FOODBEV MEDIA LTD

Profile FOODBEV MEDIA LTD

Actual on 01.09.2021
Company name
FOODBEV MEDIA LTD
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Company number
02811219
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
7 KINGSMEAD SQUARE, BATH, BA1 2AB
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PSC and Officers FOODBEV MEDIA LTD

Officers

(as of 19.09.2020)

HALL, Richard Clavell Stanley
Status: Active
Appointed on: Tuesday, 01 August 1995
Correspondence address: Manor House, Dunkerton, Bath, BA2 8BE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONIK, Clare Anne Lauren
Status: Active
Appointed on: Tuesday, 16 July 2019
Correspondence address: 7 Kingsmead Square, Bath, BA1 2AB
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
LUNA-LÓPEZ, Jesús Alberio
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 7 Kingsmead Square, Bath, BA1 2AB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Sales Director
Country of residence: England
PYATT, Sarah Anne
Status: Active
Appointed on: Tuesday, 20 September 2011
Correspondence address: 7 Kingsmead Square, Bath, BA1 2AB
Role: Secretary
PYATT, Sarah Anne
Status: Active
Appointed on: Tuesday, 14 November 2017
Correspondence address: 7 Kingsmead Square, Bath, BA1 2AB
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Finance
Country of residence: England
BYRNE, Maureen
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Friday, 03 July 2009
Correspondence address: 33 Boley Drive, Clacton On Sea, Essex, CO15 6LB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Editor
Country of residence: U.K.
STURGESS, Isabel Anna
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 15 December 2017
Correspondence address: 7 Kingsmead Square, Bath, BA1 2AB
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Marketing Director
Country of residence: England
POTTS, Richard Geoffrey
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 17 August 2012
Correspondence address: 55 Welton Road, Radstock, United Kingdom, BA3 3UB
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Publisher
Country of residence: England
HALL, Anne Marie
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 18 November 2011
Correspondence address: Manor House, Dunkerton, Bath, BA2 8BE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Non Executive Director
Country of residence: England
BRUCE, William Henry Nichol
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 29 July 2016
Correspondence address: 7 Kingsmead Square, Bath, BA1 2AB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Editor
Country of residence: England
PHOENIX, Claire Anne
Status: Not active
Appointed on: Tuesday, 08 July 2003
Resigned on: Friday, 29 July 2016
Correspondence address: 7 Kingsmead Square, Bath, BA1 2AB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Editor Publishing
Country of residence: England
FINLAYSON, Duncan Macdonald
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Friday, 31 March 2000
Correspondence address: Oberon Cottage, Weston Lane, Bath, BA1 4AB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Consulting Engineer
FINLAYSON, Duncan Macdonald
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 15 July 2013
Correspondence address: Fairlight, 31 Lower Stoke, Limpley Stoke, Bath, BA2 7FR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Consultant
Country of residence: England
BUTT, Christopher John
Status: Not active
Appointed on: Wednesday, 17 January 2007
Resigned on: Monday, 21 July 2008
Correspondence address: The Old Bank, 61 High Street, Corsham, Wilts, SN13 0EZ
Role: Secretary
BUTT, Christopher John
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Monday, 21 July 2008
Correspondence address: The Old Bank, 61 High Street, Corsham, Wilts, SN13 0EZ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Commercial Director
Country of residence: Gbr
O'BRIEN, Philip Charles
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: Mulberry Cottage, 50 Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role: Secretary
FINLAYSON, Margaret Jean
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Tuesday, 01 August 1995
Correspondence address: Hope Bowdler House, Hope Bowdler, Church Stretton, Salop, SY6 7DD
Role: Secretary
MORLEY, Stuart Andrew
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Tuesday, 01 June 1993
Correspondence address: Live And Let Live Upper Pavenhill, Purton, Swindon, Wiltshire, SN5 9DR
Role: Secretary
HALL, Anne Marie
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Wednesday, 17 January 2007
Correspondence address: Manor House, Dunkerton, Bath, BA2 8BE
Role: Secretary
HUSSEY, Ruth Helen
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Wednesday, 27 November 2013
Correspondence address: 73 Broadmead, Corsham, England, Wiltshire, SN13 9AP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Richard Clavell Stanley Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent