FINANCIAL NEWS PUBLISHING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 06931627
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 191,538 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FINANCIAL NEWS PUBLISHING LIMITED are www.financialnewspublishing.co.uk, and www.financial-news-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial News Publishing Limited is a Private Limited Company. The company registration number is 06931627. Financial News Publishing Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Financial News Publishing Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . DANSON, Peter John is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary DANSON, Peter has been resigned. Secretary HIGLEY, Glenn Robert has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director BOSS, Jonathan Robin has been resigned. Director ELLIOTT, William has been resigned. Director HERSKIND, Kenn Jorgensen has been resigned. Director HIGLEY, Glenn Robert has been resigned. Director PYPER, Simon John has been resigned. Director SMITH, Matthew James has been resigned. Director SPEEKS, Mark William has been resigned. Director THOMAS, Michael Stuart has been resigned. Director TILLEY, Gerard Paul has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DANSON, Peter John
Appointed Date: 30 August 2014
60 years old
Director
PYPER, Simon John
Appointed Date: 28 September 2015
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 30 August 2014
Appointed Date: 20 January 2012
Secretary
DANSON, Peter
Resigned: 28 September 2015
Appointed Date: 30 August 2014
Secretary
HIGLEY, Glenn Robert
Resigned: 20 January 2012
Appointed Date: 11 June 2009
Director
APPIAH, Kenneth Kurankyi
Resigned: 30 August 2014
Appointed Date: 20 January 2012
59 years old
Director
BOSS, Jonathan Robin
Resigned: 20 January 2012
Appointed Date: 21 August 2009
56 years old
Director
ELLIOTT, William
Resigned: 16 March 2011
Appointed Date: 21 August 2009
80 years old
Director
HERSKIND, Kenn Jorgensen
Resigned: 11 April 2011
Appointed Date: 17 May 2010
61 years old
Director
HIGLEY, Glenn Robert
Resigned: 20 January 2012
Appointed Date: 11 June 2009
56 years old
Director
PYPER, Simon John
Resigned: 30 August 2014
Appointed Date: 20 January 2012
59 years old
Director
SMITH, Matthew James
Resigned: 20 January 2012
Appointed Date: 18 May 2011
44 years old
Director
SPEEKS, Mark William
Resigned: 28 February 2011
Appointed Date: 21 August 2009
63 years old
Director
THOMAS, Michael Stuart
Resigned: 20 January 2012
Appointed Date: 28 June 2011
81 years old
Director
TILLEY, Gerard Paul
Resigned: 20 January 2012
Appointed Date: 11 June 2009
57 years old

FINANCIAL NEWS PUBLISHING LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 December 2015
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 191,538
12 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Appointment of Mr Simon John Pyper as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Peter Danson as a secretary on 28 September 2015
...
... and 54 more events
26 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2009
Particulars of a mortgage or charge / charge no: 1
27 Jul 2009
Registered office changed on 27/07/2009 from victoria house 51 victoria street bristol avon BS1 6AD
03 Jul 2009
Ad 12/06/09\gbp si 1@1=1\gbp ic 1/2\
11 Jun 2009
Incorporation

FINANCIAL NEWS PUBLISHING LIMITED Charges

12 September 2012
Debenture deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 7 February 2012
Persons entitled: Foresight 5 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Rent deposit deed
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: The Colonnades Limited
Description: The initial deposit the deposit balance see image for full…
21 August 2009
Debenture
Delivered: 26 August 2009
Status: Satisfied on 7 February 2012
Persons entitled: Acuity Vct PLC and Acuity Vct 2 PLC
Description: Fixed and floating charge over the undertaking and all…

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