CEDAR COMMUNICATIONS LIMITED
LONDON PREMIER MEDIA PARTNERS LIMITED PREMIER MAGAZINES LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 02709621
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
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 seventy-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CEDAR COMMUNICATIONS LIMITED are www.cedarcommunications.co.uk, and www.cedar-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Communications Limited is a Private Limited Company. The company registration number is 02709621. Cedar Communications Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Cedar Communications Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BROADBENT, Clare Elisabeth is a Director of the company. BYRNES, John James is a Director of the company. MOFFETT, Jane is a Director of the company. Secretary BRAY, Sally Ann has been resigned. Secretary EASTON, Simon Edward has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary PORT, Ian Michael has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Director ADDISON, James Andrew has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director BIRKIN, Michael John has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director CURRAN, Brian William has been resigned. Director DALY, Justine has been resigned. Director DAVEY, Daniel Jonathan has been resigned. Director DAVIS, William has been resigned. Director EASTON, Simon Edward has been resigned. Director FERNANDO, David Alan has been resigned. Director GRAINGER, Keith Ian has been resigned. Director HUMPHREYS, Terence William has been resigned. Director JONES, Mark Stuart has been resigned. Director JONES, Peter Ivan has been resigned. Director PAE, Steven Leslie has been resigned. Director PENNEY, Jeanette Elizabeth has been resigned. Director POTTER, Michael Nicholas has been resigned. Director PURCELL, Stuart John has been resigned. Director RASTELLI, Giuliano has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director WALLER, Jonathan Craig has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 31 July 2003
Director
BROADBENT, Clare Elisabeth
Appointed Date: 01 January 1996
59 years old
Director
BYRNES, John James
Appointed Date: 06 July 2007
62 years old
Director
MOFFETT, Jane
Appointed Date: 01 July 2006
59 years old

Resigned Directors

Secretary
BRAY, Sally Ann
Resigned: 30 November 2001
Appointed Date: 30 March 2000
Secretary
EASTON, Simon Edward
Resigned: 09 May 1994
Appointed Date: 26 May 1992
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 26 May 1992
Appointed Date: 24 April 1992
Secretary
PORT, Ian Michael
Resigned: 31 July 2003
Appointed Date: 30 November 2001
Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 09 May 1994
Director
ADDISON, James Andrew
Resigned: 27 November 2001
Appointed Date: 01 June 1995
78 years old
Director
BAULK, Michael Robert Gordon
Resigned: 30 April 2008
Appointed Date: 01 July 2006
82 years old
Director
BAULK, Michael Robert Gordon
Resigned: 30 June 2006
Appointed Date: 11 February 2005
82 years old
Director
BAULK, Michael Robert Gordon
Resigned: 24 October 2003
Appointed Date: 30 November 2001
82 years old
Director
BIRKIN, Michael John
Resigned: 01 October 1999
Appointed Date: 01 June 1995
67 years old
Director
CUMMINGS, Ian Charles
Resigned: 31 July 1998
Appointed Date: 04 May 1994
73 years old
Director
CURRAN, Brian William
Resigned: 10 June 2002
Appointed Date: 01 August 1998
68 years old
Director
DALY, Justine
Resigned: 31 August 2010
Appointed Date: 01 July 2006
55 years old
Director
DAVEY, Daniel Jonathan
Resigned: 16 July 2010
Appointed Date: 01 July 2008
52 years old
Director
DAVIS, William
Resigned: 30 September 1999
Appointed Date: 15 May 1992
92 years old
Director
EASTON, Simon Edward
Resigned: 30 April 2002
Appointed Date: 09 May 1994
70 years old
Director
FERNANDO, David Alan
Resigned: 31 October 1999
Appointed Date: 01 January 1998
64 years old
Director
GRAINGER, Keith Ian
Resigned: 24 October 2003
Appointed Date: 30 November 2001
67 years old
Director
HUMPHREYS, Terence William
Resigned: 04 May 1994
Appointed Date: 26 May 1992
76 years old
Director
JONES, Mark Stuart
Resigned: 31 August 2010
Appointed Date: 01 July 2006
65 years old
Director
JONES, Peter Ivan
Resigned: 31 May 1995
Appointed Date: 02 November 1993
83 years old
Director
PAE, Steven Leslie
Resigned: 02 November 1993
Appointed Date: 26 May 1992
72 years old
Director
PENNEY, Jeanette Elizabeth
Resigned: 24 October 2003
Appointed Date: 30 November 2001
73 years old
Director
POTTER, Michael Nicholas
Resigned: 01 July 2003
Appointed Date: 30 November 2001
76 years old
Director
PURCELL, Stuart John
Resigned: 31 August 2010
Appointed Date: 01 July 2006
60 years old
Director
RASTELLI, Giuliano
Resigned: 12 August 2005
Appointed Date: 30 November 2001
63 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 15 May 1992
Appointed Date: 24 April 1992
69 years old
Director
WALLER, Jonathan Craig
Resigned: 03 October 2001
Appointed Date: 26 May 1992
69 years old
Director
WREFORD, Anthony William
Resigned: 31 December 2008
Appointed Date: 01 October 1999
73 years old

Persons With Significant Control

Das Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR COMMUNICATIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 161 more events
20 May 1992
Director resigned;new director appointed
20 May 1992
Memorandum and Articles of Association
20 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1992
Company name changed goulditar no.217 LIMITED\certificate issued on 06/05/92
24 Apr 1992
Incorporation

CEDAR COMMUNICATIONS LIMITED Charges

7 April 1993
Mortgage debenture
Delivered: 14 April 1993
Status: Satisfied on 13 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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