PRESS ACQUISITIONS LIMITED
Overview
| Company Name | PRESS ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05098596 |
| 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 PRESS ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRESS ACQUISITIONS LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road SW1W 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESS ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Apr 08, 2004 | Apr 08, 2004 |
What are the latest accounts for PRESS ACQUISITIONS 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 29, 2024 |
What is the status of the latest confirmation statement for PRESS ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for PRESS ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 29, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 050985960002, created on Sep 29, 2024 | 10 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London SW1W 0DT on Nov 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of Robert Michael Mctighe as a director on Jul 14, 2023 | 3 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Neal as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Stephen Hamilton Welch as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Boudewijn Clemens Wentink as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 02, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Leslie Peters on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Myles Barclay on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of PRESS ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCTIGHE, Robert Michael | Director | Buckingham Palace Road SW1W 0DT London 111 England | United Kingdom | British | 311980580001 | |||||
| WELCH, Stephen Hamilton | Director | St. George Street 2nd Floor W1S 1FE London 14 United Kingdom | England | Australian | 310173530001 | |||||
| WENTINK, Boudewijn Clemens | Director | St. George Street 2nd Floor W1S 1FE London 14 United Kingdom | United Kingdom | Dutch | 228799970001 | |||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| BARCLAY, Aidan Stuart | Director | 14 St George Street W1S 1FE London 2nd Floor | England | British | 7355000005 | |||||
| BARCLAY, Howard Myles | Director | 14 St George Street W1S 1FE London 2nd Floor | England | British | 98347040003 | |||||
| MOWATT, Rigel Kent | Director | 14 St George Street W1S 1FE London 2nd Floor | England | British | 7922730001 | |||||
| NEAL, Richard John | Director | 14 St George Street W1S 1FE London 2nd Floor | United Kingdom | British | 259951560001 | |||||
| PETERS, Philip Leslie | Director | 14 St George Street W1S 1FE London 2nd Floor | England | British | 125281170003 | |||||
| SEAL, Michael | Director | 14 St George Street W1S 1FE London 2nd Floor | England | British | 4991060012 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
What are the latest statements on persons with significant control for PRESS ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | 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