ROUGH GUIDES LIMITED(THE)
Active - Accounts Filed
General Information
NAME
ROUGH GUIDES LIMITED(THE)
COMPANY NUMBER
01969090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
05/12/1985
(38 years and 11 months old)
WEBSITE
www.roughguides.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 02070103000
TPS: No
c/o Apa Publications (Uk) Ltd
7 Bell Yard
London
WC2A 2JR
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA TUNE HOLDINGS AG | N/A | N/A |
| ROUGH GUIDES LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUGH GUIDES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUGH GUIDES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUGH GUIDES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
01/11/2017 - Present (7years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/1992 - 31/10/2002 (10 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/05/1992 - 31/10/2002 (10 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 04/05/1992 - Present (32 years and 6 months) Secretary: 04/05/1992 - Present (32 years and 6 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA TUNE HOLDINGS AG | N/A | N/A |
| ROUGH GUIDES LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | Change in Reg. Office |
| 14/08/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 29/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | PENNSEC LIMITED (924019845) has left the board |
| 01/12/2017 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 17/11/2017 | New Company Secretary PENNSEC LIMITED (924019845) Appointed |
| 17/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Board Member Rene Frey (922884533) Appointed |
| 17/11/2017 | Paul Nicholas Kelly (921340544) has left the board |
| 17/11/2017 | Shaun David Hodgkinson (916042843) has left the board |
| 17/11/2017 | Alexandra Stephanie Allan (917062044) has left the board |
| 17/11/2017 | Sinead Mary Martin (920975800) has left the board |
| 14/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Paul Nicholas Kelly (921340544) Appointed |
| 24/08/2016 | Stephen Todd Twilliger (916005155) has left the board |
| 22/08/2016 | New Board Member Shaun David Hodgkinson (916042843) Appointed |
| 08/07/2016 | New Company Secretary Sinead Mary Martin (920975800) Appointed |
| 08/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 08/07/2016 | New Board Member Alexandra Stephanie Allan (917062044) Appointed |
| 08/07/2016 | John William Duhigg (910929893) has left the board |
| 08/06/2016 | Daniel Peter Shepherd (914087943) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Daniel Peter Shepherd (914087943) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
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