SHERBORNE PUBLICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SHERBORNE PUBLICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHERBORNE PUBLICATIONS LIMITED was incorporated 33 years ago on 10/10/1991 and has the registered number: 02652964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

SHERBORNE PUBLICATIONS LIMITED - LONDON

This company is listed in the following categories:
58130 - Publishing of newspapers
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2024 14/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HECTOR PUENTE SIERRA May 1993 Spanish Director 2021-01-09 CURRENT
MR CHARLES NICHOLAS KIMBER Jul 1957 British Director 2013-03-31 CURRENT
MR HECTOR PUENTE SIERRA Secretary 2021-01-09 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-10-10 UNTIL 1991-11-04 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-10-10 UNTIL 1991-11-04 RESIGNED
MR PATRICK JOSEPH STACK Aug 1953 Irish Director 1991-11-04 UNTIL 2009-06-12 RESIGNED
VIVIENNE SMITH Nov 1971 South African Director 2009-06-12 UNTIL 2011-09-30 RESIGNED
MR MARTIN JAMES SMITH Oct 1963 British Director 2007-10-31 UNTIL 2013-03-31 RESIGNED
MR JOHN WILLIAM REES Jul 1957 British Director 1991-11-04 UNTIL 2009-06-12 RESIGNED
MR JOSEPH CHOONARA Jul 1977 British Director 2009-12-15 UNTIL 2014-08-15 RESIGNED
MS SUSAN LINDA CALDWELL Oct 1958 British Director 2014-08-15 UNTIL 2021-01-09 RESIGNED
VIVIENNE SMITH Nov 1971 South African Secretary 2007-10-31 UNTIL 2009-12-15 RESIGNED
MR PETER JOHN MORGAN British Secretary 1991-11-04 UNTIL 2007-10-31 RESIGNED
MR JOSEPH CHOONARA Secretary 2009-12-15 UNTIL 2014-08-15 RESIGNED
MS SUSAN LINDA CALDWELL Secretary 2014-08-15 UNTIL 2021-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Basketter 2016-04-06 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Fredrick Cox 2016-04-06 7/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDWORDS LTD. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LARKHAM PRINTERS & PUBLISHERS LIMITED LONDON ENGLAND Active MICRO ENTITY 58130 - Publishing of newspapers
THE HALLAS FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NATIONAL DIRECT PAYMENT FORUM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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