BUSINESS PEOPLE PUBLICATIONS LIMITED
Overview
Company Name | BUSINESS PEOPLE PUBLICATIONS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 01861377 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BUSINESS PEOPLE PUBLICATIONS LIMITED?
Company Name | From | Until |
---|---|---|
LARALPRINT LIMITED | Nov 06, 1984 | Nov 06, 1984 |
What are the latest accounts for BUSINESS PEOPLE PUBLICATIONS LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUSINESS PEOPLE PUBLICATIONS LIMITED?
Last Confirmation Statement Made Up To | Nov 03, 2025 |
---|---|
Next Confirmation Statement Due | Nov 17, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 03, 2024 |
Overdue | No |
What are the latest filings for BUSINESS PEOPLE PUBLICATIONS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Cessation of Jonathan Edward Newhouse as a person with significant control on Nov 21, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Financial Times Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of (The) Conde Nast Publications Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
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 pages | AD01 | ||
Appointment of Mr Jason Miles as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sabine Livine Vandenbroucke as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sabine Livine Vanenbroucke as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sabine Livine Vanenbroucke as a secretary on Jul 06, 2018 | 2 pages | AP03 | ||
Who are the officers of BUSINESS PEOPLE PUBLICATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LUND, James Douglas | Director | Southwark Bridge SE1 9HL London Number One England | England | British | Management Accountant | 176046310001 | ||||
MILES, Jason | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | British | Svp Markets & Decision Support | 265581150002 | ||||
GARVIN, Michael John Moore | Secretary | 46 Guildford Road SW8 2BU London | British | 17928880001 | ||||||
RAYNOR, Pamela Rose | Secretary | 26 Stormont Road N6 4NP London | British | Finance Director | 51267950001 | |||||
SCOTT-BAYFIELD, Penelope Samantha Juliette | Secretary | Vogue House Hanover Square W1S 1JU London | 241590020001 | |||||||
VANENBROUCKE, Sabine Livine | Secretary | Vogue House Hanover Square W1S 1JU London | 248233000001 | |||||||
BARLOW, Frank | Director | Pearson Plc 17th Floor Millbank Tower Millbank SW1P 4QZ London | British | Director | 17928860002 | |||||
BURDETT, Louisa Sachiko | Director | Strand WC2R 0RL London 80 England | United Kingdom | British | Director | 132304580001 | ||||
DAVID, Rhys Alun | Director | 234 Kings Road SW3 5UA London | British | Managing Director | 17928870001 | |||||
GARVIN, Michael John Moore | Director | The Conde Nast Publications Limited Vogue House Hanover Square W1R 0AD London | British | Director | 17928880002 | |||||
HALL, David James | Director | 33 Cheyne Avenue South Woodford E18 2DP London | British | Chartered Accountant | 9806710001 | |||||
HILL, Nicholas | Director | 234 Kings Road SW3 5UA London | British | Director | 17928890001 | |||||
HILL, Richard Spofforth | Director | The Conde Nast Publications Limited Vogue House Hanover Square W1R 0AD London | British | Director | 17928900002 | |||||
MILLER, Alan Charles | Director | 39 Russell Road Moor Park HA6 2LP Northwood Middlesex | England | British | Director | 9806700005 | ||||
NEWHOUSE, Jonathan Edward | Director | The Conde Nast Publications Limited Vogue House Hanover Square W1R 0AD London | Usa | Director | 35547500001 | |||||
O'BRIEN, Cathy Coggins | Director | Strand WC2R 0RL London 80 England | England | Us Citizen | Executive & Cfo | 172024900001 | ||||
PALMER, David Erroll Prior | Director | The Financial Times Limited 1 Southwark Bridge SE1 9HL London | British | Director | 67256180002 | |||||
PARKES, Christopher | Director | 234 Kings Road SW3 5UA London | British | Director | 17928930001 | |||||
RAYNOR, Pamela Rose | Director | 26 Stormont Road N6 4NP London | United Kingdom | British | Finance Director | 51267950001 | ||||
ROGALY, Henry Joseph | Director | The Financial Times Limited 1 Southwark Bridge SE1 9HL London | British | Director | 48987670001 | |||||
SALEM, Daniel | Director | The Conde Nast Publications Ltd Vogue House Hanover Square W1R 0AD London | French | Chairman | 35540700001 | |||||
VANDENBROUCKE, Sabine Livine | Director | Vogue House Hanover Square W1S 1JU London | England | Belgian,British | Chief Operating Officer | 122930860001 |
Who are the persons with significant control of BUSINESS PEOPLE PUBLICATIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mr Jonathan Edward Newhouse | 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) Conde Nast Publications Limited | Apr 06, 2016 | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Financial Times Group Limited | Apr 06, 2016 | 1 Friday Street EC4M 9BT London Bracken House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
|
What are the latest statements on persons with significant control for BUSINESS PEOPLE PUBLICATIONS LIMITED?
Notified On | Ceased On | Statement |
---|---|---|
Jul 08, 2016 | Nov 21, 2016 | The 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