THE AIRPORTS PUBLISHING NETWORK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0PB

Company number 01960598
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address ST JUDES CHURCH, DULWICH ROAD, LONDON, ENGLAND, SE24 0PB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Peter Charles Knutton as a director on 31 March 2017; Termination of appointment of Timothy James Gale as a director on 24 February 2017; Termination of appointment of Timothy James Gale as a secretary on 24 February 2017. The most likely internet sites of THE AIRPORTS PUBLISHING NETWORK LIMITED are www.theairportspublishingnetwork.co.uk, and www.the-airports-publishing-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barbican Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Airports Publishing Network Limited is a Private Limited Company. The company registration number is 01960598. The Airports Publishing Network Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of The Airports Publishing Network Limited is St Judes Church Dulwich Road London England Se24 0pb. . ALLEN, Benjamin Mark is a Director of the company. ALLEN, Mark Charles is a Director of the company. GOODRIDGE, Brian William is a Director of the company. ORNELLAS, Timothy Stuart is a Director of the company. TOUMBA, Katina is a Director of the company. Secretary GALE, Timothy James has been resigned. Secretary KENTER, Anthonius Johannes Jozef has been resigned. Secretary ORNELLAS, Jean has been resigned. Director GALE, Timothy James has been resigned. Director KENTER, Anthonius Johannes Jozef has been resigned. Director KNUTTON, Peter Charles has been resigned. Director ORNELLAS, Jean has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
ALLEN, Benjamin Mark
Appointed Date: 01 October 2015
50 years old
Director
ALLEN, Mark Charles
Appointed Date: 23 October 2015
81 years old
Director
GOODRIDGE, Brian William
Appointed Date: 23 October 2015
64 years old
Director
ORNELLAS, Timothy Stuart

70 years old
Director
TOUMBA, Katina
Appointed Date: 23 October 2015
68 years old

Resigned Directors

Secretary
GALE, Timothy James
Resigned: 24 February 2017
Appointed Date: 01 October 2015
Secretary
KENTER, Anthonius Johannes Jozef
Resigned: 02 November 2002
Secretary
ORNELLAS, Jean
Resigned: 01 October 2015
Appointed Date: 07 November 2002
Director
GALE, Timothy James
Resigned: 24 February 2017
Appointed Date: 01 October 2015
44 years old
Director
KENTER, Anthonius Johannes Jozef
Resigned: 02 November 2002
81 years old
Director
KNUTTON, Peter Charles
Resigned: 31 March 2017
Appointed Date: 01 October 2015
68 years old
Director
ORNELLAS, Jean
Resigned: 01 October 2015
Appointed Date: 07 November 2002
63 years old

Persons With Significant Control

Ma Business Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

THE AIRPORTS PUBLISHING NETWORK LIMITED Events

07 Apr 2017
Termination of appointment of Peter Charles Knutton as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Timothy James Gale as a director on 24 February 2017
07 Apr 2017
Termination of appointment of Timothy James Gale as a secretary on 24 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 84 more events
15 Apr 1988
Return made up to 15/05/87; full list of members
15 Apr 1988
Return made up to 15/05/87; full list of members
15 Apr 1988
Return made up to 01/03/88; full list of members
15 Apr 1988
Return made up to 01/03/88; full list of members
09 Oct 1986
Accounting reference date extended from 30/09 to 31/12

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