Investor Publishing started in year 2003 as Private Limited Company with registration number 05001896. The Investor Publishing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 4RF. Since May 19, 2009 Investor Publishing Limited is no longer carrying the name Healthinvestor.
The company has 4 directors, namely Sarah H., Andrew H. and Alexander D. and others. Of them, Harry H. has been with the company the longest, being appointed on 22 December 2003 and Sarah H. has been with the company for the least time - from 21 March 2022. As of 14 May 2024, there were 6 ex directors - Clinton K., Vernon B. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | Greener House 66-68 Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 05001896 |
| Date of Incorporation | Mon, 22nd Dec 2003 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 30 June 2019
Position: Director
Appointed: 07 July 2017
Position: Corporate Secretary
Appointed: 22 December 2003
Position: Director
Appointed: 22 December 2003
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Nexus Media Group Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is H3 Tradeco Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nexus Tradeco Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nexus Media Group Limited
5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Acts 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 12622333 |
| Notified on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
H3 Tradeco Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 12962014 |
| Notified on | 22 December 2020 |
| Ceased on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nexus Tradeco Holdings Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09642987 |
| Notified on | 30 November 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Healthinvestor | May 19, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Nexus Management Services Limited 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on February 8, 2024 filed on: 8th, February 2024 |
address | Free Download (1 page) |
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