Having been setup in 1990, Informer Publications Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the company are Ashby, Michael Leonard, Lis, Zbigniew Stanislaw, Sullivan, Brian John. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHBY, Michael Leonard | N/A | 16 February 1996 | 1 |
LIS, Zbigniew Stanislaw | 29 March 1996 | 25 November 1997 | 1 |
SULLIVAN, Brian John | 29 March 1996 | 17 March 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 11 September 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CH02 - Change of particulars for corporate director | 19 July 2018 | |
CH04 - Change of particulars for corporate secretary | 19 July 2018 | |
PSC05 - N/A | 14 May 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 10 October 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AP01 - Appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
MR04 - N/A | 26 September 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH02 - Change of particulars for corporate director | 05 October 2010 | |
CH04 - Change of particulars for corporate secretary | 05 October 2010 | |
MEM/ARTS - N/A | 13 August 2010 | |
RESOLUTIONS - N/A | 21 June 2010 | |
AA - Annual Accounts | 19 April 2010 | |
RESOLUTIONS - N/A | 12 January 2010 | |
AP01 - Appointment of director | 05 November 2009 | |
AP01 - Appointment of director | 16 October 2009 | |
AR01 - Annual Return | 13 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363s - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 14 July 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 09 October 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 07 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
287 - Change in situation or address of Registered Office | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
RESOLUTIONS - N/A | 17 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363a - Annual Return | 17 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
RESOLUTIONS - N/A | 08 June 2001 | |
RESOLUTIONS - N/A | 08 June 2001 | |
RESOLUTIONS - N/A | 08 June 2001 | |
RESOLUTIONS - N/A | 08 June 2001 | |
RESOLUTIONS - N/A | 08 June 2001 | |
363a - Annual Return | 13 April 2001 | |
AUD - Auditor's letter of resignation | 13 April 2001 | |
AA - Annual Accounts | 21 March 2001 | |
225 - Change of Accounting Reference Date | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
363s - Annual Return | 07 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
AA - Annual Accounts | 17 December 1999 | |
363s - Annual Return | 03 June 1999 | |
225 - Change of Accounting Reference Date | 24 March 1999 | |
363s - Annual Return | 21 July 1998 | |
AUD - Auditor's letter of resignation | 30 March 1998 | |
287 - Change in situation or address of Registered Office | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
AUD - Auditor's letter of resignation | 30 March 1998 | |
395 - Particulars of a mortgage or charge | 23 March 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
AA - Annual Accounts | 23 February 1998 | |
287 - Change in situation or address of Registered Office | 02 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
363s - Annual Return | 02 June 1997 | |
AA - Annual Accounts | 02 June 1997 | |
AUD - Auditor's letter of resignation | 03 January 1997 | |
288 - N/A | 02 September 1996 | |
363s - Annual Return | 12 June 1996 | |
AA - Annual Accounts | 12 June 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
RESOLUTIONS - N/A | 18 March 1996 | |
RESOLUTIONS - N/A | 18 March 1996 | |
288 - N/A | 18 March 1996 | |
288 - N/A | 18 March 1996 | |
288 - N/A | 18 March 1996 | |
288 - N/A | 18 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1996 | |
123 - Notice of increase in nominal capital | 18 March 1996 | |
288 - N/A | 29 February 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 14 August 1995 | |
288 - N/A | 08 August 1995 | |
AA - Annual Accounts | 05 May 1995 | |
363s - Annual Return | 05 May 1995 | |
288 - N/A | 06 March 1995 | |
AA - Annual Accounts | 10 May 1994 | |
363s - Annual Return | 10 May 1994 | |
288 - N/A | 20 February 1994 | |
AA - Annual Accounts | 05 June 1993 | |
363s - Annual Return | 25 May 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 30 November 1992 | |
288 - N/A | 20 November 1992 | |
363b - Annual Return | 04 November 1992 | |
288 - N/A | 05 August 1992 | |
AA - Annual Accounts | 27 May 1992 | |
395 - Particulars of a mortgage or charge | 02 March 1992 | |
363b - Annual Return | 27 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1991 | |
288 - N/A | 24 April 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 06 March 1991 | |
288 - N/A | 01 February 1991 | |
CERTNM - Change of name certificate | 22 January 1991 | |
288 - N/A | 09 January 1991 | |
287 - Change in situation or address of Registered Office | 09 January 1991 | |
NEWINC - New incorporation documents | 29 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 17 March 1998 | Fully Satisfied |
N/A |
Deed of rental deposit | 28 February 1992 | Fully Satisfied |
N/A |