WEBSTERS MULTIMEDIA PUBLISHERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1UN

Company number 01991817
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address FLOOR 2B, LANCASTER HOUSE, 38-40 SOUTHWARK STREET, LONDON, SE1 1UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of WEBSTERS MULTIMEDIA PUBLISHERS LIMITED are www.webstersmultimediapublishers.co.uk, and www.websters-multimedia-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Websters Multimedia Publishers Limited is a Private Limited Company. The company registration number is 01991817. Websters Multimedia Publishers Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of Websters Multimedia Publishers Limited is Floor 2b Lancaster House 38 40 Southwark Street London Se1 1un. . WEBSTER, Adrian Edward Eden is a Director of the company. WEBSTER, Susannah Mary is a Director of the company. Secretary BAKER, Lionel has been resigned. Secretary CURTIS, Leslie Anthony Joseph has been resigned. Secretary FENNELL, Alan Edward has been resigned. Secretary MACKAY MILLER, Robert Bruce has been resigned. Secretary WEBSTER, Adrian Edward Eden has been resigned. Director BARBANNEAU, Jean Luc has been resigned. Director FENNELL, Alan Edward has been resigned. Director SKINNER, David Jonathan William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEBSTER, Adrian Edward Eden

75 years old
Director
WEBSTER, Susannah Mary

76 years old

Resigned Directors

Secretary
BAKER, Lionel
Resigned: 24 March 1995
Secretary
CURTIS, Leslie Anthony Joseph
Resigned: 30 November 1997
Appointed Date: 01 November 1997
Secretary
FENNELL, Alan Edward
Resigned: 19 May 2009
Appointed Date: 16 February 1998
Secretary
MACKAY MILLER, Robert Bruce
Resigned: 31 October 1997
Appointed Date: 24 March 1995
Secretary
WEBSTER, Adrian Edward Eden
Resigned: 16 February 1998
Appointed Date: 30 November 1997
Director
BARBANNEAU, Jean Luc
Resigned: 17 July 2009
Appointed Date: 13 June 2006
76 years old
Director
FENNELL, Alan Edward
Resigned: 17 July 2009
Appointed Date: 13 June 2006
67 years old
Director
SKINNER, David Jonathan William
Resigned: 17 July 2009
Appointed Date: 13 June 2006
72 years old

Persons With Significant Control

Mr Adrian Edward Eden Webster
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Mary Webster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBSTERS MULTIMEDIA PUBLISHERS LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 76 more events
18 Apr 1989
Return made up to 31/12/88; full list of members
27 Feb 1989
Registered office changed on 27/02/89 from: 5 praed street london W2 1NJ
21 Oct 1988
Return made up to 31/12/87; full list of members
07 Jul 1988
Return made up to 31/12/86; full list of members
04 Dec 1986
Company name changed agw business traveller's guides LIMITED\certificate issued on 04/12/86

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