WEIDER PUBLICATIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEIDER PUBLICATIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WEIDER PUBLICATIONS GROUP LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02973471. The accounts status is SMALL.
WEIDER PUBLICATIONS GROUP LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02973471. The accounts status is SMALL.
WEIDER PUBLICATIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
C/O TMF GROUP 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2020 | 29/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFF PASCOE | Aug 1975 | American | Director | 2021-06-24 | CURRENT |
EDDIE JAMES | Jun 1971 | American | Director | 2021-06-24 | CURRENT |
DAVID PARRY | Dec 1957 | American | Director | 2021-06-24 | CURRENT |
MICHAEL BROOKS KAHANE | Jan 1961 | American | Director | 2003-01-23 UNTIL 2007-06-15 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-09-29 UNTIL 1994-09-29 | RESIGNED | ||
CHIEF FINANCIAL OFFICER CARLOS ABAUNZA | Aug 1959 | Usa | Director | 2006-01-16 UNTIL 2006-08-30 | RESIGNED |
MICHAEL BROOKS KAHANE | Jan 1961 | American | Secretary | 2003-01-23 UNTIL 2007-06-15 | RESIGNED |
MR ERIC SCOTT KLEE | Secretary | 2013-03-18 UNTIL 2021-06-24 | RESIGNED | ||
MARK WILLIAM DENTON | Mar 1961 | British | Director | 1994-09-29 UNTIL 1996-05-31 | RESIGNED |
CHRISTOPHER POLIMENI | May 1966 | American | Director | 2009-07-24 UNTIL 2021-06-24 | RESIGNED |
DAVID JAY PECKER | Sep 1951 | American | Director | 2003-01-23 UNTIL 2021-06-24 | RESIGNED |
JOHN MILEY | Nov 1955 | Usa | Director | 2003-01-23 UNTIL 2004-12-30 | RESIGNED |
GEORGE FRANCIS LENGVARI | Apr 1942 | Canadian | Director | 1994-09-29 UNTIL 2003-02-01 | RESIGNED |
MR ERIC SCOTT KLEE | Apr 1971 | American | Director | 2013-03-18 UNTIL 2021-06-24 | RESIGNED |
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1994-09-29 UNTIL 1998-09-30 | RESIGNED | ||
DEAN DANIEL DURBIN | Nov 1952 | United States | Director | 2008-01-21 UNTIL 2009-08-24 | RESIGNED |
MARK BROCKELMAN | Jul 1970 | American | Director | 2005-05-09 UNTIL 2005-12-09 | RESIGNED |
JOHN CRAVEN | Aug 1950 | American | Director | 2006-08-30 UNTIL 2008-01-21 | RESIGNED |
MICHAEL CARR | May 1953 | American | Director | 1996-05-31 UNTIL 1999-05-01 | RESIGNED |
MICHAEL JOSEPH ANTONELLO | Apr 1963 | Director | 2007-06-15 UNTIL 2013-03-18 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-29 UNTIL 1994-09-29 | RESIGNED | ||
CHT SECRETARIES LIMITED | Secretary | 1998-09-30 UNTIL 2003-08-06 | RESIGNED | ||
MICHAEL JOSEPH ANTONELLO | Apr 1963 | Secretary | 2007-06-15 UNTIL 2013-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weider Publications, Llc | 2016-04-06 | Boca Raton, Fl 33464-1000 | Ownership of shares 75 to 100 percent |