THE STYLIST GROUP LIMITED

THE STYLIST GROUP LIMITED

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

    Company NameTHE STYLIST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06246263
    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 THE STYLIST GROUP LIMITED?

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

    Where is THE STYLIST GROUP LIMITED located?

    Registered Office Address
    185 Fleet Street
    EC4A 2HS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE STYLIST GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHORTLIST MEDIA LIMITEDMay 14, 2007May 14, 2007

    What are the latest accounts for THE STYLIST GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE STYLIST GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for THE STYLIST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in part

    1 pagesMR04

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sophie Robinson as a director on Mar 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Owen Wyatt as a director on Apr 10, 2021

    1 pagesTM01

    Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    28 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Lisa Anne Smosarski-Woods as a director on Jan 02, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    28 pagesAA

    Termination of appointment of Philip Gregory Hilton as a director on Sep 10, 2019

    1 pagesTM01

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019

    2 pagesAP03

    Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019

    1 pagesTM02

    Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to 185 Fleet Street London EC4A 2HS on Feb 07, 2019

    1 pagesAD01

    Full accounts made up to Mar 31, 2018

    29 pagesAA

    Termination of appointment of Michael James Soutar as a director on Nov 30, 2018

    1 pagesTM01

    Who are the officers of THE STYLIST GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susannah
    Fleet Street
    EC4A 2HS London
    185
    England
    Secretary
    Fleet Street
    EC4A 2HS London
    185
    England
    256486320001
    DOLPHIN, Ella Wazoo
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    EnglandBritishCeo215654550001
    HALL, Alan Richard Finden
    26 West Side Common
    Wimbledon
    SW19 4UQ London
    Director
    26 West Side Common
    Wimbledon
    SW19 4UQ London
    EnglandBritishBusinessman25274380001
    SMOSARSKI-WOODS, Lisa Anne
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    EnglandBritishEditor-In-Chief266299540001
    DOUGLAS, Irene
    Fleet Street
    EC4A 2HS London
    185
    England
    Secretary
    Fleet Street
    EC4A 2HS London
    185
    England
    195372040001
    EWINGTON, Timothy John
    15 Regency Court
    Queens Road
    LS29 9TE Ilkley
    West Yorkshire
    Secretary
    15 Regency Court
    Queens Road
    LS29 9TE Ilkley
    West Yorkshire
    BritishMedia49921280002
    JOSEPH, David
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    Secretary
    92 Lincoln Road
    PE1 2SN Peterborough
    Jubilee House
    England
    BritishDirector99583300001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    ARCULUS, Thomas David Guy, Sir
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambridgeshire
    Director
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambridgeshire
    United KingdomBritishDirector80344070007
    EWINGTON, Timothy John
    15 Regency Court
    Queens Road
    LS29 9TE Ilkley
    West Yorkshire
    Director
    15 Regency Court
    Queens Road
    LS29 9TE Ilkley
    West Yorkshire
    United KingdomBritishMedia49921280002
    HILTON, Philip Gregory
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambridgeshire
    England
    Director
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambridgeshire
    England
    EnglandBritishCompany Director149154740001
    HILTON, Philip Gregory
    Greenham Road
    N10 1LN London
    59
    Director
    Greenham Road
    N10 1LN London
    59
    EnglandBritishCompany Director149154740001
    LAGRANGE, Pierre Philippe Alexandre
    1 Curzon St
    W1J 5HB London
    Glg Partners
    Uk
    Director
    1 Curzon St
    W1J 5HB London
    Glg Partners
    Uk
    United KingdomBelgianManaging Director68770180002
    MARSDEN, Karl Artis
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambridgeshire
    England
    Director
    Thorpe Road
    PE3 6RU Peterborough
    Greenhill House
    Cambridgeshire
    England
    UkBritishCompany Director185015120001
    MARSDEN, Karl Artis
    Salmonds Grove
    Ingrave Village
    CM12 2RS Brentwood
    1
    Essex
    Director
    Salmonds Grove
    Ingrave Village
    CM12 2RS Brentwood
    1
    Essex
    UkBritishCompany Director185015120001
    MORRIS, Andrew Bernard
    Ruskin Close
    NW11 7AU London
    5
    Director
    Ruskin Close
    NW11 7AU London
    5
    United KingdomBritishCompany Director2464800001
    ROBINSON, Sophie
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    EnglandBritishChief Marketing Officer224524320001
    SMALL, John Cota
    Rock Shelter Road
    10597 Waccabuc
    23
    New York
    Usa
    Director
    Rock Shelter Road
    10597 Waccabuc
    23
    New York
    Usa
    United StatesAmericanAsset Manager209702330001
    SOUTAR, Michael James
    5 Bury Road
    CM16 5ET Epping
    Essex
    Director
    5 Bury Road
    CM16 5ET Epping
    Essex
    EnglandBritishDirector57242710002
    THYKIER, Kris
    27 Connaught Square
    W2 2HL London
    Director
    27 Connaught Square
    W2 2HL London
    EnglandBritishDirector119446110001
    WATSON, Ellis Alan Nicholas
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    ScotlandBritishDirector181650240001
    WYATT, Owen
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    United KingdomBritishManaging Director - Commercial226831700001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of THE STYLIST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dc Thomson & Company Limited
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    Apr 06, 2016
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc005830
    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