Logo
Menu
Overview

Summary

Contact details

Officers15

Events5

Documents84

Additional data

Related companies6

FAQ

Find out all the information about THE SUNDAY TIMES WHISKY CLUB LIMITED
by getting full access

Last updated: Jun 01, 2024

THE SUNDAY TIMES WHISKY CLUB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTHE SUNDAY TIMES WHISKY CLUB LIMITED
Historical names
  • BROADSYSTEM VENTURES LIMITED
  • NEWS 5005 LIMITED
  • NEWS OPTIMUS LIMITED
  • NEWS PRINTERS CENTRAL LIMITED
  • ALNERY NO. 2455 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05230660
Incorporation Date14 Sep 2004 (20 years ago) / 646 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 LONDON BRIDGE STREET, SE1 9GF

Officers

individual

IndividualUnited Kingdom

News Corp Uk & Ireland Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gill, Michael Charles

Director


Appointed on12 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hinton, Leslie Frank

Director


Appointed on13 Oct 2004

Resigned on21 Jan 2008

individual

IndividualUnited Kingdom

Stone, Carla

Secretary


Appointed on13 Oct 2004

Resigned on02 Apr 2012

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-director


Appointed on14 Sep 2004

Resigned on13 Oct 2004

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

26 Sep 2008

Name changeBROADSYSTEM VENTURES LIMITED

18 Mar 2005

Name changeNEWS 5005 LIMITED

28 Feb 2005

Name changeNEWS OPTIMUS LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
09 Nov 2022Appoint person director company with name dateAP01View
09 Nov 2022Change person director company with change dateCH01View
08 Nov 2022Termination director company with name termination dateTM01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to02 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015

Related companies by officers

Frequently asked questions

Where is THE SUNDAY TIMES WHISKY CLUB LIMITED's headquarters?

THE SUNDAY TIMES WHISKY CLUB LIMITED's headquarters is located at LONDON, 1 LONDON BRIDGE STREET, SE1 9GF

What is THE SUNDAY TIMES WHISKY CLUB LIMITED's industry?

THE SUNDAY TIMES WHISKY CLUB LIMITED is in the industry of Non-trading company

What year was THE SUNDAY TIMES WHISKY CLUB LIMITED started?

THE SUNDAY TIMES WHISKY CLUB LIMITED was started in 2004

Sources: Companies House