ACADEMIE DU VIN LIBRARY LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

ACADEMIE DU VIN LIBRARY LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
ACADEMIE DU VIN LIBRARY LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11810696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACADEMIE DU VIN LIBRARY LIMITED - SHREWSBURY

This company is listed in the following categories:
58110 - Book publishing

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

THE PADDOCKS
SHREWSBURY
SHROPSHIRE
SY4 3RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HERMIONE LUCY IRELAND Oct 1970 British Director 2021-04-20 CURRENT
MR AJIT SINGH PURI Jul 1986 British Director 2021-05-10 CURRENT
MR JULIAN GILLETT Secretary 2022-03-29 CURRENT
MR TERENCE FREDERICK DAVID PARKINSON Jun 1958 British Director 2021-04-20 UNTIL 2022-03-25 RESIGNED
MR EDMUND JOSEPH COOMBS Apr 1952 British Director 2019-02-06 UNTIL 2022-03-31 RESIGNED
MR ALLEN GIBBONS Dec 1964 British Director 2019-07-08 UNTIL 2019-11-07 RESIGNED
SIMON NICHOLAS MCMURTRIE Feb 1966 British Director 2019-05-23 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Academie Du Vin Foundation 2022-01-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Conversion Group Limited 2019-07-08 - 2022-01-14 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Nicholas Mcmurtrie 2019-05-23 - 2021-04-20 2/1966 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edmund Joseph Coombs 2019-02-06 - 2019-05-23 4/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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DIRECT WINES LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
NEXUS MEDIA EVENTS LTD LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
NEXUS MEDIA COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COLUMBUS TRAVEL MEDIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63120 - Web portals
DIRECT WINES INTERNATIONAL LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE SOUND AGENCY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
COLUMBUS MEDIA AND EVENTS LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
DIRECT WINES HOLDINGS LIMITED THEALE UNITED KINGDOM Active GROUP 74990 - Non-trading company
THE CONVERSION GROUP LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TT PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
DIRECT WINES FINANCE LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WHAT FOOD? WHAT WINE? LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
TT PARTNERSHIP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIRECT WINES EUROPE LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOVELLAS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WILTON HOUSE ASSOCIATES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
BYTE CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Academie Du Vin Library Limited 2023-09-29 31-12-2022 £62,635 Cash
Academie Du Vin Library Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £171,635 Cash £33,823 equity
Academie Du Vin Library Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £15,789 Cash £-148,645 equity
Academie Du Vin Library Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £22,675 Cash £7,722 equity

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KB LEGAL SUPPORT LTD SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.