HORIZON HOUSE PUBLICATIONS LIMITED
LONDON ADTECH BOOK COMPANY LIMITED

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Company number 01031590
Status Active
Incorporation Date 18 November 1971
Company Type Private Limited Company
Address 16 SUSSEX STREET, LONDON, SW1V 4RW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 749.6 . The most likely internet sites of HORIZON HOUSE PUBLICATIONS LIMITED are www.horizonhousepublications.co.uk, and www.horizon-house-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon House Publications Limited is a Private Limited Company. The company registration number is 01031590. Horizon House Publications Limited has been working since 18 November 1971. The present status of the company is Active. The registered address of Horizon House Publications Limited is 16 Sussex Street London Sw1v 4rw. . BAZZY, Jared Michael is a Secretary of the company. BAZZY, Ivar Anderson is a Director of the company. BAZZY, Jared Michael is a Director of the company. BAZZY, William Michael is a Director of the company. ERNST, Christopher is a Director of the company. Secretary EGAN, Joan Bazzy has been resigned. Secretary PARISI, Andrew Anthony has been resigned. Director AYOTTE, Charles has been resigned. Director BAZZY, Salwa has been resigned. Director BAZZY, William has been resigned. Director EGAN, Joan Bazzy has been resigned. Director PARISI, Andrew Anthony has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BAZZY, Jared Michael
Appointed Date: 20 September 2006
Director
BAZZY, Ivar Anderson
Appointed Date: 20 September 2006
55 years old
Director
BAZZY, Jared Michael
Appointed Date: 20 September 2006
53 years old
Director
BAZZY, William Michael

78 years old
Director
ERNST, Christopher
Appointed Date: 01 February 2007
75 years old

Resigned Directors

Secretary
EGAN, Joan Bazzy
Resigned: 20 September 2006
Appointed Date: 10 February 2002
Secretary
PARISI, Andrew Anthony
Resigned: 10 February 2002
Director
AYOTTE, Charles
Resigned: 20 September 2006
Appointed Date: 02 September 2004
82 years old
Director
BAZZY, Salwa
Resigned: 02 November 1998
105 years old
Director
BAZZY, William
Resigned: 06 December 2009
105 years old
Director
EGAN, Joan Bazzy
Resigned: 20 September 2006
Appointed Date: 02 September 2004
76 years old
Director
PARISI, Andrew Anthony
Resigned: 10 February 2002
104 years old

Persons With Significant Control

Director Ivar Anderson Bazzy
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HORIZON HOUSE PUBLICATIONS LIMITED Events

05 Dec 2016
Full accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 749.6
14 Oct 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 749.6
...
... and 96 more events
26 Jan 1987
Full accounts made up to 30 June 1985
10 Sep 1986
Return made up to 23/07/86; full list of members
26 Aug 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
09 Feb 1976
Company name changed\certificate issued on 09/02/76
18 Nov 1971
Incorporation

HORIZON HOUSE PUBLICATIONS LIMITED Charges

2 February 2001
Security agreement
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Citizens Bank of Massachusetts
Description: All of debtor's present and future right title and interest…
10 May 1995
Loan and security agreement
Delivered: 16 May 1995
Status: Satisfied on 15 February 2001
Persons entitled: Shawmut Bank, N.A.
Description: All interest in the collateral. See the mortgage charge…
2 December 1993
Deed of deposit
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Land Securities PLC
Description: The sum of £ 29,692.50.

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