NEW INTERNATIONALIST PUBLICATIONS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 1JE

Company number 01005239
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address THE OLD MUSIC HALL, 106-108 COWLEY ROAD, OXFORD, OX4 1JE
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Ms Emma Dunkley as a director on 2 September 2016. The most likely internet sites of NEW INTERNATIONALIST PUBLICATIONS LIMITED are www.newinternationalistpublications.co.uk, and www.new-internationalist-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. New Internationalist Publications Limited is a Private Limited Company. The company registration number is 01005239. New Internationalist Publications Limited has been working since 18 March 1971. The present status of the company is Active. The registered address of New Internationalist Publications Limited is The Old Music Hall 106 108 Cowley Road Oxford Ox4 1je. . BAIRD, Vanessa is a Director of the company. BRAZIER, Christopher Jonathan is a Director of the company. DAWES, Beverley Jane is a Director of the company. DUNKLEY, Emma is a Director of the company. GODREJ, Dinyar Noshirwan is a Director of the company. HARVEY, Charlie is a Director of the company. HARVEY, Frances Helen is a Director of the company. HEALY, Hazel is a Director of the company. KOKOTKA, Andrew John is a Director of the company. LATEU, Joanna Denise is a Director of the company. MCKELVIE, Ian is a Director of the company. NORMAN, Robert Hugh is a Director of the company. RAYMOND BARKER, Daniel Aubrey is a Director of the company. SORSA, Juha is a Director of the company. SPANNOS, Chris is a Director of the company. SYNNOTT, Amanda is a Director of the company. WALLIS, Helen is a Director of the company. Secretary ADAMSON, Lesley Mary has been resigned. Secretary BOURKE, Damian Joseph has been resigned. Secretary BROWN, Peter Thomas has been resigned. Secretary MAHALINGAM, Janardhan has been resigned. Secretary MAXFIELD, Anne has been resigned. Secretary MOORE, Gillian Valerie Audrey has been resigned. Secretary ROWLAND, James Hugh has been resigned. Secretary ROWLAND, James Hugh has been resigned. Director ADAMSON, Lesley Mary has been resigned. Director ADAMSON, Peter has been resigned. Director AINGER, Katharine has been resigned. Director ASH, Tom has been resigned. Director BOURKE, Damian Joseph has been resigned. Director BRAZIER, Christopher Jonathan has been resigned. Director BROWN, Peter Thomas has been resigned. Director ELLWOOD, Wayne Rodney has been resigned. Director HUGHES, Alan David has been resigned. Director LAWRENCE WILSON, Deborah Mary has been resigned. Director LEONARD, Mary has been resigned. Director MA ANIT, Adam has been resigned. Director MAHALINGAM, Janardhan has been resigned. Director MAXFIELD, Anne has been resigned. Director MCKELVIE, Ian has been resigned. Director MILNES, Anthea has been resigned. Director MONTGOMERY, Guy has been resigned. Director MOORE, Gillian Valerie Audrey has been resigned. Director NIXON, Ian Robert has been resigned. Director OFFLEY, Clive Edward has been resigned. Director RANSOM, David Charles Haysom has been resigned. Director ROWLAND, James has been resigned. Director ROWLAND, James Hugh has been resigned. Director SHAW, Susan Cordelia has been resigned. Director STALKER, Peter Alan has been resigned. Director STOTT, Katharine has been resigned. Director SWIFT, Richard Colin has been resigned. Director SYRATT, Frank has been resigned. Director SZERAUC, Veronique Marie has been resigned. Director TIRANTI, Dexter John has been resigned. Director TURNER, James Andrew has been resigned. Director VAN DER GAAG, Nicola Elizabeth has been resigned. Director WARE, Alison Theresa has been resigned. Director WELLS, Troth Margaret has been resigned. Director WESTON, Anna Maria Rosaria has been resigned. Director WORTH, Jessica Helen has been resigned. Director YORK, Michael James Robert has been resigned. The company operates in "Book publishing".


