GLOBE BUSINESS PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Lbr Uk Bidco Limited as a person with significant control on 2018-07-05 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 11/12/2411 December 2024 | Appointment of Mr Alastair David Brooks as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Termination of appointment of Claire Margaret Pape as a director on 2024-12-09 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/11/2315 November 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 18/05/2318 May 2023 | Change of details for Lbr Uk Bidco Limited as a person with significant control on 2022-08-09 |
| 17/11/2217 November 2022 | Appointment of Mrs Claire Margaret Pape as a director on 2022-09-28 |
| 16/11/2216 November 2022 | Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 2022-09-28 |
| 16/11/2216 November 2022 | Termination of appointment of Torsten Bruce-Morgan as a secretary on 2022-09-28 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 08/12/218 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 12/05/2012 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 032051590006 |
| 12/05/2012 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 032051590005 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032051590006 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 87 LANCASTER ROAD LONDON W11 1QQ ENGLAND |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 19/06/1919 June 2019 | ADOPT ARTICLES 24/05/2019 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032051590005 |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032051590004 |
| 25/07/1825 July 2018 | CURRSHO FROM 30/11/2019 TO 31/12/2018 |
| 20/07/1820 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 1260.88 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR TORSTEN MORRIS TOMAS BRUCE-MORGAN |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH |
| 18/07/1818 July 2018 | SECRETARY APPOINTED TORSTEN BRUCE-MORGAN |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVIS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMB |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM MORROW |
| 17/07/1817 July 2018 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY TIM MORROW |
| 17/07/1817 July 2018 | CESSATION OF GUY STEPHEN DAVIS AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF ANTHONY STUART HARRISS AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF MARK IAN LAMB AS A PSC |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBR UK BIDCO LIMITED |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | 13/12/16 STATEMENT OF CAPITAL GBP 1207.82 |
| 30/04/1830 April 2018 | ADOPT ARTICLES 14/04/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATHER |
| 14/11/1714 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR NICHOLAS BRAILEY |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLAS ALEXANDROU |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDROU |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR TIM MORROW |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR TIM EDWARD MORROW |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATLEEN BALDEWIJNS |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 28/10/1528 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED KATLEEN RICHARDSON |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATLEEN RICHARDSON / 19/10/2015 |
| 09/09/159 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 24/08/1524 August 2015 | 15/08/15 STATEMENT OF CAPITAL GBP 1085.88 |
| 24/08/1524 August 2015 | 15/08/15 STATEMENT OF CAPITAL GBP 1113.11 |
| 24/08/1524 August 2015 | 15/08/15 STATEMENT OF CAPITAL GBP 1085.88 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN LAMB / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART HARRISS / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART HARRISS / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUY STEPHEN DAVIS / 17/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ANDREW ROGER HEATHER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR NICOLAS ALEXANDROU |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032051590004 |
| 25/06/1425 June 2014 | SAIL ADDRESS CREATED |
| 25/06/1425 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MR NICOLAS PAUL ALEXANDROU |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRISS |
| 22/01/1422 January 2014 | 10/10/12 STATEMENT OF CAPITAL GBP 1085.88 |
| 20/06/1320 June 2013 | 10/10/12 STATEMENT OF CAPITAL GBP 1085.88 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STUART HARRISS / 14/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVIS / 14/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN LAMB / 14/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART HARRISS / 14/05/2013 |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN LAMB / 07/01/2013 |
| 01/10/121 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/121 October 2012 | ADOPT ARTICLES 13/09/2012 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/07/114 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 16/07/1016 July 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 1042.45 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HARRISS / 03/08/2007 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/12/075 December 2007 | S-DIV 10/10/07 |
| 05/12/075 December 2007 | SUBDIVIDE 10/10/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0721 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0721 February 2007 | £ NC 1000/100000 31/01 |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 31/01/07 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: NEW HIBERNIA HOUSE WINCHESTER WALK LONDON BRIDGE LONDON SE1 9AG |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: ONE CATHEDRAL STREET LONDON BRIDGE LONDON SE1 9DE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ALTERARTICLES01/02/00 |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | S386 DISP APP AUDS 23/05/97 |
| 25/06/9725 June 1997 | S252 DISP LAYING ACC 23/05/97 |
| 25/06/9725 June 1997 | S366A DISP HOLDING AGM 23/05/97 |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 11 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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