Active
Company Information for YELL STUDIO LIMITED
3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL,
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Company Registration Number
01674826
Private Limited Company
Active |
Company Name | ||||
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YELL STUDIO LIMITED | ||||
Legal Registered Office | ||||
3 FORBURY PLACE FORBURY ROAD READING BERKSHIRE RG1 3YL Other companies in RG1 | ||||
Previous Names | ||||
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Company Number | 01674826 | |
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Company ID Number | 01674826 | |
Date formed | 1982-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:06:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN HENRY WELLS |
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MALCOLM LAURENCE GREEN |
||
RICHARD JOHN HANSCOTT |
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OLIVER EDWARD JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KENNETH HALL |
Director | ||
PAUL RUSSO |
Director | ||
ANTONY JEFFREY BATES |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
DANIEL FRANCIS SHEEHAN |
Director | ||
JOHN CONDRON |
Director | ||
JOHN GORDON DAVIS |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
LYNDON LEA |
Director | ||
JOHN GORDON DAVIS |
Company Secretary | ||
STEPHEN GRABINER |
Director | ||
STEPHEN NATHANIEL GREEN |
Director | ||
STEPHEN LOBMEYR |
Director | ||
NEWGATE STREET SECRETARIES LIMITED |
Company Secretary | ||
CLIVE ERIC CHALLIS |
Director | ||
JAMES CARLIN MANDERSON |
Director | ||
CHRISTOPHER IAN MASSEY |
Director | ||
JOHN CHRISTOPHER CHALLIS |
Company Secretary | ||
PAULA ANNETTE WALSH |
Company Secretary | ||
HUGH DEREK RICHARDSON DOBIE |
Director | ||
JOHN CHRISTOPHER CHALLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIBU PAY LLC | Director | 2018-08-01 | CURRENT | 2012-07-26 | Active | |
YELL SIP LIMITED | Director | 2018-07-06 | CURRENT | 2002-06-21 | Active | |
MOONFRUIT LIMITED | Director | 2018-07-06 | CURRENT | 2010-06-29 | Liquidation | |
YELL FINANCE (USD) LIMITED | Director | 2018-07-06 | CURRENT | 2013-12-16 | Active | |
YELL SALES LIMITED | Director | 2018-07-06 | CURRENT | 1978-11-30 | Active | |
SITEMAKER SOFTWARE LIMITED | Director | 2018-07-06 | CURRENT | 1999-11-04 | Liquidation | |
HIBU HOLDINGS 3 LIMITED | Director | 2018-07-06 | CURRENT | 2006-02-28 | Liquidation | |
YELL PENSION PLAN TRUSTEE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
YELL BONDCO PLC | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MOONFRUIT LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-29 | Liquidation | |
SITEMAKER SOFTWARE LIMITED | Director | 2016-06-01 | CURRENT | 1999-11-04 | Liquidation | |
HIBU PAY LLC | Director | 2014-05-05 | CURRENT | 2012-07-26 | Active | |
HIBU GLOBAL LIMITED | Director | 2014-03-27 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
YELL MEDIAWORKS LIMITED | Director | 2011-08-01 | CURRENT | 2008-07-17 | Active | |
YELL SALES LIMITED | Director | 2011-08-01 | CURRENT | 1978-11-30 | Active | |
YELL LIMITED | Director | 2011-07-18 | CURRENT | 2001-04-25 | Active | |
YELL BONDCO PLC | Director | 2018-03-05 | CURRENT | 2018-02-23 | Active | |
YELL LIMITED | Director | 2018-02-27 | CURRENT | 2001-04-25 | Active | |
YELL MEDIAWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2008-07-17 | Active | |
MOONFRUIT LIMITED | Director | 2018-02-27 | CURRENT | 2010-06-29 | Liquidation | |
YELL SALES LIMITED | Director | 2018-02-27 | CURRENT | 1978-11-30 | Active | |
SITEMAKER SOFTWARE LIMITED | Director | 2018-02-27 | CURRENT | 1999-11-04 | Liquidation | |
YELL ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2013-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Mark Clisby on 2023-04-03 | ||
DIRECTOR APPOINTED MR MARK CLISBY | ||
DIRECTOR APPOINTED MR MARK CLISBY | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES | ||
DIRECTOR APPOINTED ROBERT KENNETH HALL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF YELL SALES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Yell Limited as a person with significant control on 2021-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Paul William Manwaring as company secretary on 2021-08-01 | |
TM02 | Termination of appointment of Christian Henry Wells on 2021-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD HURST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARD JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HENRY SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAURENCE GREEN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HANSCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY SHARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM LAURENCE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016748260006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016748260004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016748260005 | |
AP01 | DIRECTOR APPOINTED MR OLIVER EDWARD JAMES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04PSC02 | Second filing of notification of person of significant controlYell Sales Limited | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | Notification of Yell Sales Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Robert Kenneth Hall on 2017-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM One Reading Central Forbury Road Reading Berkshire RG1 3YL | |
RES15 | CHANGE OF COMPANY NAME 08/06/20 | |
CERTNM | COMPANY NAME CHANGED HIBU STUDIO LIMITED CERTIFICATE ISSUED ON 23/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016748260005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 016748260004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSO | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016748260004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 17/01/2013 | |
CERTNM | COMPANY NAME CHANGED GENERAL ART SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY SHEEHAN | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS | |
AP01 | DIRECTOR APPOINTED MR DANNY SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
AP01 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 20/09/2010 | |
AP03 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD RUBENSTEIN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM QUEENS WALK OXFORD ROAD READING BERKSHIRE RG1 7PT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JUSTIN RUBENSTEIN / 05/10/2009 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GLOBAL LOAN AGENCY SERVICES LIMITED | ||
ALL of the property or undertaking has been released from charge | GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
DEBENTURE | Satisfied | HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON,AS SECURITY AGENT | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YELL STUDIO LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as YELL STUDIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |