Company number 04717012
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of THE LONDON PRESS LIMITED are www.thelondonpress.co.uk, and www.the-london-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The London Press Limited is a Private Limited Company.
The company registration number is 04717012. The London Press Limited has been working since 31 March 2003.
The present status of the company is Active. The registered address of The London Press Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £5.4k. It is £5.16k against last year. The cash in hand is £2.11k. It is £1.7k against last year. And the total assets are £6.53k, which is £6.12k against last year. ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. SUMMERS, Simona is a Director of the company. Secretary KELLY, Simon has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KELLY, Enrida has been resigned. Director KELLY, Simon James has been resigned. Director KELLY, Susan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Book publishing".
the london press Key Finiance
LIABILITIES
£5.4k
+2139%
CASH
£2.11k
+421%
TOTAL ASSETS
£6.53k
+1515%
All Financial Figures
Current Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 19 May 2003
Resigned Directors
Secretary
KELLY, Simon
Resigned: 19 May 2003
Appointed Date: 06 April 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 April 2003
Appointed Date: 31 March 2003
Director
KELLY, Enrida
Resigned: 18 February 2009
Appointed Date: 06 April 2003
44 years old
Director
KELLY, Susan
Resigned: 22 February 2013
Appointed Date: 11 October 2009
85 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 April 2003
Appointed Date: 31 March 2003
Persons With Significant Control
Simona Summers
Notified on: 31 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
THE LONDON PRESS LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
29 Dec 2015
Director's details changed for Mr Simon James Kelly on 16 December 2015
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 46 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation