CITRUS PUBLISHING LIMITED
LONDON BLA GROUP LIMITED(THE)

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Company number 01049793
Status Active
Incorporation Date 13 April 1972
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CITRUS PUBLISHING LIMITED are www.citruspublishing.co.uk, and www.citrus-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Citrus Publishing Limited is a Private Limited Company. The company registration number is 01049793. Citrus Publishing Limited has been working since 13 April 1972. The present status of the company is Active. The registered address of Citrus Publishing Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. DE GROOSE, Tracy is a Director of the company. HIRSCH, Andrew Mark is a Director of the company. Secretary BAKER, Roger Christopher has been resigned. Secretary CAMPKIN, Christopher John has been resigned. Secretary FITZPATRICK, Dean Marvin has been resigned. Secretary REED, Nicholas William has been resigned. Secretary SILCOX, Alex David has been resigned. Director BAKER, Roger Christopher has been resigned. Director BROWN, John Dominic Weare has been resigned. Director CAMPKIN, Christopher John has been resigned. Director CHAPPELL, Simon Jack has been resigned. Director DOWNING, Julian Mark has been resigned. Director EBURNE, Rachel Jane has been resigned. Director FITZPATRICK, Dean Marvin has been resigned. Director JARVIS, Andrew Calmson has been resigned. Director KAY, Elizabeth has been resigned. Director KIMBER, Martin Eric has been resigned. Director LUBY, Brian Edward has been resigned. Director PRICE, Claire Margaret has been resigned. Director REED, Charles Christian Thomas has been resigned. Director REED, Nicholas William has been resigned. Director SEDGWICK, Carey Anne Casella has been resigned. Director SILCOX, Alexander David has been resigned. Director SOHI, Kashmir Singh has been resigned. Director SOUTHCOMBE, Edward George has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TAYLORSON, Ian Michael has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 24 November 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 24 October 2016
52 years old
Director
DE GROOSE, Tracy
Appointed Date: 27 July 2015
57 years old
Director
HIRSCH, Andrew Mark
Appointed Date: 21 March 2002
66 years old

Resigned Directors

Secretary
BAKER, Roger Christopher
Resigned: 29 January 1997
Secretary
CAMPKIN, Christopher John
Resigned: 30 June 2005
Appointed Date: 21 March 2002
Secretary
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 30 June 2005
Secretary
REED, Nicholas William
Resigned: 21 March 2002
Appointed Date: 29 January 1997
Secretary
SILCOX, Alex David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
Director
BAKER, Roger Christopher
Resigned: 31 March 2004
74 years old
Director
BROWN, John Dominic Weare
Resigned: 16 November 2004
Appointed Date: 21 March 2002
72 years old
Director
CAMPKIN, Christopher John
Resigned: 30 June 2005
Appointed Date: 09 July 2004
55 years old
Director
CHAPPELL, Simon Jack
Resigned: 21 March 2002
Appointed Date: 01 September 1998
63 years old
Director
DOWNING, Julian Mark
Resigned: 01 November 2001
Appointed Date: 16 November 2000
60 years old
Director
EBURNE, Rachel Jane
Resigned: 21 March 2002
Appointed Date: 16 November 2000
59 years old
Director
FITZPATRICK, Dean Marvin
Resigned: 31 January 2013
Appointed Date: 06 December 2004
67 years old
Director
JARVIS, Andrew Calmson
Resigned: 20 April 2007
Appointed Date: 06 December 2004
71 years old
Director
KAY, Elizabeth
Resigned: 27 July 2015
Appointed Date: 31 January 2013
57 years old
Director
KIMBER, Martin Eric
Resigned: 29 January 1997
82 years old
Director
LUBY, Brian Edward
Resigned: 01 December 1997
89 years old
Director
PRICE, Claire Margaret
Resigned: 23 September 2016
Appointed Date: 27 July 2015
52 years old
Director
REED, Charles Christian Thomas
Resigned: 21 March 2002
Appointed Date: 29 January 1997
66 years old
Director
REED, Nicholas William
Resigned: 21 March 2002
Appointed Date: 29 January 1997
67 years old
Director
SEDGWICK, Carey Anne Casella
Resigned: 01 January 2002
Appointed Date: 16 November 2000
70 years old
Director
SILCOX, Alexander David
Resigned: 21 February 2014
Appointed Date: 31 January 2013
53 years old
Director
SOHI, Kashmir Singh
Resigned: 27 July 2015
Appointed Date: 05 September 2014
59 years old
Director
SOUTHCOMBE, Edward George
Resigned: 01 June 1998
Appointed Date: 13 March 1995
76 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 January 2014
Appointed Date: 21 August 2008
72 years old
Director
TAYLORSON, Ian Michael
Resigned: 16 January 1997
76 years old

Persons With Significant Control

Citrus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITRUS PUBLISHING LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Termination of appointment of Claire Margaret Price as a director on 23 September 2016
19 Feb 2016
Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015
...
... and 143 more events
19 Jun 1987
Return made up to 31/12/86; full list of members
11 Feb 1987
Company name changed bla publishing group LIMITED\certificate issued on 11/02/87
16 Aug 1986
Secretary resigned;new secretary appointed;new director appointed
26 Nov 1984
Company name changed\certificate issued on 26/11/84
13 Apr 1972
Certificate of incorporation

CITRUS PUBLISHING LIMITED Charges

21 March 2002
Debenture
Delivered: 2 April 2002
Status: Satisfied on 19 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 7 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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