Active
Company Information for SAGA PUBLISHING LIMITED
3 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SAGA PUBLISHING LIMITED | |
Legal Registered Office | |
3 PANCRAS SQUARE LONDON N1C 4AG Other companies in CT20 | |
Company Number | 02152564 | |
---|---|---|
Company ID Number | 02152564 | |
Date formed | 1987-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 16:49:29 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HAYNES |
||
STUART BEAMISH |
||
JONATHAN STANLEY HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ATKINSON |
Director | ||
TIMOTHY MARK PETHICK |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
EMMA MARY SOAMES |
Director | ||
JOHN DAVIES |
Company Secretary | ||
TAGUMA NGONDONGA |
Company Secretary | ||
RUPERT CHARLES ANTONY MILES |
Director | ||
TIMOTHY BRUCE BULL |
Director | ||
STUART MICHAEL HOWARD |
Company Secretary | ||
ROGER MICHAEL DE HAAN |
Director | ||
RICHARD JOHN FRASER |
Company Secretary | ||
RICHARD JOHN FRASER |
Director | ||
PAUL GEORGE ROGER BACH |
Director | ||
PETER CHARLES DE HAAN |
Company Secretary | ||
PETER CHARLES DE HAAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGA CRUISES VI LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
SAGA CRUISES V LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
PEC SERVICES LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
BENNETTS BIKING SERVICES LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2014-05-07 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2014-11-12 | Liquidation | |
SAGA RETIREMENT VILLAGES LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
SAGA HEALTHCARE LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
DESTINOLOGY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2001-09-26 | Active | |
ACROMAS BREAKDOWN SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CARE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS CRUISES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS EUROPE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS GROUP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE AGENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE CONSULTANTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INTERNATIONAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PERSONAL FINANCE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS PUBLISHING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROAD SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS ROADSIDE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
ACROMAS TRAVEL SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Dissolved 2016-09-06 | |
TAYLOR PRICE INSURANCE SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2006-07-06 | Dissolved 2017-01-17 | |
SAGA MEDIA LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1995-02-17 | Dissolved 2017-01-17 | |
SAGA RETIREMENT HOUSING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-07-25 | Dissolved 2017-01-17 | |
SAGA ROSE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1997-06-13 | Dissolved 2017-01-17 | |
SAGA VITAMINS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2001-07-23 | Dissolved 2017-01-17 | |
SAGA (INTERNATIONAL) HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-07-31 | Dissolved 2017-01-17 | |
SAGA DIGITAL RADIO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-11-25 | Dissolved 2017-01-17 | |
SAGA FINANCIAL LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1974-08-06 | Dissolved 2017-01-17 | |
SAGA FINANCIAL PLANNING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1982-01-29 | Dissolved 2017-01-17 | |
SAGA HOMES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1989-04-05 | Dissolved 2017-01-17 | |
SAGA INVESTMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1992-10-14 | Dissolved 2017-01-17 | |
ENBROOK SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2011-10-12 | Dissolved 2017-01-17 | |
CONFIDENT SERVICES LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-05-11 | Active | |
SAGA COACH HOLIDAYS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
SAGA COMMUNICATIONS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
SAGA 500 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
SAGA 400 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA FUNDING LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
SAGA RADIO (NORTH WEST) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1898-06-14 | Active | |
SAGA MEMBERSHIP LIMITED | Company Secretary | 2014-06-11 | CURRENT | 1963-09-09 | Active | |
SAGA FLIGHTS.COM LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
SAGA 200 LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TITAN SPECIALIST TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN HITOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN INVESTMENT PROPERTY COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN MUSIC PRODUCTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN PERSONAL FINANCE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO AUSTRALIA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
TITAN CONNECTIONS TO ITALY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
THE CLASSIC TRAVELLER LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
TAILOR-MADE TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE CRUISES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Dissolved 2017-01-17 | |
SPIRIT OF ADVENTURE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-10 | Dissolved 2017-01-17 | |
SAGA RUBY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2000-03-30 | Dissolved 2017-01-17 | |
NEW ZEALAND CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
INTER-CHURCH TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Dissolved 2017-01-17 | |
GRANDSTAND SPORTS TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRANDSTAND WORLDWIDE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB (FRANCE) LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
GRAND TOURING CLUB LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
CANADIAN CONNECTIONS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Dissolved 2017-01-17 | |
ALL CANADA LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-20 | Dissolved 2017-01-17 | |
SAGA TOURS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-01-21 | Dissolved 2017-04-11 | |
SAGA INDEPENDENT LIVING LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
SPIRIT OF ADVENTURE LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SAGA HOLIDAYS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
TITAN AVIATION LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA CRUISES BDF LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Company Secretary | 2014-05-23 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SHIPPING COMPANY LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
TITAN TRAVEL LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SAGA PLC | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SAGA LEISURE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1989-09-12 | Active | |
SAGA HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ACROMAS BID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-06 | |
ACROMAS HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
PREMIUM FUNDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-27 | Liquidation | |
DIRECT CHOICE INSURANCE SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2005-07-29 | Liquidation | |
DRIVELINE TRAVEL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
SAGA CRUISES I LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ACROMAS MID CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Dissolved 2017-10-21 | |
DRIVELINE EUROPE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ACROMAS SPC CO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-18 | Liquidation | |
ENBROOK CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-07-20 | Liquidation | |
SAGA PERSONAL FINANCE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1995-02-17 | Active | |
SAGA CRUISES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1996-10-24 | Active | |
SAGA PROPERTIES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
TITAN TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-10-05 | Liquidation | |
CUSTOMERKNECT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1988-08-24 | Active | |
DRIVELINE GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CHMC HOLDINGS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
CHMC LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-05-06 | Active | |
ST&H LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1987-10-06 | Active | |
ST&H GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-04-05 | Active | |
SAGA GROUP LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1959-10-06 | Active | |
SAGA SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1962-08-15 | Active | |
SAGA CRUISES II LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
GO PLACES MARKETING LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
SAGA MEMBERSHIP LIMITED | Director | 2017-07-13 | CURRENT | 1963-09-09 | Active | |
SAGA CRUISES I LIMITED | Director | 2017-01-31 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ENBROOK CRUISES LIMITED | Director | 2017-01-31 | CURRENT | 2009-07-20 | Liquidation | |
TITAN TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-17 | Active | |
SAGA CRUISES III LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
TITAN TRAVEL HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2009-10-17 | Active - Proposal to Strike off | |
SAGA CRUISES IV LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-05 | Liquidation | |
SAGA CRUISES BDF LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
SAGA CRUISES VI LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-26 | Active | |
ST&H GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1962-04-05 | Active | |
SAGA CRUISES II LIMITED | Director | 2017-01-31 | CURRENT | 1968-01-26 | Active - Proposal to Strike off | |
ST&H TRANSPORT LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
SAGA CRUISES V LIMITED | Director | 2017-01-31 | CURRENT | 2015-10-23 | Active | |
SAGA CRUISES LIMITED | Director | 2016-01-25 | CURRENT | 1996-10-24 | Active | |
PEC SERVICES LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
SAGA INDEPENDENT LIVING LIMITED | Director | 2015-08-03 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCIES LIMITED | Director | 2015-08-03 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
CONSOLIDATED HC AGENCY HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
SAGA SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1962-08-15 | Active | |
CHMC HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2009-05-06 | Active | |
SAGA PERSONAL FINANCE LIMITED | Director | 2015-07-13 | CURRENT | 1995-02-17 | Active | |
ST&H LIMITED | Director | 2015-07-13 | CURRENT | 1987-10-06 | Active | |
SAGA LEISURE LIMITED | Director | 2015-06-23 | CURRENT | 1989-09-12 | Active | |
SAGA 400 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA 300 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA RETIREMENT VILLAGES LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CUSTOMERKNECT LIMITED | Director | 2015-06-23 | CURRENT | 1988-08-24 | Active | |
SAGA GROUP LIMITED | Director | 2015-06-23 | CURRENT | 1959-10-06 | Active | |
SAGA 200 LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
SAGA MID CO LIMITED | Director | 2015-06-23 | CURRENT | 2013-12-05 | Active | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2014-11-12 | Liquidation | |
SAGA PLC | Director | 2015-04-29 | CURRENT | 2013-12-05 | Active | |
CHMC LIMITED | Director | 2015-04-27 | CURRENT | 2009-05-06 | Active | |
SAGA HEALTHCARE LIMITED | Director | 2015-04-20 | CURRENT | 2014-09-12 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Digital Editor | Folkestone | The role will actively work with social media teams and SEO managers to promote published content across social media, developing and delivering link building... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELISSA JANE ILOTT | ||
Change of details for Saga Group Limited as a person with significant control on 2023-07-24 | ||
SECRETARY'S DETAILS CHNAGED FOR VICTORIA HAYNES on 2023-07-24 | ||
Director's details changed for Mr Aaron Asadi on 2023-07-24 | ||
Director's details changed for Mrs Rachel Shaw on 2023-07-24 | ||
Director's details changed for Ms Elissa Jane Ilott on 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Enbrook Park Sandgate Folkestone Kent CT20 3SE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | ||
DIRECTOR APPOINTED MR AARON ASADI | ||
DIRECTOR APPOINTED MS ELISSA JANE ILOTT | ||
APPOINTMENT TERMINATED, DIRECTOR STUART BEAMISH | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021525640007 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021525640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY HILL | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021525640006 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON | |
AP01 | DIRECTOR APPOINTED MR STUART BEAMISH | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021525640005 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
RES13 | REMEDIAL ACTIONS IN TRANSACTION SUMMARY APPROVED, CO BUSINESS 28/03/2014 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK PETHICK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ATKINSON | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL HOWARD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STANLEY HILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/07/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 021525640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021525640005 | |
RES13 | DIRECTORS CONFLICT OF INTEREST - SECTION 175 09/05/2014 | |
RES01 | ALTER ARTICLES 09/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 06/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
RES13 | RE-AGREEMENT/DEED/SECTION 175 31/05/2013 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MARK PETHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SOAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 06/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 06/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 06/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE | |
RES13 | SECTION 175 QUOTED 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MILES / 15/08/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CONFIRMATORY DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT") | |
SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECURED PARTIES | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as SAGA PUBLISHING LIMITED are:
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