SEATRADE COMMUNICATIONS LIMITED
LONDON CITY PRESS LIMITED

Hellopages » Greater London » Southwark » SE1 8BF
Company number 00495334
Status Active
Incorporation Date 11 May 1951
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alex James Simm as a director on 4 March 2016. The most likely internet sites of SEATRADE COMMUNICATIONS LIMITED are www.seatradecommunications.co.uk, and www.seatrade-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. Seatrade Communications Limited is a Private Limited Company. The company registration number is 00495334. Seatrade Communications Limited has been working since 11 May 1951. The present status of the company is Active. The registered address of Seatrade Communications Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. DUCK, Michael is a Director of the company. PARKER, Simon James is a Director of the company. SIMM, Alex James 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 GIBBONS, Martin Bentley has been resigned. Secretary GIBBONS, Martin Bentley has been resigned. Secretary HAYMAN, Joanna has been resigned. Secretary RAY, Zoe has been resigned. Secretary RAY, Zoe has been resigned. Director BOND, Mary Ellen has been resigned. Director CALLAGHAN, Andrew William has been resigned. Director ENEFER, Leslie Charles has been resigned. Director GIBBONS, Martin Bentley has been resigned. Director GIBBONS, Martin Bentley has been resigned. Director HAYMAN, Christopher Wilmot Arden has been resigned. Director HAYMAN, Joanna has been resigned. Director KERR, Richard James has been resigned. Director MIDDLETON, Vanessa Lynn has been resigned. Director NASH, Anthony Frederick has been resigned. Director VOKOS, Themistocles has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 31 July 2014
Director
DUCK, Michael
Appointed Date: 31 July 2014
69 years old
Director
PARKER, Simon James
Appointed Date: 31 July 2014
59 years old
Director
SIMM, Alex James
Appointed Date: 04 March 2016
47 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 31 July 2014
Director
UNM INVESTMENTS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
GIBBONS, Martin Bentley
Resigned: 01 March 2009
Appointed Date: 31 March 1999
Secretary
GIBBONS, Martin Bentley
Resigned: 01 March 1995
Secretary
HAYMAN, Joanna
Resigned: 31 March 1999
Appointed Date: 01 March 1995
Secretary
RAY, Zoe
Resigned: 31 July 2014
Appointed Date: 22 January 2014
Secretary
RAY, Zoe
Resigned: 22 January 2014
Appointed Date: 01 March 2009
Director
BOND, Mary Ellen
Resigned: 31 July 2014
Appointed Date: 10 December 2001
66 years old
Director
CALLAGHAN, Andrew William
Resigned: 08 December 2013
Appointed Date: 10 December 2001
66 years old
Director
ENEFER, Leslie Charles
Resigned: 31 July 2014
Appointed Date: 31 March 1999
80 years old
Director
GIBBONS, Martin Bentley
Resigned: 31 July 2014
Appointed Date: 31 March 1999
77 years old
Director
GIBBONS, Martin Bentley
Resigned: 01 March 1995
77 years old
Director
HAYMAN, Christopher Wilmot Arden
Resigned: 31 July 2014
78 years old
Director
HAYMAN, Joanna
Resigned: 31 March 1999
Appointed Date: 01 March 1995
80 years old
Director
KERR, Richard James
Resigned: 04 March 2016
Appointed Date: 31 July 2014
52 years old
Director
MIDDLETON, Vanessa Lynn
Resigned: 31 July 2014
Appointed Date: 10 December 2001
71 years old
Director
NASH, Anthony Frederick
Resigned: 01 March 1995
95 years old
Director
VOKOS, Themistocles
Resigned: 07 January 1994
86 years old

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SEATRADE COMMUNICATIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mr Alex James Simm as a director on 4 March 2016
07 Mar 2016
Termination of appointment of Richard James Kerr as a director on 4 March 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
...
... and 119 more events
14 Jul 1973
Increase in nominal capital
19 Nov 1969
Company name changed\certificate issued on 19/11/69
16 Mar 1963
Increase in nominal capital
17 Jun 1952
Increase in nominal capital
11 May 1951
Incorporation

SEATRADE COMMUNICATIONS LIMITED Charges

16 July 1985
Guarantee & debenture
Delivered: 23 July 1985
Status: Satisfied on 1 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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