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PRESS LONDON LTD

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

This company is commonly known as Press London Ltd. The company was founded 11 years ago and was given the registration number 08370308. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:PRESS LONDON LTD
Company Number:08370308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link House, 25 West Street, 4th Floor, Poole, England, BH15 1LD

Director23 April 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director22 January 2013Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director17 July 2013Active
64, New Cavendish Street, London, England, W1G 8TB

Secretary18 July 2013Active
64, New Cavendish Street, London, England, W1G 8TB

Corporate Secretary27 March 2018Active
8, Sinclair Road, Flat 4, London, United Kingdom, W14 0NH

Director22 January 2013Active

People with Significant Control

Mr Steven James Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Joseph Foy
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:English
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-11-16Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-12Officers

Change person director company with change date.

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2023-04-04Address

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

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2023-04-03Address

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

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-20Capital

Capital allotment shares.

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2022-03-31Resolution

Resolution.

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2022-03-31Incorporation

Memorandum articles.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital allotment shares.

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2022-03-28Capital

Capital allotment shares.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Change account reference date company previous extended.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2018-07-02Capital

Capital allotment shares.

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