THE BUSINESS TRAVEL MAGAZINE LIMITED
CROYDON THE LEGENDS OF AFRICA LIMITED WEBPOST LIMITED

Hellopages » Greater London » Croydon » CR9 1SR

Company number 05008851
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR9 1SR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE BUSINESS TRAVEL MAGAZINE LIMITED are www.thebusinesstravelmagazine.co.uk, and www.the-business-travel-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Business Travel Magazine Limited is a Private Limited Company. The company registration number is 05008851. The Business Travel Magazine Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of The Business Travel Magazine Limited is Suffolk House George Street Croydon Surrey Cr9 1sr. . STEADY, Janet Kathryn is a Secretary of the company. STEADY, Martin James is a Director of the company. Secretary LUXFORD, Joanna has been resigned. Secretary RAYBOULD, Warren has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BESSLER, Peter Arnold has been resigned. Director RAYBOULD, Rosanne has been resigned. Director RAYBOULD, Warren has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
STEADY, Janet Kathryn
Appointed Date: 26 July 2006
Director
STEADY, Martin James
Appointed Date: 26 July 2006
76 years old

Resigned Directors

Secretary
LUXFORD, Joanna
Resigned: 13 May 2004
Appointed Date: 04 February 2004
Secretary
RAYBOULD, Warren
Resigned: 26 July 2006
Appointed Date: 13 May 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 07 January 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 07 January 2004
Director
BESSLER, Peter Arnold
Resigned: 13 May 2004
Appointed Date: 04 February 2004
78 years old
Director
RAYBOULD, Rosanne
Resigned: 26 July 2006
Appointed Date: 13 May 2004
72 years old
Director
RAYBOULD, Warren
Resigned: 26 July 2006
Appointed Date: 13 May 2004
73 years old

Persons With Significant Control

Mr Martin James Steady
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS TRAVEL MAGAZINE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 39 more events
12 Feb 2004
Company name changed webpost LIMITED\certificate issued on 12/02/04
12 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004
Registered office changed on 12/02/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
07 Jan 2004
Incorporation

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