Company number 07036468
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Satisfaction of charge 070364680003 in full; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Christopher Edward Sheldon as a secretary on 17 November 2016. The most likely internet sites of ATHLETICS WEEKLY LIMITED are www.athleticsweekly.co.uk, and www.athletics-weekly.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Athletics Weekly Limited is a Private Limited Company.
The company registration number is 07036468. Athletics Weekly Limited has been working since 07 October 2009.
The present status of the company is Active. The registered address of Athletics Weekly Limited is Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Ne4 7yb. . SHELDON, Christopher Edward is a Secretary of the company. HOLLINSHEAD, Mark Thomas is a Director of the company. WILKINS, Eric Malcolm is a Director of the company. Secretary RUTHERFORD, Mark Andrew has been resigned. Director ANSTEE, Eric Edward has been resigned. Director HUGHES, Richard Michael has been resigned. Director O'BRIEN, Bernadette Mary has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Persons With Significant Control
Nova Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
ATHLETICS WEEKLY LIMITED Events
09 Jan 2017
Satisfaction of charge 070364680003 in full
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2016
Appointment of Mr Christopher Edward Sheldon as a secretary on 17 November 2016
28 Oct 2016
Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
14 May 2010
Appointment of Bernadette O'brien as a director
19 Jan 2010
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 19 January 2010
19 Jan 2010
Termination of appointment of Ian William Saunders as a director
19 Jan 2010
Appointment of Richard Michael Hughes as a director
07 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 February 2014
Charge code 0703 6468 0003
Delivered: 21 February 2014
Status: Satisfied
on 9 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
31 August 2012
All assets debenture
Delivered: 5 September 2012
Status: Satisfied
on 21 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Debenture
Delivered: 26 July 2011
Status: Satisfied
on 21 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…