ADVANSTAR COMMUNICATIONS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03287275
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Christopher John Light on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ADVANSTAR COMMUNICATIONS (U.K.) LIMITED are www.advanstarcommunicationsuk.co.uk, and www.advanstar-communications-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Advanstar Communications U K Limited is a Private Limited Company. The company registration number is 03287275. Advanstar Communications U K Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Advanstar Communications U K Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. LIGHT, Christopher John is a Director of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BERNSTEIN, Michael has been resigned. Secretary EHARDT, Thomas, Assistant Secretary has been resigned. Secretary HARTWICK, Adele, Assistant Secretary has been resigned. Secretary HEWINS, Ward has been resigned. Secretary MONTGOMERY, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AGUIRRE, Alvaro has been resigned. Director ALIC, James has been resigned. Director ALPERT, Theodore Saul has been resigned. Director BENSON, Todd has been resigned. Director CREEDON, Lindsay has been resigned. Director GALLOWAY, Scott has been resigned. Director HARTWICK, Adele has been resigned. Director KRAKOFF, Robert has been resigned. Director LOGGIA, Joseph has been resigned. Director MATHEWSON, Christopher has been resigned. Director MONTGOMERY, David has been resigned. Director O'BRIEN, Shelbie has been resigned. Director RUSSELL, Christopher John has been resigned. Director SCHALL, Darryl has been resigned. Director STEVENSON, Jeffrey Taylor has been resigned. Director TAUBER, Charles has been resigned. Director TROELLER, Scott J has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 14 August 2015
Director
LIGHT, Christopher John
Appointed Date: 14 August 2015
48 years old
Director
PETERS, Mark David
Appointed Date: 14 August 2015
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 30 September 2015
Director
UNM INVESTMENTS LIMITED
Appointed Date: 14 August 2015

Resigned Directors

Secretary
BERNSTEIN, Michael
Resigned: 14 August 2015
Appointed Date: 09 October 2012
Secretary
EHARDT, Thomas, Assistant Secretary
Resigned: 18 December 2014
Appointed Date: 17 April 2013
Secretary
HARTWICK, Adele, Assistant Secretary
Resigned: 18 December 2014
Appointed Date: 17 April 2013
Secretary
HEWINS, Ward
Resigned: 09 October 2012
Appointed Date: 12 September 2006
Secretary
MONTGOMERY, David
Resigned: 11 September 2006
Appointed Date: 30 December 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 03 December 1996
Director
AGUIRRE, Alvaro
Resigned: 18 December 2014
Appointed Date: 28 July 2011
59 years old
Director
ALIC, James
Resigned: 31 May 2007
Appointed Date: 30 December 1996
82 years old
Director
ALPERT, Theodore Saul
Resigned: 08 December 2009
Appointed Date: 25 October 2006
69 years old
Director
BENSON, Todd
Resigned: 09 December 2010
Appointed Date: 08 December 2009
60 years old
Director
CREEDON, Lindsay
Resigned: 07 June 2013
Appointed Date: 09 December 2010
48 years old
Director
GALLOWAY, Scott
Resigned: 28 April 2011
Appointed Date: 08 December 2009
61 years old
Director
HARTWICK, Adele
Resigned: 29 October 2007
Appointed Date: 30 December 1996
73 years old
Director
KRAKOFF, Robert
Resigned: 31 July 2004
Appointed Date: 30 December 1996
90 years old
Director
LOGGIA, Joseph
Resigned: 01 January 2016
Appointed Date: 12 May 2004
66 years old
Director
MATHEWSON, Christopher
Resigned: 18 December 2014
Appointed Date: 07 June 2013
43 years old
Director
MONTGOMERY, David
Resigned: 11 September 2006
Appointed Date: 30 December 1996
68 years old
Director
O'BRIEN, Shelbie
Resigned: 23 January 2009
Appointed Date: 06 December 2007
70 years old
Director
RUSSELL, Christopher John
Resigned: 18 December 2014
Appointed Date: 31 May 2007
60 years old
Director
SCHALL, Darryl
Resigned: 18 December 2014
Appointed Date: 08 December 2009
65 years old
Director
STEVENSON, Jeffrey Taylor
Resigned: 18 December 2014
Appointed Date: 08 December 2009
65 years old
Director
TAUBER, Charles
Resigned: 18 December 2014
Appointed Date: 07 June 2013
54 years old
Director
TROELLER, Scott J
Resigned: 27 April 2012
Appointed Date: 31 May 2007
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 December 1996
Appointed Date: 03 December 1996

ADVANSTAR COMMUNICATIONS (U.K.) LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Director's details changed for Christopher John Light on 1 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Termination of appointment of Joseph Loggia as a director on 1 January 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,002
...
... and 117 more events
06 Jan 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1997
£ nc 1000/200001 30/12/96
23 Dec 1996
Company name changed algochip LIMITED\certificate issued on 24/12/96
03 Dec 1996
Incorporation

ADVANSTAR COMMUNICATIONS (U.K.) LIMITED Charges

23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: £13,218.75.

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