RISING STARS UK LIMITED - LONDON


Company Profile Company Filings

Overview

RISING STARS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
RISING STARS UK LIMITED was incorporated 18 years ago on 05/07/2001 and has the registered number: 04246700. The accounts status is FULL and accounts are next due on 30/09/2019.

RISING STARS UK LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
HOSTBRANCH LIMITED (until 31/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERRE DE CACQUERAY British Secretary 2014-12-31 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-11-12 CURRENT
MRS ELISABETH JANE TRIBE Sep 1965 British Director 2014-12-31 CURRENT
PIERRE DE CACQUERAY Sep 1963 French Director 2014-12-31 CURRENT
ANDREA FELICITY CARR May 1964 British Secretary 2001-07-23 UNTIL 2014-12-31 RESIGNED
MR PAUL HEARN Oct 1962 Irish Director 2012-04-04 UNTIL 2014-12-31 RESIGNED
MR PHILIP JOHN KEDGERLEY WALTERS Mar 1954 British Director 2009-08-04 UNTIL 2014-12-31 RESIGNED
STEPHEN KAIN Dec 1944 British Director 2010-07-01 UNTIL 2011-07-28 RESIGNED
ALEXANDRA JONES May 1974 British Director 2014-12-31 UNTIL 2018-01-12 RESIGNED
MICHAEL JACKSON Oct 1946 British Director 2008-06-01 UNTIL 2014-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-05 UNTIL 2001-07-23 RESIGNED
MR BENJAMIN KENYON BARTON Feb 1969 British Director 2001-07-23 UNTIL 2009-04-28 RESIGNED
ANDREA FELICITY CARR May 1964 British Director 2001-07-23 UNTIL 2018-02-27 RESIGNED
DAVID MICHAEL FULTON Jun 1937 British Director 2006-12-11 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS MICHAEL FREDERICK FULLER Feb 1960 British Director 2013-12-03 UNTIL 2014-12-31 RESIGNED
TIMOTHY HELY HUTCHINSON Sep 1953 British Director 2014-12-31 UNTIL 2017-12-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hachette Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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