Company information:
Historic Newspapers Limited (No: 05182542)
Address: 21 BROWNLOW MEWS, LONDON, WC1N 2LD, ENGLAND
Status: Active
Incorporated: 19-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MICHAEL HANS STEPHEN CORBYN HERBERT ( DOB: Jun-1960 From: Oct-2004 )
Current Director: MICHAEL HANS STEPHEN CORBYN HERBERT ( DOB: Jun-1960 From: Oct-2004 )
Current Director: ROBERT GEORGE MAY ( DOB: Feb-1973 From: Jun-2023 )
Current Director: ASSAF MOSHE SHARABI ( DOB: Jan-1974 From: Jun-2023 )
Current Secretary: CC SECRETARIES LIMITED ( From: Jun-2023 )
Current Secretary: CC SECRETARIES LIMITED ( From: Jun-2023 )
Resigned Director: MICHAEL HANS STEPHEN CORBYN HERBERT ( DOB: Jun-1960 From: Oct-2004 To: Jun-2023 )
Resigned Director: RICHARD JAMES HODGSON ( From: Nov-2016 To: Feb-2017 )
Resigned Director: RICHARD MICHAEL PEPPER ( DOB: Sep-1954 From: Jun-2022 To: Dec-2022 )
Resigned Director: JOHN VICTOR RICHARDSON ( DOB: Jun-1960 From: Jun-2022 To: Jun-2023 )
Resigned Director: SHOOSMITHS DIRECTORS LIMITED ( From: Jul-2004 To: Oct-2004 )
Resigned Director: KEVIN GRAHAM SPINDLER ( DOB: Jun-1961 From: Oct-2004 To: Jun-2023 )
Resigned Director: STEPHEN BRIAN REGINALD TUTT ( DOB: Apr-1967 From: Feb-2017 To: Aug-2021 )
Resigned Secretary: ROGER JOHN CARSON ( From: Aug-2005 To: Nov-2016 )
Resigned Secretary: MICHAEL HANS STEPHEN CORBYN HERBERT ( DOB: Jun-1960 From: Oct-2004 To: Jun-2022 )
Resigned Secretary: JOHN VICTOR RICHARDSON ( From: Jun-2022 To: Jun-2023 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jul-2004 To: Oct-2004 )
Persons of Significant Control:
Signature Holdco Limited, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr Kevin Graham Spindler, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 35,568 | 35,858 | 27,472 | 36,462 | 28,684 | 29,167 | 33,153 | 35568.0,35858.0,27472.0,36462.0,28684.0,29167.0,33153.0 |
| Current assets | 737,986 | 1,312,614 | 2,259,072 | 2,293,183 | 1,958,174 | 1,601,112 | 1,540,551 | 737986.0,1312614.0,2259072.0,2293183.0,1958174.0,1601112.0,1540551.0 |
| Current assets / Total inventories | 460,512 | 430,198 | 1,186,251 | 1,199,337 | 1,201,273 | 460512.0,430198.0,1186251.0,1199337.0,1201273.0,0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 5,800 | 5800.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 20,228 | 19,567 | 21,411 | 50,646 | 123,456 | 84,904 | 225,678 | 20228.0,19567.0,21411.0,50646.0,123456.0,84904.0,225678.0 |
| Net current assets (liabilities) | 127,304 | 373,665 | 1,395,915 | 1,456,926 | 1,330,048 | 1,443,884 | 1,325,053 | 127304.0,373665.0,1395915.0,1456926.0,1330048.0,1443884.0,1325053.0 |
| Total assets less current liabilities | 162,872 | 409,523 | 1,423,387 | 1,493,388 | 1,358,732 | 1,473,051 | 1,358,206 | 162872.0,409523.0,1423387.0,1493388.0,1358732.0,1473051.0,1358206.0 |
| Provisions for liabilities, balance sheet subtotal | 586 | 142 | 1,251 | 569 | 0.0,586.0,142.0,1251.0,569.0,0.0,0.0 | |||
| Net assets (liabilities) | 162,872 | 408,937 | 1,423,245 | 1,492,137 | 1,358,163 | 162872.0,408937.0,1423245.0,1492137.0,1358163.0,0.0,0.0 | ||
| Equity / share capital and reserves | 162,872 | 408,937 | 1,423,245 | 1,492,137 | 1,358,163 | 1,473,051 | 1,358,206 | 162872.0,408937.0,1423245.0,1492137.0,1358163.0,1473051.0,1358206.0 |