THE SUNDAY TIMES WHISKY CLUB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE SUNDAY TIMES WHISKY CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE SUNDAY TIMES WHISKY CLUB LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230660. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE SUNDAY TIMES WHISKY CLUB LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230660. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE SUNDAY TIMES WHISKY CLUB LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Previous trading names include:
BROADSYSTEM VENTURES LIMITED (until 26/09/2008)
BROADSYSTEM VENTURES LIMITED (until 26/09/2008)
NEWS 5005 LIMITED (until 18/03/2005)
NEWS OPTIMUS LIMITED (until 28/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2007-07-12 | CURRENT |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-17 UNTIL 2012-09-26 | RESIGNED |
| LESLIE FRANK HINTON | Feb 1944 | British | Director | 2004-10-13 UNTIL 2008-01-21 | RESIGNED |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 2004-10-13 UNTIL 2007-07-12 | RESIGNED |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 2004-10-13 UNTIL 2006-01-30 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2022-07-25 | RESIGNED |
| MR CLIVE ALEXANDER MILNER | Nov 1956 | British | Director | 2004-10-13 UNTIL 2010-12-31 | RESIGNED |
| CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-10-13 UNTIL 2006-02-28 | RESIGNED |
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2006-01-30 UNTIL 2008-07-17 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-09-14 UNTIL 2004-10-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-09-14 UNTIL 2004-10-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-09-14 UNTIL 2004-10-13 | RESIGNED | ||
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2004-10-13 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corp Uk & Ireland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |