BUSINESS PEOPLE PUBLICATIONS LIMITED

BUSINESS PEOPLE PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBUSINESS PEOPLE PUBLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01861377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS PEOPLE PUBLICATIONS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is BUSINESS PEOPLE PUBLICATIONS LIMITED located?

    Registered Office Address
    The Adelphi
    1-11 John Adam Street
    WC2N 6HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS PEOPLE PUBLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARALPRINT LIMITEDNov 06, 1984Nov 06, 1984

    What are the latest accounts for BUSINESS PEOPLE PUBLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BUSINESS PEOPLE PUBLICATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for BUSINESS PEOPLE PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Cessation of Jonathan Edward Newhouse as a person with significant control on Nov 21, 2016

    1 pagesPSC07

    Confirmation statement made on Nov 03, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Financial Times Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of (The) Conde Nast Publications Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registered office address changed from Vogue House Hanover Square London W1S 1JU to The Adelphi 1-11 John Adam Street London WC2N 6HT on Mar 28, 2024

    1 pagesAD01

    Appointment of Mr Jason Miles as a director on Mar 18, 2024

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sabine Livine Vandenbroucke as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Sabine Livine Vanenbroucke as a secretary on Sep 30, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Sabine Livine Vanenbroucke as a secretary on Jul 06, 2018

    2 pagesAP03

    Who are the officers of BUSINESS PEOPLE PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, James Douglas
    Southwark Bridge
    SE1 9HL London
    Number One
    England
    Director
    Southwark Bridge
    SE1 9HL London
    Number One
    England
    EnglandBritishManagement Accountant176046310001
    MILES, Jason
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    Director
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    United KingdomBritishSvp Markets & Decision Support265581150002
    GARVIN, Michael John Moore
    46 Guildford Road
    SW8 2BU London
    Secretary
    46 Guildford Road
    SW8 2BU London
    British17928880001
    RAYNOR, Pamela Rose
    26 Stormont Road
    N6 4NP London
    Secretary
    26 Stormont Road
    N6 4NP London
    BritishFinance Director51267950001
    SCOTT-BAYFIELD, Penelope Samantha Juliette
    Vogue House
    Hanover Square
    W1S 1JU London
    Secretary
    Vogue House
    Hanover Square
    W1S 1JU London
    241590020001
    VANENBROUCKE, Sabine Livine
    Vogue House
    Hanover Square
    W1S 1JU London
    Secretary
    Vogue House
    Hanover Square
    W1S 1JU London
    248233000001
    BARLOW, Frank
    Pearson Plc
    17th Floor Millbank Tower Millbank
    SW1P 4QZ London
    Director
    Pearson Plc
    17th Floor Millbank Tower Millbank
    SW1P 4QZ London
    BritishDirector17928860002
    BURDETT, Louisa Sachiko
    Strand
    WC2R 0RL London
    80
    England
    Director
    Strand
    WC2R 0RL London
    80
    England
    United KingdomBritishDirector132304580001
    DAVID, Rhys Alun
    234 Kings Road
    SW3 5UA London
    Director
    234 Kings Road
    SW3 5UA London
    BritishManaging Director17928870001
    GARVIN, Michael John Moore
    The Conde Nast Publications Limited Vogue House
    Hanover Square
    W1R 0AD London
    Director
    The Conde Nast Publications Limited Vogue House
    Hanover Square
    W1R 0AD London
    BritishDirector17928880002
    HALL, David James
    33 Cheyne Avenue
    South Woodford
    E18 2DP London
    Director
    33 Cheyne Avenue
    South Woodford
    E18 2DP London
    BritishChartered Accountant9806710001
    HILL, Nicholas
    234 Kings Road
    SW3 5UA London
    Director
    234 Kings Road
    SW3 5UA London
    BritishDirector17928890001
    HILL, Richard Spofforth
    The Conde Nast Publications Limited Vogue House
    Hanover Square
    W1R 0AD London
    Director
    The Conde Nast Publications Limited Vogue House
    Hanover Square
    W1R 0AD London
    BritishDirector17928900002
    MILLER, Alan Charles
    39 Russell Road
    Moor Park
    HA6 2LP Northwood
    Middlesex
    Director
    39 Russell Road
    Moor Park
    HA6 2LP Northwood
    Middlesex
    EnglandBritishDirector9806700005
    NEWHOUSE, Jonathan Edward
    The Conde Nast Publications Limited Vogue House
    Hanover Square
    W1R 0AD London
    Director
    The Conde Nast Publications Limited Vogue House
    Hanover Square
    W1R 0AD London
    UsaDirector35547500001
    O'BRIEN, Cathy Coggins
    Strand
    WC2R 0RL London
    80
    England
    Director
    Strand
    WC2R 0RL London
    80
    England
    EnglandUs CitizenExecutive & Cfo172024900001
    PALMER, David Erroll Prior
    The Financial Times Limited 1 Southwark Bridge
    SE1 9HL London
    Director
    The Financial Times Limited 1 Southwark Bridge
    SE1 9HL London
    BritishDirector67256180002
    PARKES, Christopher
    234 Kings Road
    SW3 5UA London
    Director
    234 Kings Road
    SW3 5UA London
    BritishDirector17928930001
    RAYNOR, Pamela Rose
    26 Stormont Road
    N6 4NP London
    Director
    26 Stormont Road
    N6 4NP London
    United KingdomBritishFinance Director51267950001
    ROGALY, Henry Joseph
    The Financial Times Limited 1 Southwark Bridge
    SE1 9HL London
    Director
    The Financial Times Limited 1 Southwark Bridge
    SE1 9HL London
    BritishDirector48987670001
    SALEM, Daniel
    The Conde Nast Publications Ltd
    Vogue House Hanover Square
    W1R 0AD London
    Director
    The Conde Nast Publications Ltd
    Vogue House Hanover Square
    W1R 0AD London
    FrenchChairman35540700001
    VANDENBROUCKE, Sabine Livine
    Vogue House
    Hanover Square
    W1S 1JU London
    Director
    Vogue House
    Hanover Square
    W1S 1JU London
    EnglandBelgian,BritishChief Operating Officer122930860001

    Who are the persons with significant control of BUSINESS PEOPLE PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Edward Newhouse
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    Nov 21, 2016
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    Apr 06, 2016
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00226900
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Friday Street
    EC4M 9BT London
    Bracken House
    United Kingdom
    Apr 06, 2016
    1 Friday Street
    EC4M 9BT London
    Bracken House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00879531
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BUSINESS PEOPLE PUBLICATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016Nov 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0