Company Information for

PRESS ACQUISITIONS LIMITED

111 Buckingham Palace Road, London, SW1W 0DT,

Company Registration Number

05098596

Private Limited Company

Active

About Press Acquisitions Ltd

PRESS ACQUISITIONS LIMITED was founded on 2004-04-08 and has its registered office in London. The organisation's status is listed as "Active". Press Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PRESS ACQUISITIONS LIMITED

Legal Registered Office

111 Buckingham Palace Road
London
SW1W 0DT
Other companies in W1S

Previous Names

2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

04/06/2004

Filing Information

Company Number	05098596
Date formed	2004-04-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-04-08
Filing return next due	2025-04-22
Type of accounts	GROUP

Last Datalog update:

2024-06-25 10:14:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aidan Stuart Barclay	Director	COMPANY DIRECTOR	2004-06-04	UNITED KINGDOM
Howard Myles Barclay	Director	FINANCIER DIRECTOR	2004-06-04	UNITED KINGDOM
Rigel Kent Mowatt	Director	CHARTERED ACCOUNTANT	2004-06-04	UNITED KINGDOM
Philip Leslie Peters	Director	COMPANCOMPANY BANKING DIRECTOR	2004-06-04	UNITED KINGDOM
Michael Seal	Director	CHARTERED ACCOUNTANT	2004-06-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Broomfield Secretarial Services Limited	Company Secretary	2005-08-20	2013-09-16
Sally Jane Griffiths	Company Secretary	2004-12-09	2005-08-19
Broomfield Secretarial Services Limited	Company Secretary	2004-06-04	2004-12-09
Sisec Limited	Nominated Secretary	2004-04-08	2004-06-04
Loviting Limited	Nominated Director	2004-04-08	2004-06-04
Serjeants' Inn Nominees Limited	Nominated Director	2004-04-08	2004-06-04

Related Directorships for Aidan Stuart Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aidan Stuart Barclay	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Aidan Stuart Barclay	11 OLD BOND STREET LONDON	Director	2008-12-17	CURRENT	1999-05-07	Active
Aidan Stuart Barclay	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Aidan Stuart Barclay	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Aidan Stuart Barclay	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Aidan Stuart Barclay	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Aidan Stuart Barclay	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Aidan Stuart Barclay	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Aidan Stuart Barclay	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Aidan Stuart Barclay	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Aidan Stuart Barclay	YODEL DELIVERY NETWORK LIMITED	Director	2004-09-09	CURRENT	2004-08-09	Active
Aidan Stuart Barclay	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-09-09	CURRENT	2004-08-09	Active
Aidan Stuart Barclay	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-08-11	CURRENT	1948-03-31	Active
Aidan Stuart Barclay	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Aidan Stuart Barclay	SHOP DIRECT GROUP	Director	2003-05-27	CURRENT	1893-10-07	Liquidation
Aidan Stuart Barclay	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Aidan Stuart Barclay	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Aidan Stuart Barclay	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Aidan Stuart Barclay	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Aidan Stuart Barclay	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Aidan Stuart Barclay	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Aidan Stuart Barclay	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Aidan Stuart Barclay	RHC LIMITED	Director	1998-09-18	CURRENT	1998-09-18	Active - Proposal to Strike off
Aidan Stuart Barclay	THE ELLERMAN HOTEL CASINO LIMITED	Director	1997-03-21	CURRENT	1997-03-07	Liquidation
Aidan Stuart Barclay	RITZ PRODUCTS (U.K.) LIMITED	Director	1995-10-27	CURRENT	1985-06-18	Active
Aidan Stuart Barclay	RITZ HOTEL (LONDON) LIMITED(THE)	Director	1995-10-27	CURRENT	1899-11-17	Active
Aidan Stuart Barclay	BARCLAYS HOTELS LIMITED	Director	1992-11-12	CURRENT	1991-11-12	Active - Proposal to Strike off
Aidan Stuart Barclay	HILLGATE ESTATE AGENTS	Director	1992-09-22	CURRENT	1962-05-23	Active
Aidan Stuart Barclay	ELLERMAN HOLDINGS LIMITED	Director	1992-08-06	CURRENT	1984-09-17	Active - Proposal to Strike off
Aidan Stuart Barclay	TRENPORT INVESTMENTS LIMITED	Director	1992-04-04	CURRENT	1976-06-25	Active
Aidan Stuart Barclay	ELLERMAN INVESTMENTS LIMITED	Director	1991-11-05	CURRENT	1984-09-13	Active

Related Directorships for Howard Myles Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Myles Barclay	LOGISTICS GROUP HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
Howard Myles Barclay	HILLGATE ESTATE AGENTS	Director	2012-01-27	CURRENT	1962-05-23	Active
Howard Myles Barclay	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Howard Myles Barclay	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Howard Myles Barclay	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Howard Myles Barclay	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Howard Myles Barclay	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Howard Myles Barclay	RITZ HOTEL (LONDON) LIMITED(THE)	Director	2006-08-01	CURRENT	1899-11-17	Active
Howard Myles Barclay	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Howard Myles Barclay	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Howard Myles Barclay	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Howard Myles Barclay	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Howard Myles Barclay	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Howard Myles Barclay	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Howard Myles Barclay	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-07-30	CURRENT	1948-03-31	Active
Howard Myles Barclay	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Howard Myles Barclay	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Howard Myles Barclay	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Howard Myles Barclay	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Howard Myles Barclay	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Howard Myles Barclay	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Howard Myles Barclay	ELLERMAN INVESTMENTS LIMITED	Director	1999-04-06	CURRENT	1984-09-13	Active

