THE WEEK LIMITED

Overview

Company Name	THE WEEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02998743
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1994
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WEEK LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is THE WEEK LIMITED located?

Registered Office Address	Quay House The Ambury BA1 1UA Bath England
Undeliverable Registered Office Address	No

What were the previous names of THE WEEK LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (298) LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for THE WEEK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for THE WEEK LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 16, 2024	Application to strike the company off the register	2 pages	DS01

Dec 20, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Appointment of Mr Oliver James Foster as a director on May 30, 2023	2 pages	AP01

May 24, 2023	legacy	1 pages	AGREEMENT2

May 24, 2023	legacy	3 pages	GUARANTEE2

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Apr 14, 2023	Appointment of Mr David John Bateson as a secretary on Mar 31, 2023	2 pages	AP03

Apr 14, 2023	Appointment of Mr David John Bateson as a director on Mar 31, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023	1 pages	TM01

Jan 05, 2023	Appointment of Robert William Tompkins as a director on Dec 18, 2022	2 pages	AP01

Dec 21, 2022	Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022	1 pages	AA01

Dec 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Dec 07, 2022	legacy	60 pages	PARENT_ACC

Dec 07, 2022	legacy	1 pages	AGREEMENT2

Dec 07, 2022	legacy	3 pages	GUARANTEE2

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	3 pages	GUARANTEE2

Apr 20, 2022	Director's details changed for Mrs Penelope Anne Ladkin-Brand on Apr 20, 2022	2 pages	CH01

Mar 29, 2022	Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to Quay House the Ambury Bath BA1 1UA on Mar 29, 2022	1 pages	AD01

Feb 24, 2022	Change of details for Dennis Publishing Limited as a person with significant control on Feb 24, 2022	2 pages	PSC05

Feb 23, 2022	Change of details for Dennis Publishing Limited as a person with significant control on Feb 23, 2022	2 pages	PSC05

Feb 22, 2022	Director's details changed for Mrs Zillah Ellen Byng-Thorne on Feb 17, 2022	2 pages	CH01

View All Filings

Who are the officers of THE WEEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John The Ambury BA1 1UA Bath Quay House England	Mar 31, 2023		Secretary	The Ambury BA1 1UA Bath Quay House England				307919740001
BATESON, David John The Ambury BA1 1UA Bath Quay House England	Mar 31, 2023		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1963-10	259939150001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House England	May 30, 2023		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1983-9	280151610001
LADKIN-BRAND, Penelope Anne The Ambury BA1 1UA Bath Quay House England	Nov 01, 2021		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1977-11	288978380002
TOMPKINS, Robert William The Ambury BA1 1UA Bath Quay House England	Dec 18, 2022		Director	The Ambury BA1 1UA Bath Quay House England	England	British	1978-2	303888570001
CONNELL, Jolyon Christopher Neil Spye Arch House Spye Park Lacock SN15 2PR Chippenham Wiltshire	Feb 15, 1995	Jun 30, 1998	Secretary	Spye Arch House Spye Park Lacock SN15 2PR Chippenham Wiltshire		British		46830420002
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Aug 07, 1998	Jul 01, 2016	Secretary	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent		British,New Zealander		7421560001
REYNOLDS, Brett Wilson Alfred Place WC1E 7DP London 31 - 32 England	Jul 18, 2016	Sep 30, 2019	Secretary	Alfred Place WC1E 7DP London 31 - 32 England				210702440001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Dec 06, 1994	Feb 15, 1995	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
ADDISON, Rachel Bernadette Alfred Place WC1E 7DP London 31 - 32 England	Oct 01, 2021	Oct 31, 2021	Director	Alfred Place WC1E 7DP London 31 - 32 England	United Kingdom	British	1970-5	250816460001
BYNG-THORNE, Zillah Ellen The Ambury BA1 1UA Bath Quay House England	Oct 01, 2021	Mar 31, 2023	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1974-11	182681640004
CONNELL, Alexandra Victoria Caroline Anne, Lady Spye Arch House Spye Park Lacock SN15 2PR Chippenham Wiltshire	Feb 15, 1995	Dec 14, 1995	Director	Spye Arch House Spye Park Lacock SN15 2PR Chippenham Wiltshire		British	1955-7	46830400001
CONNELL, Jolyon Christopher Neil Spye Arch House Spye Park Lacock SN15 2PR Chippenham Wiltshire	Feb 15, 1995	Jun 07, 2019	Director	Spye Arch House Spye Park Lacock SN15 2PR Chippenham Wiltshire	United Kingdom	British	1952-5	46830420002
DAVIS, Jonathan Grainger Dusser 113 Cumnor Hill OX2 9JA Oxford Oxfordshire	Dec 01, 1995	Jun 30, 1998	Director	113 Cumnor Hill OX2 9JA Oxford Oxfordshire		British	1954-2	56226220001
DENNIS, Felix The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire	Nov 02, 2005	Jun 22, 2014	Director	The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire	United Kingdom	British	1947-5	18597710001
KERR, Richard James Alfred Place WC1E 7DP London 31 - 32 England	Jul 21, 2020	Oct 01, 2021	Director	Alfred Place WC1E 7DP London 31 - 32 England	England	British	1974-1	118897360002
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Dec 01, 1995	Jul 01, 2016	Director	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	England	British,New Zealander	1955-3	7421560001
O'CONNOR, Kerin James Cleveland Square W2 6DG London 17f London United Kingdom	Oct 31, 2011	Jul 21, 2020	Director	Cleveland Square W2 6DG London 17f London United Kingdom	United Kingdom	British	1971-2	128740150001
O'GRADY, Jeremy Robert 32 Addison Avenue W11 4QR London	Dec 01, 1995	Jul 21, 2020	Director	32 Addison Avenue W11 4QR London	United Kingdom	British	1953-7	46830440001
RAMSAY, Alistair John Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Jan 01, 1998	Nov 02, 2005	Director	Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Uk	British	1961-2	83921230001
REYNOLDS, Brett Wilson 12 Woodside Avenue KT12 5LG Hersham Surrey	May 27, 2005	Sep 30, 2019	Director	12 Woodside Avenue KT12 5LG Hersham Surrey	England	British,New Zealander	1970-1	108483730001
TYE, James Alexander 15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	Jan 01, 2006	Dec 31, 2021	Director	15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	England	British	1969-2	110121090002
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Dec 06, 1994	Feb 15, 1995	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Dec 06, 1994	Feb 15, 1995	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WEEK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dennis Publishing Limited

Apr 06, 2016

The Ambury

BA1 1UA Bath

Quay House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01138891

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE WEEK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 02, 2018 Delivered On Nov 08, 2018	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Trustee
	Transactions Nov 08, 2018Registration of a charge (MR01) Oct 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 07, 2014 Delivered On May 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 2014Registration of a charge (MR01) Dec 21, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 07, 2003 Delivered On May 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £38,500 and all other sums deposited. See the mortgage charge document for full details.
	Persons Entitled Jadore International Limited
	Transactions May 12, 2003Registration of a charge (395) Jul 18, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 21, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Republic Bank (UK) Limited
	Transactions May 29, 2002Registration of a charge (395) Jun 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 1995 Delivered On Dec 06, 1995	Satisfied	Amount secured £235,000 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking property and assets including goodwill copyright patents book debts uncalled capital.
	Persons Entitled Felix Dennis
	Transactions Dec 06, 1995Registration of a charge (395) Jul 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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