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CAR DESIGN NEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Design News Limited. The company was founded 19 years ago and was given the registration number 05234617. The firm's registered office is in LONDON. You can find them at 401 King Street, Hammersmith, London, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:CAR DESIGN NEWS LIMITED
Company Number:05234617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:401 King Street, Hammersmith, London, W6 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hultschiner Strasse, Munchen, Germany,

Director31 January 2017Active
Suddeutscher Verlag Gmbh, 8 Hultschiner Strasse, Munchen, Germany, DE 81677

Director14 December 2021Active
22 Welbeck Court, Addison Bridge Place, London, W14 8XW

Secretary17 September 2004Active
401, King Street, Hammersmith, London, England, W6 9NJ

Secretary19 September 2008Active
401, King Street, Hammersmith, London, W6 9NJ

Secretary28 February 2019Active
97b Warwick Road, London, SW5 9EZ

Secretary30 March 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 September 2004Active
401, King Street, Hammersmith, London, England, W6 9NJ

Director19 September 2008Active
6 Lawrence Fields, Steeple Aston, OX25 4SX

Director20 January 2005Active
4 Winchmore Drive, Cambridge, CB2 2LW

Director20 January 2005Active
1, Justus-Von-Liebig-Strasse, Landsberg Am Lech, Germany,

Director31 January 2017Active
97b Warwick Road, London, SW5 9EZ

Director17 September 2004Active
401, King Street, Hammersmith, London, England, W6 9NJ

Director19 September 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 September 2004Active

People with Significant Control

Ultima Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:401, King Street, London, England, W6 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

Download
2021-12-20Officers

Appoint person director company with name date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Termination secretary company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-02-28Officers

Appoint person secretary company with name date.

Download
2019-02-28Officers

Termination secretary company with name termination date.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-03-03Resolution

Resolution.

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2017-01-31Officers

Termination director company with name termination date.

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2017-01-31Officers

Termination director company with name termination date.

Download
2017-01-31Officers

Appoint person director company with name date.

Download
2017-01-31Officers

Appoint person director company with name date.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download

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