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 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
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)
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 |
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 |