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INTERNATIONAL HERALD TRIBUNE LIMITED

Learn more about INTERNATIONAL HERALD TRIBUNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 18 MUSEUM STREET, LONDON, ENGLAND, WC1A 1JN

INTERNATIONAL HERALD TRIBUNE LIMITED on the map

Company type: Private Limited Company
Company number: 01106659
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: OVERDUE
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, 18 MUSEUM STREET 18 MUSEUM STREET, LONDON, WC1A 1JN
Form type: AD01
Date: 2015.07.13
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, 2ND FLOOR 1 NEW OXFORD STREET, LONDON, WC1A 1NU
Form type: AD01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.19
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ALTER ARTICLES 30/04/2014
Form type: RES01
Date: 2014.05.19
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DIRECTOR APPOINTED KENNETH RICHIERI
Form type: AP01
Date: 2014.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.10.03
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNBAR JOHNSON / 06/06/2012
Form type: CH01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.10.04
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNBAR JOHNSON / 27/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNBAR JOHNSON / 27/05/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 40 MARSH WALL, LONDON, E14 9TP
Form type: 287
Date: 2008.09.22
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RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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DIRECTOR APPOINTED MR STEPHEN DUNBAR JOHNSON
Form type: 288a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDEN
Form type: 288b
Date: 2008.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDEN / 01/04/2008
Form type: 288c
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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DELIVERY EXT'D 3 MTH 30/12/00
Form type: 244
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
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RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08

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Company directors and board members:

PATRICK FALCONER (current)
Secretary, DIRECTOR, 2006.06.15
71 ST CROSS ROAD , WINCHESTER
SO23 9RE, HAMPSHIRE
STEPHEN DUNBAR JOHNSON (current)
Director, PUBLISHER, 2008.04.01
5 AVENUE ALPHAND , PARIS
75016, 75016
FRANCE
KENNETH ALAN RICHIERI (current)
Director, EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL, 2014.04.04
620 EIGHTH AVENUE , NEW YORK
10018
USA
RENE BONDY (resigned)
Secretary, 1991.06.20 - 2003.04.01
15 RUE BENJAMIN FRANKLIN , PARIS
FOREIGN, 75116
FRANCE
CATHERINE PEROT (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2003.04.01 - 2006.01.20
28 RUE PERRONET , NEUILLY SUR SEINE
92200
FRANCE
RENE BONDY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.04.01
15 RUE BENJAMIN FRANKLIN , PARIS
FOREIGN, 75116
FRANCE
MICHAEL GOLDEN (resigned)
Director, PUBLISHER, 2006.10.23 - 2008.03.31
1 RUE DU VAL DE GRACE , PARIS
FOREIGN, 75005
FRANCE
LEE WILLIAM HUEBNER (resigned)
Director, PUBLISHER, 1991.06.20 - 1993.06.30
3 RUE LALU , PARIS 75016
FOREIGN
FRANCE
RICHARD ARTHUR FRANCIS MCCLEAN (resigned)
Director, PUBLISHER, 1993.07.06 - 1993.07.06
CATHERINEHAMS GROVE HEATH RIPLEY , WOKING
GU23 6ES, SURREY
RICHARD HATHAWAY MORGAN (resigned)
Director, ADVERTISING DIRECTOR, 1991.06.20 - 1994.01.01
26 BOULEVARD SUCHET , 75016 PARIS
FOREIGN
FRANCE
CATHERINE PEROT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.04.01 - 2006.01.20
28 RUE PERRONET , NEUILLY SUR SEINE
92200
FRANCE
BRIAN SHIELDS (resigned)
Director, MARKETING DIRECTOR, 1991.06.20 - 1994.01.28
40 LINNET MEWS , LONDON
SW12 8JE
DENNIS ERIC TAYLOR (resigned)
Director, FINANCIAL DIRECTOR, 1994.02.24 - 2005.07.12
33 EPPING NEW ROAD , BUCKHURST HILL
IG9 5JT, ESSEX
GARRY COFFEE COWEN THORNE (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1994.02.28
BRIDGE HSE , SHALFEET
ISLE OF WIGHT
RICHARD WOOLDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1998.11.04 - 2006.10.19
80 AVENUE DES TERNES , PARIS
75017
FRANCE

Companies near to INTERNATIONAL HERALD TRIBUNE ltd.

Information about the Private Limited Company INTERNATIONAL HERALD TRIBUNE LIMITED 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: 2016.07.24. Reload the data