Related Directorships for Rigel Kent Mowatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rigel Kent Mowatt	TMG INNOVATIONS LIMITED	Director	2017-01-17	CURRENT	2017-01-13	Active
Rigel Kent Mowatt	EUROLINK MANAGEMENT LIMITED	Director	2014-08-04	CURRENT	2014-07-31	Active
Rigel Kent Mowatt	EAGLE PUBLICATIONS LTD	Director	2013-10-10	CURRENT	2004-07-02	Active
Rigel Kent Mowatt	68 VINCENT SQUARE FREEHOLD LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Active
Rigel Kent Mowatt	TELEGRAPH EVENTS LIMITED	Director	2013-02-01	CURRENT	2009-05-27	Active
Rigel Kent Mowatt	VINCENT SQUARE FLATS MANAGEMENT LIMITED	Director	2011-11-21	CURRENT	2007-08-14	Active
Rigel Kent Mowatt	DANCING FOR THE CHILDREN	Director	2006-12-21	CURRENT	2006-09-20	Active - Proposal to Strike off
Rigel Kent Mowatt	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Rigel Kent Mowatt	SUNDAY TELEGRAPH LIMITED(THE)	Director	2005-08-20	CURRENT	1960-08-16	Active
Rigel Kent Mowatt	EUROPOWER NETWORKS LIMITED	Director	2005-06-15	CURRENT	2005-04-28	Active
Rigel Kent Mowatt	BINGHAM ROAD MANAGEMENT LIMITED	Director	2005-02-07	CURRENT	2004-12-24	Active
Rigel Kent Mowatt	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active

Related Directorships for Philip Leslie Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leslie Peters	ELLERMAN HOLDINGS LIMITED	Director	2011-01-27	CURRENT	1984-09-17	Active - Proposal to Strike off
Philip Leslie Peters	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Philip Leslie Peters	TRIDENT INVESTMENTS LIMITED	Director	2009-08-21	CURRENT	2003-04-14	Dissolved 2016-05-25
Philip Leslie Peters	ARROW XL (SCOTLAND) LIMITED	Director	2009-08-21	CURRENT	1985-04-26	Active
Philip Leslie Peters	WHITE ARROW LOGISTICS LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Liquidation
Philip Leslie Peters	PARCELPOINT LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
Philip Leslie Peters	DROP & COLLECT LIMITED	Director	2008-08-08	CURRENT	2008-05-14	Active
Philip Leslie Peters	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Philip Leslie Peters	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Philip Leslie Peters	PROARTEMIS LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Dissolved 2014-01-28
Philip Leslie Peters	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Philip Leslie Peters	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Philip Leslie Peters	RYTON UTILITIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
Philip Leslie Peters	RITZ HOTEL (LONDON) LIMITED(THE)	Director	2006-08-01	CURRENT	1899-11-17	Active
Philip Leslie Peters	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Philip Leslie Peters	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Philip Leslie Peters	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Philip Leslie Peters	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Philip Leslie Peters	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-08-11	CURRENT	1948-03-31	Active
Philip Leslie Peters	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Philip Leslie Peters	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Philip Leslie Peters	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Philip Leslie Peters	REALITY GROUP LIMITED	Director	2003-05-27	CURRENT	1962-11-01	Liquidation
Philip Leslie Peters	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Philip Leslie Peters	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Philip Leslie Peters	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Philip Leslie Peters	SHOP DIRECT COMPANY DIRECTOR LIMITED	Director	2002-11-14	CURRENT	2002-11-14	Liquidation
Philip Leslie Peters	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Philip Leslie Peters	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Philip Leslie Peters	TRENPORT INVESTMENTS LIMITED	Director	2001-06-04	CURRENT	1976-06-25	Active
Philip Leslie Peters	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Philip Leslie Peters	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Philip Leslie Peters	ELLERMAN INVESTMENTS LIMITED	Director	1999-11-01	CURRENT	1984-09-13	Active
Philip Leslie Peters	SEARS COMPANY SECRETARY LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Philip Leslie Peters	SEARS CORPORATE DIRECTOR LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Philip Leslie Peters	AUTOMOTIVE FINANCIAL SERVICES LIMITED	Director	1994-11-14	CURRENT	1982-11-29	Liquidation
Philip Leslie Peters	02186684 LIMITED	Director	1994-11-14	CURRENT	1987-11-02	Liquidation

Related Directorships for Michael Seal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Seal	IN AND OUT OF PICCADILLY LIMITED	Director	2010-11-19	CURRENT	2010-04-21	Dissolved 2013-09-03
Michael Seal	TELEGRAPH PUBLISHING LIMITED	Director	2010-01-15	CURRENT	1986-01-30	Active
Michael Seal	PROARTEMIS LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Dissolved 2014-01-28
Michael Seal	PLUMGOLD LIMITED	Director	2007-05-11	CURRENT	2007-05-09	Dissolved 2015-01-20
Michael Seal	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Michael Seal	TELEGRAPH MEDIA GROUP LIMITED	Director	2004-07-30	CURRENT	1948-03-31	Active
Michael Seal	MARCH SECRETARIAL SERVICES LIMITED	Director	2003-05-21	CURRENT	2003-04-16	Dissolved 2017-05-23
Michael Seal	MARCH COMPANY DIRECTOR LIMITED	Director	2003-05-20	CURRENT	2003-04-16	Dissolved 2017-05-23
Michael Seal	SEARS COMPANY SECRETARY LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Michael Seal	SEARS CORPORATE DIRECTOR LIMITED	Director	1999-01-29	CURRENT	1998-12-24	Dissolved 2014-10-07
Michael Seal	02186684 LIMITED	Director	1994-11-14	CURRENT	1987-11-02	Liquidation