Company number 08215560
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Dean Willson as a director on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KINGS CROSS NEWSAGENTS LIMITED are www.kingscrossnewsagents.co.uk, and www.kings-cross-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Kings Cross Newsagents Limited is a Private Limited Company.
The company registration number is 08215560. Kings Cross Newsagents Limited has been working since 14 September 2012.
The present status of the company is Active. The registered address of Kings Cross Newsagents Limited is 109 Gloucester Place London W1u 6jw. The company`s financial liabilities are £13.43k. It is £-17.6k against last year. And the total assets are £21.05k, which is £-28.2k against last year. O'REGAN, Eugene is a Director of the company. STEPHENSON, Andrew is a Director of the company. Director O'REGAN, Eugene has been resigned. Director STEPHENSON, Andrew has been resigned. Director WILLSON, Dean has been resigned. The company operates in "News agency activities".
kings cross newsagents Key Finiance
LIABILITIES
£13.43k
-57%
CASH
n/a
TOTAL ASSETS
£21.05k
-58%
All Financial Figures
Current Directors
Resigned Directors
Director
O'REGAN, Eugene
Resigned: 29 May 2013
Appointed Date: 14 September 2012
65 years old
Director
WILLSON, Dean
Resigned: 31 August 2016
Appointed Date: 14 September 2012
61 years old
Persons With Significant Control
Mr Eugene O'Regan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephenson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGS CROSS NEWSAGENTS LIMITED Events
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Sep 2016
Termination of appointment of Dean Willson as a director on 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 10 more events
03 Jun 2013
Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 3 June 2013
29 May 2013
Company name changed kings cross news LTD\certificate issued on 29/05/13
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RES15 ‐
Change company name resolution on 2013-01-29
29 May 2013
Change of name with request to seek comments from relevant body
29 May 2013
Change of name notice
14 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted