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ASSOCIATED PRESS LIMITED(THE)

Learn more about ASSOCIATED PRESS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE INTERCHANGE, 32 OVAL ROAD CAMDEN LOCK, LONDON, NW1 7DZ

ASSOCIATED PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00255666
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.13
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63910 - News agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1790000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.23
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR APPOINTED BRIDGET BRYONY FORRESTER
Form type: AP01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAISY RUBINI VEERASINGHAM / 22/03/2013
Form type: CH01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
Form type: TM01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.05
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DEAR
Form type: TM01
Date: 2012.07.25
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SECRETARY APPOINTED MRS DAISY DESPINA PHILBIN-SULLIVAN
Form type: AP03
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY DEAR
Form type: TM02
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAISY RUBINI VEERASINGHAM / 01/06/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY APPOINTED MRS DAISY DESPINA PHILBIN-SULLIVAN
Form type: AP03
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DEAR
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY DEAR
Form type: TM02
Date: 2012.07.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.05
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ALTER ARTICLES 22/02/2012
Form type: RES01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.07
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DIRECTOR APPOINTED MR ANDREW BORIS SHAW
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER
Form type: TM01
Date: 2011.12.20
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BRETTINGEN
Form type: TM01
Date: 2010.11.15
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SECRETARY APPOINTED MS ROSEMARY MABEL DEAR
Form type: AP03
Date: 2010.11.15
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY MABEL DEAR / 28/02/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRETTINGEN / 28/02/2010
Form type: CH01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMERON
Form type: TM02
Date: 2010.08.09
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.12.07
Child documents:
Document type: ANNOTATION
Date: 2009.12.07
Form type: RES13
Document description: SECTION 175 19/11/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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PREVEXT FROM 30/11/2008 TO 31/12/2008
Form type: 225
Date: 2009.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2009.03.12
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SECRETARY APPOINTED ALEXANDER JAMES CAMERON
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED SECRETARY ROSEMARY DEAR
Form type: 288b
Date: 2008.11.11
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DIRECTOR APPOINTED DAISY VEERASINGHAM
Form type: 288a
Date: 2008.11.10
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DIRECTOR APPOINTED NIGEL TIMOTHY BAKER
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER KEIGHLEY
Form type: 288b
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.05.15
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DIRECTOR APPOINTED ALEXANDER CHARLES KEIGHLEY
Form type: 288a
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 12 NORWICH STREET, LONDON, EC4A 1BP
Form type: 287
Date: 2008.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DAISY DESPINA PHILBIN-SULLIVAN (current)
Secretary, 2012.07.09
32 OVAL ROAD CAMDEN LOCK , LONDON
NW1 7DZ
KENNETH JAMES DALE (current)
Director, SNR VP CFO & TREASURER AP, 2007.10.31
355 WEST 29 STREET , NEW YORK CITY
NY10001, NEW YORK
UNITED STATES
BRIDGET BRYONY FORRESTER (current)
Director, VICE PRESIDENT, 2013.04.08
32 OVAL ROAD CAMDEN LOCK , LONDON
NW1 7DZ
DAISY RUBINI VEERASINGHAM (current)
Director, SENIOR VICE PRESIDENT, 2008.10.30
32 OVAL ROAD CAMDEN LOCK , LONDON
NW1 7DZ
ALEXANDER JAMES CAMERON (resigned)
Secretary, LAWYER, 2008.11.06 - 2010.07.30
44 LYNCROFT MANSIONS LYNCROFT GARDENS WEST HAMPSTEAD , LONDON
NW6 1JX
ROSEMARY MABEL DEAR (resigned)
Secretary, 2010.08.02 - 2012.07.09
14 PAVILION HOUSE COPERS COPE ROAD , BECKENHAM
BR3 1DS, KENT
ROSEMARY MABEL DEAR (resigned)
Secretary, 1991.06.20 - 2008.11.06
14 PAVILION HOUSE COPERS COPE ROAD , BECKENHAM
BR3 1DS, KENT
NIGEL TIMOTHY BAKER (resigned)
Director, NEWS EXECUTIVE, 2008.10.30 - 2011.12.08
2 COLLEGE ROAD EALING , LONDON
W13 8LQ
MYRON LEIGH BELKIND (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 2001.08.31
17 HAYS GALLERIA 2 BATTLE BRIDGE LANE , LONDON
SE1 2HL
LOUIS DONALD BOCCARDI (resigned)
Director, PRESIDENT, 1991.06.20 - 2003.05.31
101 VANECK DRIVE NEW ROCHELLE NEW YORK 10804 ,
FOREIGN
USA
THOMAS BRETTINGEN (resigned)
Director, SNR VICE PRESIDENT AND DIRECTO, 2006.03.01 - 2010.07.22
116 RIVER EDGE FARMS ROAD , MADISON
CONNECTICUT 06443
USA
ROSEMARY MABEL DEAR (resigned)
Director, FINANCIAL CONTROLLER, 1991.06.20 - 2012.07.09
14 PAVILION HOUSE COPERS COPE ROAD , BECKENHAM
BR3 1DS, KENT
JAMES MICHAEL DONNA (resigned)
Director, VICE PRESIDENT, 1992.10.23 - 2006.03.01
96 LAKESIDE DRIVE , KATONAH
10536, NEW YORK
USA
HARRY DUNPHY (resigned)
Director, CHIEF OF BUREAU PARIS, 1991.06.20 - 1996.09.11
22 BIS AVENUE DE CIRCOURT 78170 LANE CELLE ST CLOUD ,
FOREIGN
FRANCE
CLAUDE ERNEST ERBSEN (resigned)
Director, VICE PRESIDENT, 1991.06.20 - 2003.06.30
27 STRATTON ROAD SCARSDALE NEW YORK 10583 ,
FOREIGN
USA
ALEX CHARLES KEIGHLEY (resigned)
Director, BUSINESS EXECUTIVE, 2008.03.17 - 2008.10.30
13 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
BARRY GLEN RENFREW (resigned)
Director, MANAGING DIRECTOR, 2001.08.31 - 2007.10.31
12 NORWICH STREET , LONDON
EC4A 1BP
IAN RUSSELL RITCHIE (resigned)
Director, MEDIA EXECUTIVE, 2003.11.05 - 2005.04.29
BURNSIDE GORSE HILL ROAD , VIRGINIA WATER
GU25 4AR, SURREY
ANDREW BORIS SHAW (resigned)
Director, VP COMMERCIAL EMEA & ASIA, 2011.12.08 - 2013.04.08
32 OVAL ROAD CAMDEN LOCK , LONDON
NW1 7DZ
JAMES FRANCIS TOMLINSON (resigned)
Director, VICE PRESIDENT, 1991.06.20 - 1992.10.23
222 EAST 71 STREET NEW YORK 10021 ,
FOREIGN
USA

Companies near to ASSOCIATED PRESS LIMITED(THE)

Information about the Private Limited Company ASSOCIATED PRESS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data