INVESTOR PUBLISHING LIMITED
LONDON HEALTHINVESTOR LIMITED

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Company number 05001896
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address NEXUS MANAGEMENT SERVICES LIMITED, 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 050018960005, created on 1 March 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of INVESTOR PUBLISHING LIMITED are www.investorpublishing.co.uk, and www.investor-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investor Publishing Limited is a Private Limited Company. The company registration number is 05001896. Investor Publishing Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Investor Publishing Limited is Nexus Management Services Limited 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. BAXTER, Vernon George is a Director of the company. HYMAN, Harry Abraham is a Director of the company. KELLY, Bernard Noel David is a Director of the company. KRAMER, Clinton David is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEAUMONT, Alexander has been resigned. Director JONES, Mark Alexander has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 22 December 2003
Director
BAXTER, Vernon George
Appointed Date: 04 December 2014
41 years old
Director
HYMAN, Harry Abraham
Appointed Date: 22 December 2003
69 years old
Director
KELLY, Bernard Noel David
Appointed Date: 22 December 2003
95 years old
Director
KRAMER, Clinton David
Appointed Date: 04 December 2014
48 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 05 April 2011
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
BEAUMONT, Alexander
Resigned: 03 September 2010
Appointed Date: 18 June 2008
48 years old
Director
JONES, Mark Alexander
Resigned: 21 September 2012
Appointed Date: 02 May 2011
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Nexus Tradeco Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

INVESTOR PUBLISHING LIMITED Events

01 Mar 2017
Registration of charge 050018960005, created on 1 March 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 760,001
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
14 Feb 2004
New director appointed
14 Feb 2004
Registered office changed on 14/02/04 from: alexandra house alexandra terrace guildford GU1 3DA
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
22 Dec 2003
Incorporation

INVESTOR PUBLISHING LIMITED Charges

1 March 2017
Charge code 0500 1896 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 March 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present of…
14 June 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 27 april 2004 and
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 April 2004
An omnibus guarantee and set-off agreement
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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