HISTORIC NEWSPAPERS LIMITED
Overview
| Company Name | HISTORIC NEWSPAPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05182542 |
| 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 HISTORIC NEWSPAPERS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Archives activities (91012) / Arts, entertainment and recreation
Where is HISTORIC NEWSPAPERS LIMITED located?
| Registered Office Address | 21 Brownlow Mews WC1N 2LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HISTORIC NEWSPAPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 93 LIMITED | Jul 19, 2004 | Jul 19, 2004 |
What are the latest accounts for HISTORIC NEWSPAPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HISTORIC NEWSPAPERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for HISTORIC NEWSPAPERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Registration of charge 051825420003, created on Sep 26, 2023 | 6 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 051825420002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Assaf Moshe Sharabi on Jun 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert George May on Jun 30, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to 21 Brownlow Mews London WC1N 2LD on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Lostmy.Name Ltd as a person with significant control on Jun 30, 2023 | 1 pages | PSC02 | ||||||||||||||
Cessation of Signature Holdco Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Cc Secretaries Limited as a secretary on Jun 30, 2023 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Robert George May as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Assaf Moshe Sharabi as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Victor Richardson as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Hans Stephen Corbyn Herbert as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Graham Spindler as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Victor Richardson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of HISTORIC NEWSPAPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CC SECRETARIES LIMITED | Secretary | One Suffolk Way TN13 1YL Sevenoaks 1st Floor England |
| 188831450001 | ||||||||||
| MAY, Robert George | Director | Brownlow Mews WC1N 2LD London 21 England | England | British | Director | 179814500001 | ||||||||
| SHARABI, Assaf Moshe | Director | Brownlow Mews WC1N 2LD London 21 England | England | British | Director | 152029250004 | ||||||||
| CARSON, Roger John | Secretary | Tyndruim Station Road Wigtown DG8 9DZ Newton Stewart Wigtownshire | British | General Manager | 107098810001 | |||||||||
| HERBERT, Michael Hans Stephen Corbyn | Secretary | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | British | Director | 74494400001 | |||||||||
| RICHARDSON, John Victor | Secretary | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | 296944460001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| HERBERT, Michael Hans Stephen Corbyn | Director | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | England | British | Director | 74494400003 | ||||||||
| HODGSON, Richard James | Director | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | England | British | Company Director | 217251380001 | ||||||||
| PEPPER, Richard Michael | Director | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | England | British | Business Executive | 296941860001 | ||||||||
| RICHARDSON, John Victor | Director | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | England | British | Business Executive | 197087350001 | ||||||||
| SPINDLER, Kevin Graham | Director | 3 Elliswick Road AL5 4TP Harpenden Hertfordshire | England | British | Director | 87604430003 | ||||||||
| TUTT, Stephen Brian Reginald | Director | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | England | British | Finance Director | 174717210001 | ||||||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of HISTORIC NEWSPAPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lostmy.Name Ltd | Jun 30, 2023 | Brownlow Mews WC1N 2LD London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Signature Holdco Limited | Apr 06, 2016 | Vaughan Road AL5 4EL Harpenden 23 Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Graham Spindler | Apr 06, 2016 | 23 Vaughan Road AL5 4EL Harpenden Signature House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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