THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/12/249 December 2024 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 06/12/236 December 2023 | |
| 06/12/236 December 2023 | |
| 06/12/236 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/12/236 December 2023 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/12/217 December 2021 | |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 27/04/1527 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 06/01/156 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 27/08/1327 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 12/08/1312 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAYKIN / 01/09/2011 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS PAUL CHARKIN / 01/09/2011 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/09/2011 |
| 30/04/1230 April 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O FOX WILLIAMS LLP TEN DOMINION STREET LONDON EC2M 2EE |
| 14/11/1114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 36 SOHO SQUARE LONDON W1D 3QY |
| 03/08/113 August 2011 | CURRSHO FROM 30/06/2012 TO 28/02/2012 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOHN NIGEL NEWTON |
| 01/08/111 August 2011 | CONSOLIDATION SUB-DIVISION 09/07/11 |
| 01/08/111 August 2011 | CONSOLIDATED/SUBDIVIDED 09/07/2011 |
| 01/08/111 August 2011 | SECRETARY APPOINTED MICHAEL DAYKIN |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR RICHARD DENIS PAUL CHARKIN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEADER |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSH |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MS WENDY MONICA PALLOT |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GADSBY |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | SHARE PREMIUM ACCOUNT CANCELLED 28/06/2010 |
| 29/06/1029 June 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 77663.49 |
| 29/06/1029 June 2010 | SOLVENCY STATEMENT DATED 28/06/10 |
| 29/06/1029 June 2010 | STATEMENT BY DIRECTORS |
| 18/06/1018 June 2010 | SAIL ADDRESS CHANGED FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DY |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/06/1017 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LEADER / 01/04/2010 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/05/089 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | � IC 322558/76852 29/06/07 � SR [email protected]= 245706 |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 18/07/0718 July 2007 | RE CONSENT TO RIGHTS 29/06/07 ADOPT ARTICLES 29/06/07 |
| 18/07/0718 July 2007 | RE CONSENT TO RIGHTS 29/06/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 12/03/0712 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0712 March 2007 | CONVE 28/02/07 |
| 12/03/0712 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | � NC 79494/476350 28/02 |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/04/065 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | � NC 2163/7733202 24/1 |
| 14/11/0314 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0314 November 2003 | NC INC ALREADY ADJUSTED 24/10/03 |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | � NC 1216/2163 14/09/01 |
| 10/10/0110 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 14/09/01 |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | ALTER ARTICLES 15/09/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 C/O JONES DAY REAVIS & POGUE BUCKLERSBURY HOUSE QUEEN VICTORIA STREET LONDON, EC4N 8NA |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | SHARES AGREEMENT OTC |
| 05/04/005 April 2000 | S-DIV 09/10/99 |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | � NC 1000/1216 09/10/99 |
| 02/11/992 November 1999 | ADOPTARTICLES09/10/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED CONTINUUM PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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