COUNTRY AND TOWN HOUSE LTD. - LONDON


Company Profile Company Filings

Overview

COUNTRY AND TOWN HOUSE LTD. is a Private Limited Company from LONDON and has the status: Active.
COUNTRY AND TOWN HOUSE LTD. was incorporated 18 years ago on 04/04/2006 and has the registered number: 05768508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COUNTRY AND TOWN HOUSE LTD. - 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

STUDIO 2 CHELSEA GATE STUDIOS
LONDON
LONDON
SW6 4QL

This Company Originates in : United Kingdom
Previous trading names include:
COUNTRY HOUSE MAGAZINE LIMITED (until 16/12/2008)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID GOWER ISAAC Oct 1962 British Director 2006-04-04 CURRENT
MR THOMAS MUNGO FLEMING Jan 1971 British Director 2009-07-03 CURRENT
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Director 2020-06-23 CURRENT
MRS GILLIAN NEWEY Oct 1951 British Secretary 2006-04-04 CURRENT
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2007-02-07 UNTIL 2017-03-23 RESIGNED
ANNOUSHKA MARIE PROVATOROFF DUCAS Jan 1966 British Director 2007-05-08 UNTIL 2020-06-23 RESIGNED
MR SIMON TRISTAN BAX Mar 1959 British Director 2021-06-01 UNTIL 2022-09-24 RESIGNED
MRS GILLIAN NEWEY Oct 1951 British Director 2007-02-07 UNTIL 2009-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy David Gower Isaac 2016-04-06 - 2016-04-06 10/1962 London   Significant influence or control
Venrex Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 94,054 Cash -1,816,636 equity
Country And Town House Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £25,317 Cash £-698,710 equity
Country And Town House Ltd. - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £13,244 Cash £-646,736 equity
Country And Town House Ltd. - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £74,262 Cash £-744,348 equity

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