CONTEMPORARY EDITIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 05057182
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 804 . The most likely internet sites of CONTEMPORARY EDITIONS LIMITED are www.contemporaryeditions.co.uk, and www.contemporary-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contemporary Editions Limited is a Private Limited Company. The company registration number is 05057182. Contemporary Editions Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Contemporary Editions Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . BOOTH CLIBBORN, Charles Beville is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BOOTH CLIBBORN, Charles Beville
Appointed Date: 26 February 2004
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 01 October 2008
Appointed Date: 26 February 2004

Nominee Director
BUYVIEW LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Charles Booth-Clibborn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONTEMPORARY EDITIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 804

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 804

...
... and 34 more events
16 Mar 2004
New secretary appointed
15 Mar 2004
Registered office changed on 15/03/04 from: 8/10 stamford hill london N16 6XZ
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
26 Feb 2004
Incorporation