FIRST POST NEWSGROUP IPR LIMITED
LONDON CHELTRADING 425 LIMITED

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Company number 05495832
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 3RD FLOOR, 6, KINGLY STREET, LONDON, ENGLAND, W1B 5PF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FIRST POST NEWSGROUP IPR LIMITED are www.firstpostnewsgroupipr.co.uk, and www.first-post-newsgroup-ipr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. First Post Newsgroup Ipr Limited is a Private Limited Company. The company registration number is 05495832. First Post Newsgroup Ipr Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of First Post Newsgroup Ipr Limited is 3rd Floor 6 Kingly Street London England W1b 5pf. . LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Secretary of the company. LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Director of the company. O'CONNOR, Kerin James is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director DENNIS, Felix has been resigned. Director TURNER, Michael Wallace has been resigned. Director WIGMORE SERVICES LLP has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 22 January 2009
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 31 January 2008
70 years old
Director
O'CONNOR, Kerin James
Appointed Date: 31 January 2008
54 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 22 January 2009
Appointed Date: 30 June 2005
Director
DENNIS, Felix
Resigned: 22 June 2014
Appointed Date: 31 January 2008
78 years old
Director
TURNER, Michael Wallace
Resigned: 31 March 2010
Appointed Date: 30 August 2007
65 years old
Director
WIGMORE SERVICES LLP
Resigned: 30 August 2007
Appointed Date: 09 August 2005
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 09 August 2005
Appointed Date: 30 June 2005
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Executors Felix Dennis
Notified on: 22 June 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

FIRST POST NEWSGROUP IPR LIMITED Events

01 Nov 2016
Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
...
... and 35 more events
11 Aug 2005
Director resigned
12 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005
Incorporation

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