Company number 02508387
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 8-10 DRYDEN STREET, COVENT GARDEN, LONDON, WC2E 9NA
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 five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
GBP 20
; Register inspection address has been changed to 15a London Road Maidstone ME16 8LY. The most likely internet sites of SPECIALIST BUSINESS MEDIA LIMITED are www.specialistbusinessmedia.co.uk, and www.specialist-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Business Media Limited is a Private Limited Company.
The company registration number is 02508387. Specialist Business Media Limited has been working since 05 June 1990.
The present status of the company is Active. The registered address of Specialist Business Media Limited is 8 10 Dryden Street Covent Garden London Wc2e 9na. . ROBINS, John Charles is a Secretary of the company. KAYANI, Parvez Akhter is a Director of the company. Secretary COWEY, John Leslie has been resigned. Secretary LADBROOK, Patricia Lenore has been resigned. Director COWEY, John Leslie has been resigned. Director CROZIER, David Edward has been resigned. Director EDMONDS, Kevin has been resigned. Director PLEASANCE, Michael Thomas has been resigned. Director WRIGHT, Douglas Barclay has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Director
EDMONDS, Kevin
Resigned: 14 April 2009
Appointed Date: 01 July 1994
68 years old
SPECIALIST BUSINESS MEDIA LIMITED Events
10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
12 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
12 Aug 2016
Register inspection address has been changed to 15a London Road Maidstone ME16 8LY
25 Jun 2016
Compulsory strike-off action has been discontinued
23 Jun 2016
Accounts for a small company made up to 30 June 2015
...
... and 95 more events
06 Jul 1990
Ad 05/06/90--------- £ si 100@1=100 £ ic 2/102
06 Jul 1990
Accounting reference date notified as 31/05
02 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1990
Registered office changed on 11/06/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jun 1990
Incorporation
9 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
28 May 1999
Legal mortgage
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a datateam house tovil hill maidstone…
15 October 1991
Legal charge
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as unit 1, 27 james st., Maidstone, kent.…
15 October 1991
Legal charge
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Municipal General Insurance LTD.
Description: F/H property k/as unit 1, 27 james st., Maidstone, kent.
8 August 1991
Legal mortgage
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1, 27 james street, maidstone, kent…
8 August 1991
Legal charge
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Municipal General Insurance Limited
Description: F/H property k/a unit 1, james street, maidstone kent.
11 July 1991
Mortgage debenture
Delivered: 1 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…