Current Directors

Director
BAIRD, Vanessa
Appointed Date: 25 June 1992
70 years old
Director
BRAZIER, Christopher Jonathan
Appointed Date: 10 November 2004
70 years old
Director
DAWES, Beverley Jane
Appointed Date: 19 March 2008
53 years old
Director
DUNKLEY, Emma
Appointed Date: 02 September 2016
36 years old
Director
GODREJ, Dinyar Noshirwan
Appointed Date: 12 September 2001
60 years old
Director
HARVEY, Charlie
Appointed Date: 19 November 2009
50 years old
Director
HARVEY, Frances Helen
Appointed Date: 07 December 1994
62 years old
Director
HEALY, Hazel
Appointed Date: 30 November 2011
49 years old
Director
KOKOTKA, Andrew John
Appointed Date: 20 December 1995
67 years old
Director
LATEU, Joanna Denise
Appointed Date: 08 July 1998
53 years old
Director
MCKELVIE, Ian
Appointed Date: 23 November 2010
68 years old
Director
NORMAN, Robert Hugh
Appointed Date: 17 December 2013
46 years old
Director
RAYMOND BARKER, Daniel Aubrey
Appointed Date: 22 June 2005
53 years old
Director
SORSA, Juha
Appointed Date: 02 September 2016
61 years old
Director
SPANNOS, Chris
Appointed Date: 02 September 2016
49 years old
Director
SYNNOTT, Amanda
Appointed Date: 22 June 2005
51 years old
Director
WALLIS, Helen
Appointed Date: 02 September 2016
50 years old

