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ILLUSTRATED LONDON NEWS LIMITED

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

This company is commonly known as Illustrated London News Limited. The company was founded 16 years ago and was given the registration number 06433377. The firm's registered office is in LONDON. You can find them at Coppergate House 10 Whites Row, Spitalfields, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ILLUSTRATED LONDON NEWS LIMITED
Company Number:06433377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Coppergate House 10 Whites Row, Spitalfields, London, United Kingdom, E1 7NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE

Director21 November 2007Active
6, Norland Square, London, United Kingdom, W11 4PX

Director28 January 2013Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Corporate Secretary21 November 2007Active
10, Fashion Street, London, United Kingdom, E1 6PX

Director17 November 2008Active
10, Fashion Street, London, United Kingdom, E1 6PX

Director28 March 2011Active
10, Fashion Street, London, United Kingdom, E1 6PX

Director28 March 2011Active
46-48, East Smithfield, London, United Kingdom, E1W 1AW

Director17 November 2008Active
The School House, 50 Brook Green, London, United Kingdom, W6 7RR

Director17 November 2008Active

People with Significant Control

Ms Lisa Jane Barnard
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-03-12Mortgage

Mortgage satisfy charge full.

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2020-03-12Mortgage

Mortgage satisfy charge full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Change account reference date company previous extended.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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