EAGLEMOSS PUBLICATIONS LIMITED
Company is dissolved
General Information
NAME
EAGLEMOSS PUBLICATIONS LIMITED
COMPANY NUMBER
01369365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
18/05/1978
(46 years and 7 months old)
WEBSITE
EAGLEMOSS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
18/05/1978
31/12/1978
EAGLEMOSS LIMITED
LONDON
W14 8TS
Telephone: 02076051200
TPS: No
1st Floor Beaumont House
Avonmore Road
London
W14 8TS
Telephone: 76051200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Joseph Georges Bensoussan (919932493) Appointed |
| 04/12/2024 | New Board Member Olivier Beressi (919932480) Appointed |
| 16/08/2024 | New Board Member Andrew Calmson Jarvis (901093091) Appointed |
Credit Risk Overview
Want to learn more about EAGLEMOSS PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLEMOSS PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLEMOSS PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1991 - 09/02/2007 (15 years and 7 months) Born in Oct 1938 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 20/06/1991 - 09/02/2007 (15 years and 7 months) Secretary: 20/06/1991 - 01/02/1992 (7 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
20/06/1991 - 13/11/2000 (9 years and 4 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/10/1997 - 31/07/2007 (9 years and 10 months) Secretary: 01/02/1992 - 31/07/2007 (15 years and 5 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Joseph Georges Bensoussan (919932493) Appointed |
| 04/12/2024 | New Board Member Olivier Beressi (919932480) Appointed |
| 16/08/2024 | New Board Member Andrew Calmson Jarvis (901093091) Appointed |
| 16/08/2024 | New Board Member Andrew Calmson Jarvis (901093091) Appointed |
| 14/05/2024 | New Board Member Margaret Calmels (906247209) Appointed |
| 14/05/2024 | New Board Member Pierre Viala (919931669) Appointed |
| 14/05/2024 | New Board Member Alexander Neal (919931306) Appointed |
| 14/05/2024 | New Board Member Olivier Beressi (919932480) Appointed |
| 14/05/2024 | New Board Member Andrew Calmson Jarvis (901093091) Appointed |
| 14/05/2024 | New Board Member Joseph Georges Bensoussan (919932493) Appointed |
| 14/05/2024 | New Board Member Marc Doboin (919932509) Appointed |
| 15/09/2015 | New Accounts filed |
| 22/07/2015 | Joseph Georges Bensoussan (919931289) has left the board |
| 22/07/2015 | New Board Member Marc Doboin (919932509) Appointed |
| 22/07/2015 | New Board Member Olivier Beressi (919932480) Appointed |
| 22/07/2015 | New Board Member Pierre Viala (919931669) Appointed |
| 22/07/2015 | New Board Member Andrew Jarvis (901093091) Appointed |
| 22/07/2015 | New Board Member Joseph Georges Bensoussan (919932493) Appointed |
| 22/07/2015 | Marc Doboin (919931295) has left the board |
| 22/07/2015 | Olivier Beressi (919931275) has left the board |
| 20/07/2015 | Mauricio Altarriba (915838710) has left the board |
| 20/07/2015 | EAGLEMOSS HOLDINGS (UK) LIMITED (918627731) has left the board |
| 20/07/2015 | Fabien Redon (919282354) has left the board |
| 15/07/2015 | New Board Member Olivier Beressi (919931275) Appointed |
| 15/07/2015 | New Board Member Alexander Neal (919931306) Appointed |
| 15/07/2015 | New Board Member Marc Doboin (919931295) Appointed |
| 15/07/2015 | New Board Member Joseph Georges Bensoussan (919931289) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 01/12/2014 | Fabien Redon (919282394) has left the board |
| 01/12/2014 | New Board Member Fabien Redon (919282354) Appointed |
| 24/11/2014 | New Board Member Fabien Redon (919282394) Appointed |
| 23/10/2014 | Andrew Jarvis (901093091) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/03/2014 | New Board Member EAGLEMOSS HOLDINGS (UK) LIMITED (918627731) Appointed |
| 28/03/2014 | Olivier Beressi (912139030) has left the board |
| 02/12/2013 | New Board Member Mauricio Altarriba (915838710) Appointed |
| 29/06/2013 | New Confirmation Statement filed |
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