Resigned Directors

Secretary
ADAMSON, Lesley Mary
Resigned: 09 September 1992
Secretary
BOURKE, Damian Joseph
Resigned: 12 September 1997
Appointed Date: 11 October 1995
Secretary
BROWN, Peter Thomas
Resigned: 12 September 2001
Appointed Date: 19 August 1998
Secretary
MAHALINGAM, Janardhan
Resigned: 09 September 1994
Appointed Date: 02 December 1992
Secretary
MAXFIELD, Anne
Resigned: 13 February 2009
Appointed Date: 12 September 2001
Secretary
MOORE, Gillian Valerie Audrey
Resigned: 06 October 1995
Appointed Date: 09 September 1994
Secretary
ROWLAND, James Hugh
Resigned: 19 August 1998
Appointed Date: 12 September 1997
Secretary
ROWLAND, James Hugh
Resigned: 02 December 1992
Appointed Date: 09 September 1992
Director
ADAMSON, Lesley Mary
Resigned: 25 June 1992
81 years old
Director
ADAMSON, Peter
Resigned: 25 June 1992
79 years old
Director
AINGER, Katharine
Resigned: 20 February 2007
Appointed Date: 12 September 2001
52 years old
Director
ASH, Tom
Resigned: 16 July 2012
Appointed Date: 06 October 2010
41 years old
Director
BOURKE, Damian Joseph
Resigned: 12 September 1997
Appointed Date: 03 May 1995
59 years old
Director
BRAZIER, Christopher Jonathan
Resigned: 12 September 2001
Appointed Date: 25 June 1992
70 years old
Director
BROWN, Peter Thomas
Resigned: 12 September 2001
Appointed Date: 19 August 1998
56 years old
Director
ELLWOOD, Wayne Rodney
Resigned: 01 December 2010
Appointed Date: 29 June 1992
76 years old
Director
HUGHES, Alan David
Resigned: 12 April 2013
Appointed Date: 25 June 1992
77 years old
Director
LAWRENCE WILSON, Deborah Mary
Resigned: 01 June 1993
Appointed Date: 25 June 1992
69 years old
Director
LEONARD, Mary
Resigned: 28 March 2003
Appointed Date: 28 August 2002
63 years old
Director
MA ANIT, Adam
Resigned: 31 May 2009
Appointed Date: 01 October 2003
51 years old
Director
MAHALINGAM, Janardhan
Resigned: 09 September 1994
Appointed Date: 02 December 1992
Director
MAXFIELD, Anne
Resigned: 13 February 2009
Appointed Date: 12 September 2001
58 years old
Director
MCKELVIE, Ian
Resigned: 18 September 2000
Appointed Date: 07 October 1996
68 years old
Director
MILNES, Anthea
Resigned: 29 June 2004
Appointed Date: 04 October 2002
57 years old
Director
MONTGOMERY, Guy
Resigned: 08 April 1994
Appointed Date: 25 June 1992
68 years old
Director
MOORE, Gillian Valerie Audrey
Resigned: 06 October 1995
Appointed Date: 25 June 1992
85 years old
Director
NIXON, Ian Robert
Resigned: 01 May 2013
Appointed Date: 04 January 1995
65 years old
Director
OFFLEY, Clive Edward
Resigned: 18 March 1997
Appointed Date: 25 June 1992
88 years old
Director
RANSOM, David Charles Haysom
Resigned: 30 April 2009
Appointed Date: 25 June 1992
78 years old
Director
ROWLAND, James
Resigned: 02 September 2016
Appointed Date: 12 December 2001
76 years old
Director
ROWLAND, James Hugh
Resigned: 01 July 1996
76 years old
Director
SHAW, Susan Cordelia
Resigned: 31 December 1992
Appointed Date: 25 June 1992
69 years old
Director
STALKER, Peter Alan
Resigned: 25 June 1992
81 years old
Director
STOTT, Katharine
Resigned: 02 December 1992
Appointed Date: 25 June 1992
63 years old
Director
SWIFT, Richard Colin
Resigned: 30 September 2007
Appointed Date: 25 June 1992
78 years old
Director
SYRATT, Frank
Resigned: 15 September 2016
Appointed Date: 19 November 2009
72 years old
Director
SZERAUC, Veronique Marie
Resigned: 17 September 2003
Appointed Date: 16 April 1997
70 years old
Director
TIRANTI, Dexter John
Resigned: 01 September 2003
78 years old
Director
TURNER, James Andrew
Resigned: 31 December 1994
Appointed Date: 25 June 1992
58 years old
Director
VAN DER GAAG, Nicola Elizabeth
Resigned: 28 June 2000
Appointed Date: 19 January 1994
68 years old
Director
WARE, Alison Theresa
Resigned: 31 July 1996
Appointed Date: 19 January 1994
60 years old
Director
WELLS, Troth Margaret
Resigned: 30 November 2010
77 years old
Director
WESTON, Anna Maria Rosaria
Resigned: 14 July 2016
Appointed Date: 01 June 2004
68 years old
Director
WORTH, Jessica Helen
Resigned: 15 March 2011
Appointed Date: 21 February 2007
51 years old
Director
YORK, Michael James Robert
Resigned: 22 November 2011
Appointed Date: 30 November 1994
57 years old

Persons With Significant Control

Mr Daniel Aubrey Raymond Barker
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

NEW INTERNATIONALIST PUBLICATIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Nov 2016
Accounts for a small company made up to 31 March 2016
16 Sep 2016
Appointment of Ms Emma Dunkley as a director on 2 September 2016
15 Sep 2016
Termination of appointment of James Rowland as a director on 2 September 2016
15 Sep 2016
Termination of appointment of Frank Syratt as a director on 15 September 2016
...
... and 189 more events
03 Mar 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Full accounts made up to 31 March 1986
07 Jul 1986
Director's particulars changed
04 Sep 1975
Company name changed\certificate issued on 04/09/75
18 Mar 1971
Incorporation

NEW INTERNATIONALIST PUBLICATIONS LIMITED Charges

9 August 2012
Legal charge
Delivered: 24 August 2012
Status: Satisfied on 29 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: 54 and 55 rectory road oxford t/no ON19058 a floating…
9 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 54 & 55 rectory road oxford t/no ON19058. Fixed and…

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