Active
Company Information for GLENPRINT LIMITED
8 Bouverie Street, London, EC4Y 8AX,
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Company Registration Number
02703517
Private Limited Company
Active |
Company Name | |
---|---|
GLENPRINT LIMITED | |
Legal Registered Office | |
8 Bouverie Street London EC4Y 8AX Other companies in EC4V | |
Company Number | 02703517 | |
---|---|---|
Company ID Number | 02703517 | |
Date formed | 1992-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-09-30 | |
Latest return | 2023-03-23 | |
Return next due | 2024-04-06 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-05-15 16:23:29 |
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Officer | Role | Date Appointed |
---|---|---|
TIM JONATHAN BRATTON |
||
SARAH JOANNE COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT JONES |
Director | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
PAUL NEVILLE HUNT |
Director | ||
ANTHONY TREVOR BROWN |
Company Secretary | ||
PETER RICHARD ENSOR |
Director | ||
CHRISTOPHER ROSS BROWN |
Director | ||
PETER NOEL BARRINGTON SABINE |
Director | ||
NEVILLE UPTON |
Company Secretary | ||
MATTHEW OSULLIVAN |
Company Secretary | ||
MATTHEW OSULLIVAN |
Director | ||
PETER NOEL BARRINGTON SABINE |
Director | ||
CHRISTOPHER ROSS BROWN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE SEVEN MEDIA LTD | Director | 2018-05-30 | CURRENT | 2012-11-14 | Active | |
EUROMONEY ESOP TRUSTEE LIMITED | Director | 2018-05-16 | CURRENT | 1991-11-14 | Active | |
DELINIAN HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1985-12-30 | Active | |
EII (VENTURES) LIMITED | Director | 2018-04-09 | CURRENT | 2006-07-25 | Active | |
EUROMONEY GUARANTEE LIMITED | Director | 2018-04-09 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
TIPALL LIMITED | Director | 2018-04-09 | CURRENT | 1997-05-30 | Active | |
STEEL FIRST LIMITED | Director | 2018-04-09 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED | Director | 2018-04-09 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
ABF1 LIMITED | Director | 2018-04-09 | CURRENT | 1989-05-18 | Active | |
ABF2 LIMITED | Director | 2018-04-09 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
EUROMONEY INSTITUTIONAL INVESTOR LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-08 | Active | |
INSIDER PUBLISHING LIMITED | Director | 2018-04-09 | CURRENT | 2000-02-10 | Active | |
EUROMONEY CHARLES LIMITED | Director | 2018-04-09 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
EUROMONEY CONSORTIUM LIMITED | Director | 2018-04-09 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FASTMARKETS INTERMEDIATE CO LIMITED | Director | 2018-04-09 | CURRENT | 2005-07-08 | Active | |
DELINIAN TRADING LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-14 | Active | |
EUROMONEY PUBLICATIONS (JERSEY) LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-11 | Active | |
DELINIAN HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2006-11-10 | Active | |
LAYER123 EVENTS & TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 2010-02-18 | Active | |
DELINIAN HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1985-12-30 | Active | |
EII (VENTURES) LIMITED | Director | 2018-06-08 | CURRENT | 2006-07-25 | Active | |
EUROMONEY GUARANTEE LIMITED | Director | 2018-06-08 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
TIPALL LIMITED | Director | 2018-06-08 | CURRENT | 1997-05-30 | Active | |
STEEL FIRST LIMITED | Director | 2018-06-08 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
ABF1 LIMITED | Director | 2018-06-08 | CURRENT | 1989-05-18 | Active | |
ABF2 LIMITED | Director | 2018-06-08 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
EUROMONEY INSTITUTIONAL INVESTOR LIMITED | Director | 2018-06-08 | CURRENT | 1999-07-08 | Active | |
INSIDER PUBLISHING LIMITED | Director | 2018-06-08 | CURRENT | 2000-02-10 | Active | |
EUROMONEY CHARLES LIMITED | Director | 2018-06-08 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
EUROMONEY CONSORTIUM LIMITED | Director | 2018-06-08 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FASTMARKETS INTERMEDIATE CO LIMITED | Director | 2018-06-08 | CURRENT | 2005-07-08 | Active | |
DELINIAN HOLDCO LIMITED | Director | 2018-06-08 | CURRENT | 2006-11-10 | Active | |
ENVIRONMENTAL VISION | Director | 2016-07-07 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027035170012 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN HALEY | |
AP03 | Appointment of Mrs Vaishali Patel as company secretary on 2021-06-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-26 GBP 1 | |
CAP-SS | Solvency Statement dated 26/02/21 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF EUROMONEY CONSORTIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Eii (Ventures) Limited as a person with significant control on 2021-03-15 | |
AP01 | DIRECTOR APPOINTED MRS WENDY MONICA PALLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE COOKE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CH01 | Director's details changed for Mrs Sarah Joanne Cooke on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR TIM BRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY COURTAULD FORDHAM | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE HUNT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027035170013 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Paul Neville Hunt on 2017-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Anthony Trevor Brown on 2015-06-01 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027035170012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR | |
AP01 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/02/10 FULL LIST | |
288a | DIRECTOR APPOINTED PETER RICHARD ENSOR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 28/05/2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/09/97 | |
ELRES | S366A DISP HOLDING AGM 12/09/97 | |
ELRES | S252 DISP LAYING ACC 12/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7/04/1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (OLSO) DATED 7 APRIL 1998 (THE "LETTER") | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Outstanding | LLOYDS TSB 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 GLENPRINT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLENPRINT 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. |