This company is commonly known as Historic Newspapers Limited. The company was founded 19 years ago and was given the registration number 05182542. The firm's registered office is in HARPENDEN. You can find them at Signature House, 23 Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HISTORIC NEWSPAPERS LIMITED |
|---|---|---|
| Company Number | : | 05182542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL | Corporate Secretary | 30 June 2023 | Active |
| 21, Brownlow Mews, London, England, WC1N 2LD | Director | 30 June 2023 | Active |
| 21, Brownlow Mews, London, England, WC1N 2LD | Director | 30 June 2023 | Active |
| Tyndruim, Station Road Wigtown, Newton Stewart, DG8 9DZ | Secretary | 05 August 2005 | Active |
| Signature House, 23 Vaughan Road, Harpenden, AL5 4EL | Secretary | 15 October 2004 | Active |
| Signature House, 23 Vaughan Road, Harpenden, AL5 4EL | Secretary | 14 June 2022 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 19 July 2004 | Active |
| Signature House, 23 Vaughan Road, Harpenden, AL5 4EL | Director | 15 October 2004 | Active |
| Signature House, 23 Vaughan Road, Harpenden, AL5 4EL | Director | 04 November 2016 | Active |
| Signature House, 23 Vaughan Road, Harpenden, AL5 4EL | Director | 14 June 2022 | Active |
| Signature House, 23 Vaughan Road, Harpenden, AL5 4EL | Director | 14 June 2022 | Active |
| 3 Elliswick Road, Harpenden, AL5 4TP | Director | 15 October 2004 | Active |
| Signature House, 23 Vaughan Road, Harpenden, AL5 4EL | Director | 15 February 2017 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 19 July 2004 | Active |
| Lostmy.Name Ltd | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Brownlow Mews, London, England, WC1N 2LD |
| Nature of control | : |
|
| Signature Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Vaughan Road, Harpenden, England, AL5 4EL |
| Nature of control | : |
|
| Mr Kevin Graham Spindler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Signature House, 23 Vaughan Road, Harpenden, AL5 4EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Incorporation | Memorandum articles. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Incorporation | Memorandum articles. | Download |
| 2023-07-19 | Resolution | Resolution. | Download |
| 2023-07-11 | Capital | Capital allotment shares. | Download |
| 2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
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