ST. CLEMENTS PRESS (1988) LIMITED

ST. CLEMENTS PRESS (1988) LIMITED

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

    Company NameST. CLEMENTS PRESS (1988) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02174119
    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 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 AddressNo

    What were the previous names of ST. CLEMENTS PRESS (1988) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISITRICH LIMITEDOct 06, 1987Oct 06, 1987

    What are the latest accounts for ST. CLEMENTS PRESS (1988) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST. CLEMENTS PRESS (1988) LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for ST. CLEMENTS PRESS (1988) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Change of details for The Financial Times Limited as a person with significant control on May 01, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Janet Ann White as a director on May 06, 2022

    2 pagesAP01

    Termination of appointment of Peter Charles Slaughter as a director on May 06, 2022

    1 pagesTM01

    Director's details changed for Mr James Douglas Lund on Oct 12, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Director's details changed for Mr James Douglas Lund on Jun 25, 2021

    2 pagesCH01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    5 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    27 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

    Appointment of Mark Agnew as a secretary on Sep 19, 2016

    2 pagesAP03

    Who are the officers of ST. CLEMENTS PRESS (1988) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Mark
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Secretary
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    233426500001
    FORTESCUE, Alison Mary
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Secretary
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    British74955570002
    LUND, James Douglas
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    EnglandBritish176046310003
    WHITE, Janet Ann
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    EnglandBritish276568750001
    BLACKNELL, David
    62 Kenwood Drive
    BR3 6QY Beckenham
    Kent
    Secretary
    62 Kenwood Drive
    BR3 6QY Beckenham
    Kent
    British7332320001
    BOSSEY, Kelvin Charles
    57 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    Secretary
    57 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    British12989220001
    CREASEY, Martin Wright
    30 Anne Boleyns Walk
    Cheam
    SM3 8DF Sutton
    Surrey
    Secretary
    30 Anne Boleyns Walk
    Cheam
    SM3 8DF Sutton
    Surrey
    British53955100001
    DAW, Andrew Mark
    51 Micawber Way
    Newlands Spring
    CM1 4UE Chelmsford
    Secretary
    51 Micawber Way
    Newlands Spring
    CM1 4UE Chelmsford
    British47117350001
    LEACH, Graham
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    Secretary
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    British55922930001
    CREASEY, Martin Wright
    30 Anne Boleyns Walk
    Cheam
    SM3 8DF Sutton
    Surrey
    Director
    30 Anne Boleyns Walk
    Cheam
    SM3 8DF Sutton
    Surrey
    British53955100001
    FLEUROT, Olivier Henri
    44 Thurloe Square
    SW7 2SR London
    Director
    44 Thurloe Square
    SW7 2SR London
    French62394760002
    HILL, Stephen Guy
    23 Parkfields
    SW15 6NH Putney
    London
    Director
    23 Parkfields
    SW15 6NH Putney
    London
    British98059490001
    HUGHES, Benjamin Mark
    Number One
    Southwark Bridge
    SE1 9HL London
    Director
    Number One
    Southwark Bridge
    SE1 9HL London
    EnglandBritish56899960002
    LEACH, Graham
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    Director
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    British55922930001
    LEISHMAN, Richard Stuart
    52 Putney Park Lane
    SW15 5HQ London
    Director
    52 Putney Park Lane
    SW15 5HQ London
    United KingdomBritish53951100001
    LEONARD, Zachary Roger
    29 Saint Pauls Place
    Islington
    N1 2QG London
    Director
    29 Saint Pauls Place
    Islington
    N1 2QG London
    United KingdomAmerican66392010002
    MCCLEAN, Richard Arthur Francis
    Catherinehams Grove Heath
    Ripley
    GU23 6ES Woking
    Surrey
    Director
    Catherinehams Grove Heath
    Ripley
    GU23 6ES Woking
    Surrey
    EnglandBritish46516340001
    MILLER, Alan Charles
    39 Russell Road
    Moor Park
    HA6 2LP Northwood
    Middlesex
    Director
    39 Russell Road
    Moor Park
    HA6 2LP Northwood
    Middlesex
    EnglandBritish9806700005
    MILLS, Peter George Ava
    4 Mimram Close
    Whitwell
    Hitchin
    Hertfordshire
    Director
    4 Mimram Close
    Whitwell
    Hitchin
    Hertfordshire
    British9959310001
    O'DONNELL, Owen Francis
    7 Wood Drive
    BR7 5EU Chislehurst
    Kent
    Director
    7 Wood Drive
    BR7 5EU Chislehurst
    Kent
    British67462970001
    RIDDING, John Joseph
    Number One
    Southwark Bridge
    SE1 9HL London
    Director
    Number One
    Southwark Bridge
    SE1 9HL London
    United KingdomBritish166272590001
    RUBIN, Mark Elliot
    9 The Heath
    WD7 7DF Radlett
    Hertfordshire
    Director
    9 The Heath
    WD7 7DF Radlett
    Hertfordshire
    United KingdomBritish95475630001
    SLAUGHTER, Peter Charles
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    EnglandBritish170364060001
    STOPPIELLO, Giovanni
    Number One
    Southwark Bridge
    SE1 9HL London
    Director
    Number One
    Southwark Bridge
    SE1 9HL London
    EnglandBritish105330200002

    Who are the persons with significant control of ST. CLEMENTS PRESS (1988) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Apr 06, 2016
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1908 To 1917
    Place RegisteredCompanies House
    Registration Number227590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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