THE WEEK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7DP
Company number 02998743
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 31 - 32 ALFRED PLACE, LONDON, ENGLAND, WC1E 7DP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016. The most likely internet sites of THE WEEK LIMITED are www.theweek.co.uk, and www.the-week.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Week Limited is a Private Limited Company. The company registration number is 02998743. The Week Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of The Week Limited is 31 32 Alfred Place London England Wc1e 7dp. . REYNOLDS, Brett Wilson is a Secretary of the company. CONNELL, Jolyon Christopher Neil is a Director of the company. O'CONNOR, Kerin James is a Director of the company. O'GRADY, Jeremy Robert is a Director of the company. REYNOLDS, Brett Wilson is a Director of the company. TYE, James Alexander is a Director of the company. Secretary CONNELL, Jolyon Christopher Neil has been resigned. Secretary LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director CONNELL, Alexandra Victoria Caroline Anne, Lady has been resigned. Director DAVIS, Jonathan Grainger Dusser has been resigned. Director DENNIS, Felix has been resigned. Director LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Director RAMSAY, Alistair John has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
REYNOLDS, Brett Wilson
Appointed Date: 18 July 2016
Director
CONNELL, Jolyon Christopher Neil
Appointed Date: 15 February 1995
73 years old
Director
O'CONNOR, Kerin James
Appointed Date: 31 October 2011
55 years old
Director
O'GRADY, Jeremy Robert
Appointed Date: 01 December 1995
72 years old
Director
REYNOLDS, Brett Wilson
Appointed Date: 27 May 2005
56 years old
Director
TYE, James Alexander
Appointed Date: 01 January 2006
56 years old

Resigned Directors

Secretary
CONNELL, Jolyon Christopher Neil
Resigned: 30 June 1998
Appointed Date: 15 February 1995
Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 07 August 1998
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 15 February 1995
Appointed Date: 06 December 1994
Director
CONNELL, Alexandra Victoria Caroline Anne, Lady
Resigned: 14 December 1995
Appointed Date: 15 February 1995
70 years old
Director
DAVIS, Jonathan Grainger Dusser
Resigned: 30 June 1998
Appointed Date: 01 December 1995
72 years old
Director
DENNIS, Felix
Resigned: 22 June 2014
Appointed Date: 02 November 2005
78 years old
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 01 December 1995
70 years old
Director
RAMSAY, Alistair John
Resigned: 02 November 2005
Appointed Date: 01 January 1998
64 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 February 1995
Appointed Date: 06 December 1994
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 15 February 1995
Appointed Date: 06 December 1994

Persons With Significant Control

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

THE WEEK LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016
08 Jul 2016
Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
...
... and 92 more events
06 Dec 1995
Particulars of mortgage/charge
19 Oct 1995
Nc inc already adjusted 09/10/95
19 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1995
Company name changed tyrolese (298) LIMITED\certificate issued on 23/01/95
06 Dec 1994
Incorporation

THE WEEK LIMITED Charges

7 May 2014
Charge code 0299 8743 0004
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 May 2003
Rent deposit deed
Delivered: 12 May 2003
Status: Satisfied on 18 July 2014
Persons entitled: Jadore International Limited
Description: £38,500 and all other sums deposited. See the mortgage…
21 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Debenture
Delivered: 6 December 1995
Status: Satisfied on 24 July 2014
Persons entitled: Felix Dennis
Description: Fixed and floating charge over the undertaking property and…

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