THE SUNDAY TIMES WHISKY CLUB LIMITED
Non-Trading
General Information
NAME
THE SUNDAY TIMES WHISKY CLUB LIMITED
COMPANY NUMBER
05230660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
www.thesundaytimes.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
18/03/2005
26/09/2008
BROADSYSTEM VENTURES LIMITED
View all previous names
LONDON
SE1 9GF
Telephone: 02077111527
TPS: No
1 London Bridge Street
London
SE1 9GF
SE1 9GF
Telephone: 77827000
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 |
|---|---|---|
| NEWS CORP UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| THE SUNDAY TIMES WHISKY CLUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Michael Charles Gill (912301334) has left the board |
| 13/08/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SUNDAY TIMES WHISKY CLUB LIMITED?
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 THE SUNDAY TIMES WHISKY CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SUNDAY TIMES WHISKY CLUB LIMITED?
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 |
|---|---|---|---|---|
|
25/07/2022 - Present (2 years and 4 months) 25/07/2022 - Present (2 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 82 Past: 28 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
14/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 14/09/2004 - Present (20 years and 3 months) Secretary: 14/09/2004 - Present (20 years and 3 months) 14/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
13/10/2004 - Present (20 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Michael Charles Gill (912301334) has left the board |
| 13/08/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/11/2022 | New Board Member Emma Caroline Humphreys (930204838) Appointed |
| 10/11/2022 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 08/07/2014 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 05/10/2012 | Susan Lee Panuccio has left the board |
| 05/10/2012 | New Board Member Christopher Charles Stoddart Longcroft Appointed |
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