SIGNATURE GIFTS LIMITED NORWICH ... SMALL 47910 - Retail sale via mail order houses or via Internet
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SIGNATURE ONLINE LIMITED HARPENDEN Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
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FRENSHAM POND SAILABILITY FARNHAM Active MICRO ENTITY 93199 - Other sports activities
EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
SIGNATURE HOLDCO LTD OSSETT ... GROUP 47910 - Retail sale via mail order houses or via Internet
SIGNATURE PG LTD OSSETT Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
VISS LTD GODALMING Active DORMANT 70229 - Management consultancy activities other than financial management
CENTRAL & CECIL INNOVATIONS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MORE BUZZ THAN A BEEHIVE LIMITED GUILDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLICK DIRECT LTD HARPENDEN UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
EGN PEER GROUP UK LTD WORMLEY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CARDOWL LTD CHEDDAR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WILLIAM GRANT & SONS INTERNATIONAL LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HISTORIC_NEWSPAPERS_LIMIT - Accounts 2024-02-23 31-03-2023 £225,678 Cash £1,358,206 equity
HISTORIC_NEWSPAPERS_LIMIT - Accounts 2023-04-01 31-03-2022 £84,904 Cash £1,473,051 equity
HISTORIC_NEWSPAPERS_LIMIT - Accounts 2021-12-24 31-03-2021 £123,456 Cash £1,358,163 equity
HISTORIC_NEWSPAPERS_LIMIT - Accounts 2020-12-10 31-03-2020 £50,646 Cash £1,492,137 equity
HISTORIC_NEWSPAPERS_LIMIT - Accounts 2019-12-19 31-03-2019 £21,411 Cash £683,504 equity
HISTORIC_NEWSPAPERS_LIMIT - Accounts 2018-11-08 31-03-2018 £19,567 Cash £408,937 equity

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