Press Acquisitions Limited in 14 St George Street LONDON

Press Acquisitions Limited LONDON

Founded in 2004, Press Acquisitions, classified under reg no. 05098596 is an active company. Currently registered at 2nd Floor W1S 1FE, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on January 1, 2023. Since June 4, 2004 Press Acquisitions Limited is no longer carrying the name 2252nd Single Member Shelf Investment Company.

The company has 3 directors, namely Robert M., Stephen W. and Boudewijn W.. Of them, Stephen W., Boudewijn W. have been with the company the longest, being appointed on 15 May 2023 and Robert M. has been with the company for the least time - from 14 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sally G. who worked with the the company until 19 August 2005.

Press Acquisitions Limited Address / Contact

Office Address	2nd Floor
Office Address2	14 St George Street
Town	London
Post code	W1S 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098596
Date of Incorporation	Thu, 8th Apr 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Robert M.

Position: Director

Appointed: 14 July 2023

Stephen W.

Position: Director

Appointed: 15 May 2023

Boudewijn W.

Position: Director

Appointed: 15 May 2023

Richard N.

Position: Director

Appointed: 27 June 2019

Resigned: 15 May 2023

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 August 2005

Resigned: 16 September 2013

Sally G.

Position: Secretary

Appointed: 09 December 2004

Resigned: 19 August 2005

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 June 2004

Resigned: 09 December 2004

Rigel M.

Position: Director

Appointed: 04 June 2004

Resigned: 31 July 2019

Michael S.

Position: Director

Appointed: 04 June 2004

Resigned: 07 June 2019

Philip P.

Position: Director

Appointed: 04 June 2004

Resigned: 15 May 2023

Aidan B.

Position: Director

Appointed: 04 June 2004

Resigned: 15 May 2023

Howard B.

Position: Director

Appointed: 04 June 2004

Resigned: 15 May 2023

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 04 June 2004

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 04 June 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 04 June 2004

Company previous names

2252nd Single Member Shelf Investment Company	June 4, 2004

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 18th, December 2023	incorporation	Free Download (25 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 18th, December 2023	incorporation	Free Download (25 pages)
AA	Group of companies' accounts made up to January 1, 2023 filed on: 1st, August 2023	accounts	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2023	incorporation	Free Download (25 pages)
AA	Group of companies' accounts made up to January 2, 2022 filed on: 26th, May 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to January 3, 2021 filed on: 6th, May 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 29, 2019 filed on: 12th, January 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 30, 2018 filed on: 17th, October 2019	accounts	Free Download (26 pages)
SH01	Capital declared on December 20, 2018: 50000000.00 GBP filed on: 16th, January 2019	capital	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to January 1, 2017 filed on: 11th, July 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to January 3, 2016 filed on: 29th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH19	Capital declared on July 6, 2015: 1000000.00 GBP filed on: 6th, July 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 6th, July 2015	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 28, 2014 filed on: 6th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 13, 2015: 429000000.00 GBP	capital
AA	Group of companies' accounts made up to December 29, 2013 filed on: 4th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2014: 429000000.00 GBP	capital
AA	Group of companies' accounts made up to December 30, 2012 filed on: 30th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 1, 2012 filed on: 23rd, March 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 2, 2011 filed on: 18th, March 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 3, 2010 filed on: 22nd, March 2010	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 28, 2008 filed on: 7th, July 2009	accounts	Free Download (27 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 30, 2007 filed on: 30th, September 2008	accounts	Free Download (28 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (27 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 1, 2006 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to January 1, 2006 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
122	Conve 21/12/05 filed on: 22nd, June 2006	capital	Free Download (1 page)
122	Conve 21/12/05 filed on: 22nd, June 2006	capital	Free Download (1 page)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
123	Nc inc already adjusted 21/12/05 filed on: 11th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 25000000 shares on December 21, 2005. Value of each share 1 £, total number of shares: 429000000. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000000 shares on December 21, 2005. Value of each share 1 £, total number of shares: 429000000. filed on: 11th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/05 filed on: 11th, May 2006	capital	Free Download (1 page)
AA	Group of companies' accounts made up to January 2, 2005 filed on: 7th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to January 2, 2005 filed on: 7th, November 2005	accounts	Free Download (30 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (8 pages)
123	Nc inc already adjusted 29/07/04 filed on: 18th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/07/04 filed on: 18th, August 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (22 pages)

Press Acquisitions Limited LONDON

Press Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Stephen W.

Boudewijn W.

Richard N.

Broomfield Secretarial Services Limited

Sally G.

Broomfield Secretarial Services Limited

Rigel M.

Michael S.

Philip P.

Aidan B.

Howard B.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us