PHAROS PUBLICATIONS LIMITED

Profile PHAROS PUBLICATIONS LIMITED

Actual on 01.12.2019
Company name
PHAROS PUBLICATIONS LIMITED
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Company number
01511934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 August 1980
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 19 October 2019 due by Saturday, 02 November 2019

Last statement dated Friday, 19 October 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 16 November 2016

Last annual return made up to Monday, 19 October 2015

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
VOGUE HOUSE, HANOVER SQUARE, LONDON, W1S 1JU
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PSC and Officers PHAROS PUBLICATIONS LIMITED

Officers

(as of 19.09.2020)

READ, Albert Nathaniel
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Vogue House, Hanover Square, London, W1S 1JU
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Managing Director
Country of residence: England
VANDENBROUCKE, Sabine Livine
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Vogue House, Hanover Square, London, W1S 1JU
Role: Secretary
SCOTT-BAYFIELD, Penelope Samantha Juliette
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 06 July 2018
Correspondence address: Vogue House, Hanover Square, London, W1S 1JU
Role: Secretary
ORMSON, Andrew Forrester
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Friday, 23 October 1998
Correspondence address: 13 Reachview Close, London, NW1 0TY
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
REYNOLDS, Brett Wilson
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Friday, 30 April 2004
Correspondence address: 19 Lainson Street, South Fields, London, SW18 5RS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
GARVIN, Michael John Moore
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 46 Guildford Road, London, SW8 2BU
Role: Secretary
GARVIN, Michael John Moore
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 46 Guildford Road, London, SW8 2BU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Director
MICHAEL, Bruce
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Sunday, 31 December 2017
Correspondence address: 33 Fraser Street, Chiswick, London, W4 2DA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chief Accountant
Country of residence: United Kingdom
RAYNOR, Pamela Rose
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 26 Stormont Road, London, N6 4NP
Nationality: British
Role: Secretary
Occupation: Finance Director
RAYNOR, Pamela Rose
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 26 Stormont Road, London, N6 4NP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Finance Director
Country of residence: England
HILL, Richard Spofforth
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 19 Chipstead Street, London, SW6 3SR
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
SALEM, Daniel
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 3 Ennismore Gardens, London, SW7 1NL
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Jonathan Edward Newhouse
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: London
Nationality: American
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Jonathan Edward Newhouse
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: London
Nationality: British,American
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors