Company information:
Your Business Magazine Limited (No: 01707331)
Address: FLOOR M, 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-1983
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 74990 - Non-trading company
Current Director: SIMON LONGFIELD ( DOB: Jul-1966 From: Nov-2019 )
Current Director: SWAGATAM MUKERJI ( DOB: Feb-1961 From: Oct-2016 )
Current Secretary: HELEN FRANCES SILVER ( From: Sep-2017 )
Resigned Director: GRAINNE BRANKIN ( DOB: Oct-1970 From: Oct-2014 To: Jun-2017 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Jul-2013 To: Nov-2013 )
Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967 From: Jun-2011 To: Jul-2016 )
Resigned Director: MICHAEL LALLY ( DOB: Apr-1958 From: Sep-2010 To: Oct-2011 )
Resigned Director: ANTHONY JAMES NARES ( DOB: Dec-1942 From: Dec-1992 To: Feb-1996 )
Resigned Director: JOHN WHITFIELD RAW ( DOB: Nov-1931 From: Dec-1992 To: Sep-2002 )
Resigned Director: IAN PAUL HARTIN ROBERTS ( DOB: Jul-1951 From: Sep-2002 To: Sep-2010 )
Resigned Director: BASIL THOMAS RICHARD SCRUBY ( DOB: Mar-1935 From: Jul-2002 To: Jan-2003 )
Resigned Director: GRAHAM VEERE SHERREN ( DOB: Dec-1937 From: Dec-1992 To: Dec-2010 )
Resigned Director: LINDA PATRICIA HENWORTH SMITH ( DOB: Jul-1962 From: Sep-2016 To: Oct-2018 )
Resigned Director: ANDRIA LOUISE VIDLER ( DOB: May-1966 From: Nov-2013 To: Sep-2019 )
Resigned Director: GEOFFREY TRISTAN DESCARRIERS WILMOT ( DOB: Apr-1953 From: Jul-2002 To: May-2013 )
Resigned Secretary: CLAIRE VANESSA BATY ( DOB: Feb-1976 From: Sep-2010 To: Oct-2011 )
Resigned Secretary: CLAIRE VANESSA BATY ( From: Oct-2012 To: Jan-2014 )
Resigned Secretary: GRAINNE BRANKIN ( From: Jul-2014 To: Jun-2017 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Jan-2014 To: Jul-2014 )
Resigned Secretary: PHILIPPA ANNE KEITH ( From: Oct-2011 To: Oct-2012 )
Resigned Secretary: JOHN WHITFIELD RAW ( DOB: Nov-1931 From: Dec-1992 To: Oct-2000 )
Resigned Secretary: IAN PAUL HARTIN ROBERTS ( DOB: Jul-1951 From: Oct-2000 To: Sep-2010 )
Persons of Significant Control:
Centaur Communications Limited, Floor M 10 York Road, London, SE1 7ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)