ARCHITECTURE TODAY PLC
LONDON

Hellopages » Greater London » Islington » N1 9HF

Company number 02298357
Status Active
Incorporation Date 21 September 1988
Company Type Public Limited Company
Address 34 PENTONVILLE ROAD, LONDON, N1 9HF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 92,200 . The most likely internet sites of ARCHITECTURE TODAY PLC are www.architecturetoday.co.uk, and www.architecture-today.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architecture Today Plc is a Public Limited Company. The company registration number is 02298357. Architecture Today Plc has been working since 21 September 1988. The present status of the company is Active. The registered address of Architecture Today Plc is 34 Pentonville Road London N1 9hf. . LATHAM, Ian Paul is a Secretary of the company. LATHAM, Ian Paul is a Director of the company. WARLOW, Susan Elizabeth is a Director of the company. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director LEWIS, Mark Victor has been resigned. Director SWENARTON, Mark has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
LATHAM, Ian Paul
Appointed Date: 01 June 1996
Director
LATHAM, Ian Paul

69 years old
Director
WARLOW, Susan Elizabeth
Appointed Date: 01 June 2000
64 years old

Resigned Directors

Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 June 1996
Director
LEWIS, Mark Victor
Resigned: 28 February 2015
Appointed Date: 01 June 2000
71 years old
Director
SWENARTON, Mark
Resigned: 30 September 2006
73 years old

Persons With Significant Control

Mr Ian Paul Latham
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURE TODAY PLC Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 92,200
01 Jul 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 92,200
...
... and 84 more events
23 Nov 1988
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
23 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1988
Certificate of authorisation to commence business and borrow
18 Nov 1988
Company name changed bonshield PUBLIC LIMITED COMPANY\certificate issued on 21/11/88
21 Sep 1988
Incorporation

ARCHITECTURE TODAY PLC Charges

18 May 1994
Rent security deed
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: The New River Company Limited
Description: £2,500.
15 November 1991
Mortgage debenture
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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