YH LIMITED

Profile YH LIMITED

Actual on 01.04.2021
Company name
YH LIMITED
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Company number
04193755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
3 FORBURY PLACE, FORBURY ROAD, BERKSHIRE, ENGLAND, READING, RG1 3YL
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PSC and Officers YH LIMITED

Officers

(as of 19.09.2020)

AINSLIE, Michael Robert Arthur
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: England
ANDERSON, David John Lane Freer
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILES, Claire
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: England
WELLS, Christian Henry
Status: Active
Appointed on: Monday, 02 August 2010
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Role: Secretary
SHARMAN, David William Henry
Status: Not active
Appointed on: Friday, 17 March 2017
Resigned on: Friday, 06 December 2019
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United States
HALL, Robert Kenneth
Status: Not active
Appointed on: Thursday, 10 March 2011
Resigned on: Friday, 12 October 2012
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
CONDRON, John
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Friday, 31 December 2010
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUBENSTEIN, Howard Justin
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Monday, 02 August 2010
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Role: Secretary
HANSCOTT, Richard John
Status: Not active
Appointed on: Friday, 06 July 2018
Resigned on: Monday, 04 March 2019
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
WG&M SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Monday, 11 June 2001
Correspondence address: One South Place, London, EC2M 2WG
Role: Corporate Secretary
DAVIS, John Gordon
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Monday, 22 November 2010
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
WILSON, Oliver Edward James
Status: Not active
Appointed on: Friday, 06 July 2018
Resigned on: Monday, 24 February 2020
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIS, John Gordon
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Monday, 29 September 2003
Correspondence address: 24 Yeomans Row, London, SW3 2AH
Nationality: British
Role: Secretary
WELLS, Christian Henry
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Saturday, 03 March 2018
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 24 May 2001
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 24 May 2001
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
BATES, Antony Jeffrey
Status: Not active
Appointed on: Monday, 22 November 2010
Resigned on: Thursday, 27 March 2014
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, Christian Henry
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Thursday, 27 March 2014
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Secretary
Country of residence: England
GRABINER, Stephen
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Tuesday, 15 July 2003
Correspondence address: 15 Portland Place, London, W1B 1PT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
GREEN, Stephen Nathaniel
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Tuesday, 15 July 2003
Correspondence address: 4th Floor, 15 Portland Place, London, W1B 1PT
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
LOBMEYR, Stephan
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Tuesday, 15 July 2003
Correspondence address: Queensberry House, 3-9 Old Burlington Street, London, W1S 3AE
Nationality: Austrian
Date of birth: July 1966
Role: Director
Occupation: Associate
HALL, Robert Kenneth
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Tuesday, 31 July 2018
Correspondence address: 3 Forbury Place Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSO, Paul William
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: Uk
ECKERT, David Alan
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Wednesday, 11 February 2015
Correspondence address: One Reading Central Forbury Road, Reading, England, Berkshire, RG1 3YL
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: Usa
LEA, Lyndon
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Wednesday, 31 October 2007
Correspondence address: 38 Trevor Square, London, SW7 1DY
Nationality: Canadian
Date of birth: January 1969
Role: Director
Occupation: Investment Director
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Person with significant control

(as of 01.04.2021)

Owl Finance Limited
Status: Active
Notified on: Wednesday, 07 September 2016
Correspondence address: One Reading Central Reading, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hibu Bidco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Reading Central Reading, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors