Active - Proposal to Strike off
Company Information for MONEYWEEK LIMITED
31-32 ALFRED PLACE, LONDON, WC1E 7DP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MONEYWEEK LIMITED | |
Legal Registered Office | |
31-32 ALFRED PLACE LONDON WC1E 7DP Other companies in SE1 | |
Company Number | 04016750 | |
---|---|---|
Company ID Number | 04016750 | |
Date formed | 2000-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB629728794 |
Last Datalog update: | 2020-11-05 17:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
BRETT REYNOLDS |
||
BRETT WILSON REYNOLDS |
||
JAMES ALEXANDER TYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ANN HUNSPERGER |
Company Secretary | ||
HELEN ANN HUNSPERGER |
Director | ||
MERRYN ROSEMARY SOMERSET WEBB |
Director | ||
TOBY CHARLES BRAY |
Director | ||
JOHN CAINE |
Director | ||
WILLIAM BONNER |
Director | ||
JOLYON CHRISTOPHER NEIL CONNELL |
Director | ||
MERRYN ROSEMARY SOMERSET WEBB |
Director | ||
DAVID ANDREW GIBSON |
Director | ||
JOHN CAINE |
Company Secretary | ||
ROBERT NEIL DUNCAN |
Company Secretary | ||
ROBERT NEIL DUNCAN |
Director | ||
ANGUS FRANCIS MACDONALD |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
ANDREW GRAHAM GIFFORD |
Director | ||
PAUL MARK HORSLEY |
Director | ||
IAN GEOFFREY HARVEY LEGGETT |
Director | ||
ALISTAIR JOHN RAMSAY |
Director | ||
MARTIN LAURENCE VANDER WEYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVETAIL SERVICES (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-04 | Liquidation | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2005-04-01 | Liquidation | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
EVO PUBLICATIONS LIMITED | Director | 2006-03-28 | CURRENT | 1998-06-22 | Active | |
I FEEL GOOD LIMITED | Director | 2006-03-28 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2006-03-28 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EUPHORIA LIMITED | Director | 2005-12-31 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
EUPHORIA HOLDINGS LIMITED | Director | 2005-12-31 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
DENNIS PUBLISHING INTERNATIONAL LIMITED | Director | 2005-10-01 | CURRENT | 1977-05-26 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2005-10-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS INTERACTIVE LIMITED | Director | 2005-10-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2005-10-01 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
THREE PM LIMITED | Director | 2005-10-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2005-06-16 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
THE WEEK LIMITED | Director | 2005-05-27 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
DENNIS PUBLISHING LIMITED | Director | 2004-08-23 | CURRENT | 1973-10-10 | Active | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
EUPHORIA LIMITED | Director | 2016-07-01 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Liquidation | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
I FEEL GOOD LIMITED | Director | 2008-10-24 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2008-10-24 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2006-12-31 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2006-01-01 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
DENNIS PUBLISHING INTERNATIONAL LIMITED | Director | 2006-01-01 | CURRENT | 1977-05-26 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS PUBLISHING LIMITED | Director | 2006-01-01 | CURRENT | 1973-10-10 | Active | |
DENNIS INTERACTIVE LIMITED | Director | 2006-01-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
THE WEEK LIMITED | Director | 2006-01-01 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
EVO PUBLICATIONS LIMITED | Director | 2006-01-01 | CURRENT | 1998-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES11 | Resolutions passed:
| |
SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 3 | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-28 GBP 2 | |
CAP-SS | Solvency Statement dated 21/09/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 1001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-20 GBP 2 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILSON REYNOLDS | |
TM02 | Termination of appointment of Brett Reynolds on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 12809 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/15 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JAMES TYE | |
AP03 | Appointment of Brett Reynolds as company secretary on 2017-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRYN SOMERSET WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUNSPERGER | |
TM02 | Termination of appointment of Helen Ann Hunsperger on 2017-07-06 | |
AP01 | DIRECTOR APPOINTED BRETT REYNOLDS | |
PSC02 | Notification of The Week Limited as a person with significant control on 2017-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM , Crowne House Southwark Street, London, SE1 1UN, England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | 15/06/17 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 12809 | |
SH06 | 15/06/17 STATEMENT OF CAPITAL GBP 12809.00 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 15/06/17 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 07/06/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/06/17 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 07/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FRIARS BRIDGE COURT BLACKFRIARS ROAD LONDON SE1 8NZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM, FRIARS BRIDGE COURT BLACKFRIARS ROAD, LONDON, SE1 8NZ | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 12809 | |
AR01 | 13/06/16 FULL LIST | |
AR01 | 13/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 12809 | |
AR01 | 13/06/15 FULL LIST | |
AR01 | 13/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MERRYN ROSEMARY SOMERSET WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BRAY | |
AP01 | DIRECTOR APPOINTED MS HELEN ANN HUNSPERGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES BRAY / 05/12/2014 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 12809 | |
AR01 | 13/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SEA CONTAINERS HOUSE 7TH FLOOR 20 UPPER GROUND LONDON SE1 9JD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, SEA CONTAINERS HOUSE, 7TH FLOOR, 20 UPPER GROUND, LONDON, SE1 9JD | |
AR01 | 13/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN HUNSPERGER / 23/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
88(2) | AD 18/09/09 GBP SI 1400000@1=1400000 GBP IC 12809/1412809 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/09/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 28/09/09 | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
RES06 | REDUCE ISSUED CAPITAL 18/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MERRYN SOMERSET WEBB | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BONNER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOLYON CONNELL | |
288a | DIRECTOR APPOINTED TOBY CHARLES BRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN HUNSPERGER / 28/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 11TH FLOOR 103 NEW OXFORD STREET LONDON WC1A 1QQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
88(2)R | AD 19/12/03--------- £ SI 7270@1=7270 £ IC 290245/297515 | |
88(2)R | AD 19/12/03--------- £ SI 879@1=879 £ IC 297515/298394 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 29-33 SCRUTTON STREET LONDON EC2A 4HU | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 135804/735804 23/09 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
MONEYWEEK LIMITED owns 12 domain names.
100fx.co.uk backtothe70s.co.uk moneyweek.co.uk moneyweektrader.co.uk thepricereport.co.uk mweletters.co.uk mwemail.co.uk snapbackfx.co.uk asiainvestor.co.uk 1kbeforebreakfast.co.uk legacysaversystem.co.uk true-value.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MONEYWEEK 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. |