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.
Name | : | CAR DESIGN NEWS LIMITED |
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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 | : |
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Registered Address | : | 401 King Street, Hammersmith, London, W6 9NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Hultschiner Strasse, Munchen, Germany, | Director | 31 January 2017 | Active |
Suddeutscher Verlag Gmbh, 8 Hultschiner Strasse, Munchen, Germany, DE 81677 | Director | 14 December 2021 | Active |
22 Welbeck Court, Addison Bridge Place, London, W14 8XW | Secretary | 17 September 2004 | Active |
401, King Street, Hammersmith, London, England, W6 9NJ | Secretary | 19 September 2008 | Active |
401, King Street, Hammersmith, London, W6 9NJ | Secretary | 28 February 2019 | Active |
97b Warwick Road, London, SW5 9EZ | Secretary | 30 March 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 17 September 2004 | Active |
401, King Street, Hammersmith, London, England, W6 9NJ | Director | 19 September 2008 | Active |
6 Lawrence Fields, Steeple Aston, OX25 4SX | Director | 20 January 2005 | Active |
4 Winchmore Drive, Cambridge, CB2 2LW | Director | 20 January 2005 | Active |
1, Justus-Von-Liebig-Strasse, Landsberg Am Lech, Germany, | Director | 31 January 2017 | Active |
97b Warwick Road, London, SW5 9EZ | Director | 17 September 2004 | Active |
401, King Street, Hammersmith, London, England, W6 9NJ | Director | 19 September 2008 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 17 September 2004 | Active |
Ultima Media Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 401, King Street, London, England, W6 9NJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Officers | Termination director company with name termination date. | Download |
2021-11-05 | Officers | Termination secretary company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-28 | Officers | Appoint person secretary company with name date. | Download |
2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-03 | Resolution | Resolution. | Download |
2017-01-31 | Officers | Termination director company with name termination date. | Download |
2017-01-31 | Officers | Termination director company with name termination date. | Download |
2017-01-31 | Officers | Appoint person director company with name date. | Download |
2017-01-31 | Officers | Appoint person director company with name date. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
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