CROSSCO (1431) LIMITED
VINEYARD HOUSE, 44 BROOK GREEN, LONDON W6 7BT- Active
- Private Limited Company
- Company No. 03068472
- Last Updated: 01 Mar 2024
Company Profile
CROSSCO (1431) LIMITED was incorporated on Thursday, June 15, 1995 as a Private Limited Company with registered address in LONDON. CROSSCO (1431) LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 29 years 3 months and 4 days.
| Name | CROSSCO (1431) LIMITED |
|---|---|
| Company number | 03068472 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hubert Burda Media Uk Lp Phoenix Square, Severalls Industrial Park, CO4 9HU |
Dates: Tuesday, November 1, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Dr Hubert Dietrich Burda Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CROSSCO (1431) LIMITED | 15 Jun 1995 |
| ESSENTIAL PUBLISHING LIMITED | 27 Apr 2018 |