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: Dissolved - no longer trading.
RISING STARS UK LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246700. The accounts status is MICRO ENTITY.
RISING STARS UK LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246700. The accounts status is MICRO ENTITY.
RISING STARS UK LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIERRE DE CACQUERAY | British | Secretary | 2014-12-31 | CURRENT | |
PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2014-12-31 | CURRENT |
MICHAEL JACKSON | Oct 1946 | British | Director | 2008-06-01 UNTIL 2014-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-23 | RESIGNED | ||
ANDREA FELICITY CARR | May 1964 | British | Secretary | 2001-07-23 UNTIL 2014-12-31 | RESIGNED |
MRS ELISABETH JANE TRIBE | Sep 1965 | British | Director | 2014-12-31 UNTIL 2020-11-02 | RESIGNED |
MR PHILIP JOHN KEDGERLEY WALTERS | Mar 1954 | British | Director | 2009-08-04 UNTIL 2014-12-31 | RESIGNED |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-11-12 UNTIL 2022-04-27 | 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 |
MR PAUL HEARN | Oct 1962 | Irish | Director | 2012-04-04 UNTIL 2014-12-31 | RESIGNED |
TIMOTHY HELY HUTCHINSON | Sep 1953 | British | Director | 2014-12-31 UNTIL 2017-12-12 | 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 |
ANDREA FELICITY CARR | May 1964 | British | Director | 2001-07-23 UNTIL 2018-02-27 | RESIGNED |
MR BENJAMIN KENYON BARTON | Feb 1969 | British | Director | 2001-07-23 UNTIL 2009-04-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RISING STARS UK LIMITED | 2022-07-30 | 31-12-2021 | £1 equity |
Micro-entity Accounts - RISING STARS UK LIMITED | 2021-07-29 | 31-12-2020 | £1 equity |