Based in London, New Statesman Ltd was registered on 04 January 1996, it's status at Companies House is "Active". The current directors of this organisation are Appiah, Kenneth Kurankyi, Marcus, Robert John, Danson, Michael Thomas, Price, Brenda Mary, Robinson, Geoffrey, Shierson, Malcolm, Stevenson, Robert Wilfrid, Lord Stevenson Of Balmacara. We do not know the number of employees at New Statesman Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANSON, Michael Thomas | 31 March 2008 | 24 August 2012 | 1 |
PRICE, Brenda Mary | 26 February 1996 | 23 March 2009 | 1 |
ROBINSON, Geoffrey | 26 February 1996 | 02 May 1997 | 1 |
SHIERSON, Malcolm | 20 February 1996 | 26 February 1996 | 1 |
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara | 24 March 1998 | 24 July 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPIAH, Kenneth Kurankyi | 29 March 2010 | 27 January 2015 | 1 |
MARCUS, Robert John | 16 November 2009 | 29 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 08 October 2019 | |
AD01 - Change of registered office address | 02 May 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 06 October 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
RESOLUTIONS - N/A | 26 April 2018 | |
MR04 - N/A | 09 March 2018 | |
CS01 - N/A | 11 January 2018 | |
CH01 - Change of particulars for director | 24 November 2017 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
AA - Annual Accounts | 20 October 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 27 January 2015 | |
TM01 - Termination of appointment of director | 27 January 2015 | |
TM02 - Termination of appointment of secretary | 27 January 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
AR01 - Annual Return | 18 June 2012 | |
CH01 - Change of particulars for director | 18 June 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 10 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2011 | |
AP03 - Appointment of secretary | 20 April 2010 | |
TM02 - Termination of appointment of secretary | 20 April 2010 | |
MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 23 November 2009 | |
AA01 - Change of accounting reference date | 17 November 2009 | |
AA01 - Change of accounting reference date | 16 November 2009 | |
AD01 - Change of registered office address | 16 November 2009 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
AP03 - Appointment of secretary | 16 November 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
363a - Annual Return | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 15 April 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
AUD - Auditor's letter of resignation | 25 March 2009 | |
225 - Change of Accounting Reference Date | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
225 - Change of Accounting Reference Date | 22 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
RESOLUTIONS - N/A | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 06 February 2006 | |
363a - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 05 February 2005 | |
363a - Annual Return | 04 January 2005 | |
363a - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 08 January 2004 | |
AA - Annual Accounts | 29 January 2003 | |
363a - Annual Return | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
363a - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 12 December 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363a - Annual Return | 16 January 2001 | |
363a - Annual Return | 19 January 2000 | |
AA - Annual Accounts | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
363a - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 14 December 1998 | |
395 - Particulars of a mortgage or charge | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363a - Annual Return | 15 January 1998 | |
287 - Change in situation or address of Registered Office | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
363s - Annual Return | 20 February 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1996 | |
287 - Change in situation or address of Registered Office | 27 June 1996 | |
288 - N/A | 08 May 1996 | |
CERTNM - Change of name certificate | 11 March 1996 | |
288 - N/A | 07 March 1996 | |
288 - N/A | 07 March 1996 | |
287 - Change in situation or address of Registered Office | 06 March 1996 | |
288 - N/A | 06 March 1996 | |
288 - N/A | 06 March 1996 | |
288 - N/A | 06 March 1996 | |
288 - N/A | 06 March 1996 | |
NEWINC - New incorporation documents | 04 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 March 2010 | Fully Satisfied |
N/A |
Debenture | 08 October 1998 | Fully Satisfied |
N/A |