ST. CLEMENTS PRESS (1988) LIMITED
Overview
| Company Name | ST. CLEMENTS PRESS (1988) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02174119 |
| 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 ST. CLEMENTS PRESS (1988) LIMITED?
- Printing of newspapers (18110) / Manufacturing
Where is ST. CLEMENTS PRESS (1988) LIMITED located?
| Registered Office Address | Bracken House 1 Friday Street EC4M 9BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. CLEMENTS PRESS (1988) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISITRICH LIMITED | Oct 06, 1987 | Oct 06, 1987 |
What are the latest accounts for ST. CLEMENTS PRESS (1988) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. CLEMENTS PRESS (1988) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ST. CLEMENTS PRESS (1988) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Financial Times Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Janet Ann White as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Slaughter as a director on May 06, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr James Douglas Lund on Oct 12, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Director's details changed for Mr James Douglas Lund on Jun 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on May 01, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mark Agnew as a secretary on Sep 19, 2016 | 2 pages | AP03 | ||
Who are the officers of ST. CLEMENTS PRESS (1988) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Mark | Secretary | 1 Friday Street EC4M 9BT London Bracken House England | 233426500001 | |||||||
| FORTESCUE, Alison Mary | Secretary | 1 Friday Street EC4M 9BT London Bracken House England | British | 74955570002 | ||||||
| LUND, James Douglas | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 176046310003 | |||||
| WHITE, Janet Ann | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 276568750001 | |||||
| BLACKNELL, David | Secretary | 62 Kenwood Drive BR3 6QY Beckenham Kent | British | 7332320001 | ||||||
| BOSSEY, Kelvin Charles | Secretary | 57 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 12989220001 | ||||||
| CREASEY, Martin Wright | Secretary | 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey | British | 53955100001 | ||||||
| DAW, Andrew Mark | Secretary | 51 Micawber Way Newlands Spring CM1 4UE Chelmsford | British | 47117350001 | ||||||
| LEACH, Graham | Secretary | Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey | British | 55922930001 | ||||||
| CREASEY, Martin Wright | Director | 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey | British | 53955100001 | ||||||
| FLEUROT, Olivier Henri | Director | 44 Thurloe Square SW7 2SR London | French | 62394760002 | ||||||
| HILL, Stephen Guy | Director | 23 Parkfields SW15 6NH Putney London | British | 98059490001 | ||||||
| HUGHES, Benjamin Mark | Director | Number One Southwark Bridge SE1 9HL London | England | British | 56899960002 | |||||
| LEACH, Graham | Director | Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey | British | 55922930001 | ||||||
| LEISHMAN, Richard Stuart | Director | 52 Putney Park Lane SW15 5HQ London | United Kingdom | British | 53951100001 | |||||
| LEONARD, Zachary Roger | Director | 29 Saint Pauls Place Islington N1 2QG London | United Kingdom | American | 66392010002 | |||||
| MCCLEAN, Richard Arthur Francis | Director | Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey | England | British | 46516340001 | |||||
| MILLER, Alan Charles | Director | 39 Russell Road Moor Park HA6 2LP Northwood Middlesex | England | British | 9806700005 | |||||
| MILLS, Peter George Ava | Director | 4 Mimram Close Whitwell Hitchin Hertfordshire | British | 9959310001 | ||||||
| O'DONNELL, Owen Francis | Director | 7 Wood Drive BR7 5EU Chislehurst Kent | British | 67462970001 | ||||||
| RIDDING, John Joseph | Director | Number One Southwark Bridge SE1 9HL London | United Kingdom | British | 166272590001 | |||||
| RUBIN, Mark Elliot | Director | 9 The Heath WD7 7DF Radlett Hertfordshire | United Kingdom | British | 95475630001 | |||||
| SLAUGHTER, Peter Charles | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 170364060001 | |||||
| STOPPIELLO, Giovanni | Director | Number One Southwark Bridge SE1 9HL London | England | British | 105330200002 |
Who are the persons with significant control of ST. CLEMENTS PRESS (1988) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Financial Times Limited | Apr 06, 2016 | 1 Friday Street EC4M 9BT London Bracken House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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