Company number 01961578
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of PSYCHOLOGY NEWS LIMITED are www.psychologynews.co.uk, and www.psychology-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Psychology News Limited is a Private Limited Company.
The company registration number is 01961578. Psychology News Limited has been working since 19 November 1985.
The present status of the company is Active. The registered address of Psychology News Limited is 37 Warren Street London W1t 6ad. . COHEN, David Michael Oliver is a Director of the company. Secretary LA TOURETTE, Aileen Margaret has been resigned. Secretary ROSS, Julia has been resigned. Director LA TOURETTE, Aileen Margaret has been resigned. Director ROSS, Julia has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
ROSS, Julia
Resigned: 01 May 2008
Appointed Date: 02 January 1999
Director
ROSS, Julia
Resigned: 01 May 2008
Appointed Date: 02 January 1999
80 years old
Persons With Significant Control
PSYCHOLOGY NEWS LIMITED Events
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 November 2015
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
27 Nov 2015
Total exemption small company accounts made up to 29 November 2014
27 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 81 more events
28 Jan 1988
Return made up to 21/12/87; full list of members
28 Jan 1988
Accounting reference date shortened from 31/03 to 30/11
08 Jan 1987
Return made up to 10/12/86; full list of members
03 Dec 1985
Company name changed\certificate issued on 03/12/85
19 Nov 1985
Incorporation
10 June 2004
Charge over cash deposit and account relating to the film dead cool
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. See…
10 June 2004
Charge on deposits
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £1,266,374.02 deposited in account number 4.01.82.363 gbp…
29 January 2004
Deed of security assignment and charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: The Film Consortium Limited
Description: By way of first fixed charge with full title guarantee the…
4 April 2003
Deed of charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the benefit of the monies now held from time to…
24 July 2002
Deposit agreement
Delivered: 8 August 2002
Status: Satisfied
on 11 June 2004
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 987,132 (sterling) standing in…
24 July 2002
Deposit agreement
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 987,226 standing in or to be…
6 June 1990
Mortgage debenture
Delivered: 26 June 1990
Status: Satisfied
on 11 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…