Active
Company Information for AL HAYAT PUBLISHING COMPANY LIMITED
THE HOLME PRIVATE OFFICE, INNER CIRCLE, REGENTS PARK, LONDON, NW1 4NT,
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Company Registration Number
02083874
Private Limited Company
Active |
Company Name | |
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AL HAYAT PUBLISHING COMPANY LIMITED | |
Legal Registered Office | |
THE HOLME PRIVATE OFFICE INNER CIRCLE, REGENTS PARK LONDON NW1 4NT Other companies in W14 | |
Company Number | 02083874 | |
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Company ID Number | 02083874 | |
Date formed | 1986-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 03:04:10 |
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Registered address | Last known status | Formation date | ||
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AL HAYAT PUBLISHING COMPANY LIMITED | District of Columbia | Unknown |
Officer | Role | Date Appointed |
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RICHARD HENRY EVANS |
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ALI AL SHAIBANY |
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ALSION GEORGINA JANE SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL RICHARD KELLY |
Director | ||
GARETH JOHN HARBINSON |
Director | ||
RONALD WILLIAM GIBBS |
Director | ||
DARREN SUMICH |
Director | ||
PETER CHARLES FENTON PETTIT |
Director | ||
ANTHONY RICHARD LEE |
Company Secretary | ||
JOHN SIMON ELLMAN BROWN |
Director | ||
ABDULAZIZ AL-FAHAD |
Director | ||
SAVVAS COSTA THEMISTOCLEOUS |
Company Secretary | ||
JOSEPH ANTHONY DOWLING |
Company Secretary | ||
ROBERT ZAFER JUREIDINI |
Company Secretary | ||
ABDUL MOHSIN AL-SHEIKH |
Director | ||
JAMES DUGALD CAMPBELL |
Director | ||
JOHN ALFRED BARKER |
Director | ||
JIHAD BASSAM KHAZEN |
Director | ||
ALONZO BROOKS MCCALL |
Director | ||
GEORGES ELIAS KANAAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAPTEK LIFE COMPUTERS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2000-08-25 | Dissolved 2018-01-09 | |
MAKSHAFF SERVICES (EUROPE) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1992-06-15 | Active | |
LIFE COMPUTERS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1991-01-11 | Dissolved 2018-07-24 | |
KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE | Company Secretary | 2004-05-20 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
SYNDIGITAL LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2000-02-17 | Active | |
SAUDI ARABIAN PRODUCE COMPANY LIMITED | Company Secretary | 2001-01-12 | CURRENT | 1997-02-26 | Dissolved 2017-09-12 | |
LAHA LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1992-11-05 | Active | |
AL WASAT LIMITED | Company Secretary | 1998-09-18 | CURRENT | 1989-06-27 | Dissolved 2017-09-12 | |
MEDIA COMMUNICATIONS GROUP LIMITED | Company Secretary | 1998-09-18 | CURRENT | 1991-07-19 | Active | |
LAHA LIMITED | Director | 2000-06-08 | CURRENT | 1992-11-05 | Active | |
AL WASAT LIMITED | Director | 1997-07-10 | CURRENT | 1989-06-27 | Dissolved 2017-09-12 | |
LIFE COMPUTERS LIMITED | Director | 1997-07-10 | CURRENT | 1991-01-11 | Dissolved 2018-07-24 | |
MAKSHAFF SERVICES (EUROPE) LIMITED | Director | 1997-02-27 | CURRENT | 1992-06-15 | Active | |
AL WASAT LIMITED | Director | 2011-12-16 | CURRENT | 1989-06-27 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALSION GEORGINA JANE SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Notification of Stanford Hold Co Limited as a person with significant control on 2021-06-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC02 | Notification of Stanford Hold Co Limited as a person with significant control on 2021-06-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM The Holme Private Office, the Holme Inner Circle, Regents Park London NW1 4NT England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Kensington Centre 66 Hammersmith Road London W14 8UD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZAFER JUREIDINI | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI AL SHAIBANY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC02 | Notification of Media Communications Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF AKEEL SAEED BAAKEEL AS A PSC | |
PSC07 | CESSATION OF MOHAMMED AHMAD ALDHABAAN AS A PSC | |
PSC07 | CESSATION OF MOHAMMED AHMAD ALDHABAAN AS A PSC | |
PSC07 | CESSATION OF IAN DENNIS FAIR AS A PSC | |
PSC07 | CESSATION OF MOHAMMED AHMAD ALDHABAAN AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALSION GEORGINA JANE SIMPSON / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALSION GEORGINA JANE SIMPSON / 27/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALSION GEORGINA JANE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL RICHARD KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARBINSON | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR GARETH JOHN HARBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD GIBBS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR DARREN SUMICH LOGGED FORM | |
288a | DIRECTOR APPOINTED RONALD WILLIAM GIBBS | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN SUMICH | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 66 HAMMERSMITH ROAD LONDON W14 8UD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL HAYAT PUBLISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as AL HAYAT PUBLISHING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |