NEW STATESMAN LIMITED
LONDON

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

Company number 03143654
Status Active
Incorporation Date 4 January 1996
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 eighty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of NEW STATESMAN LIMITED are www.newstatesman.co.uk, and www.new-statesman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.New Statesman Limited is a Private Limited Company. The company registration number is 03143654. New Statesman Limited has been working since 04 January 1996. The present status of the company is Active. The registered address of New Statesman 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. ROBINSON, Geoffrey is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary MARCUS, Robert John has been resigned. Secretary PRICE, Brenda Mary has been resigned. Secretary PYPER, Simon John has been resigned. Secretary SHIERSON, Malcolm has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director BARNES, Scott has been resigned. Director DANSON, Michael Thomas has been resigned. Director HARGREAVES, Ian has been resigned. Director PRICE, Brenda Mary has been resigned. Director ROBINSON, Geoffrey has been resigned. Director SHIERSON, Malcolm has been resigned. Director STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DANSON, Peter John
Appointed Date: 04 September 2012
60 years old
Director
PYPER, Simon John
Appointed Date: 31 March 2008
59 years old
Director
ROBINSON, Geoffrey
Appointed Date: 30 January 1999
87 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 27 January 2015
Appointed Date: 29 March 2010
Secretary
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Secretary
PRICE, Brenda Mary
Resigned: 31 March 2008
Appointed Date: 26 February 1996
Secretary
PYPER, Simon John
Resigned: 16 November 2009
Appointed Date: 31 March 2008
Secretary
SHIERSON, Malcolm
Resigned: 26 February 1996
Appointed Date: 20 February 1996
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 20 February 1996
Appointed Date: 04 January 1996
Director
APPIAH, Kenneth Kurankyi
Resigned: 27 January 2015
Appointed Date: 21 May 2009
59 years old
Director
BARNES, Scott
Resigned: 26 February 1996
Appointed Date: 20 February 1996
69 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 31 March 2008
62 years old
Director
HARGREAVES, Ian
Resigned: 01 January 2003
Appointed Date: 22 May 1996
74 years old
Director
PRICE, Brenda Mary
Resigned: 23 March 2009
Appointed Date: 26 February 1996
96 years old
Director
ROBINSON, Geoffrey
Resigned: 02 May 1997
Appointed Date: 26 February 1996
87 years old
Director
SHIERSON, Malcolm
Resigned: 26 February 1996
Appointed Date: 20 February 1996
75 years old
Director
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara
Resigned: 24 July 2008
Appointed Date: 24 March 1998
78 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 20 February 1996
Appointed Date: 04 January 1996

Persons With Significant Control

Mr Michael Thomas Danson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEW STATESMAN LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 76 more events
06 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New secretary appointed;director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Secretary resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 1996
Incorporation

NEW STATESMAN LIMITED Charges

9 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 1998
Debenture
Delivered: 14 October 1998
Status: Satisfied on 14 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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