Riba Journals Limited in LONDON

Riba Journals Limited LONDON

Founded in 2010, Riba Journals, classified under reg no. 07349901 is an active company. Currently registered at 66 Portland Place W1B 1AD, London the company has been in the business for 14 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2010/08/25 Riba Journals Limited is no longer carrying the name Old Journals.

The firm has 2 directors, namely Olufemi O., Valerie V.. Of them, Valerie V. has been with the company the longest, being appointed on 9 January 2023 and Olufemi O. has been with the company for the least time - from 28 September 2023. As of 25 April 2024, there were 6 ex directors - Adrian D., Simone D. and others listed below. There were no ex secretaries.

Riba Journals Limited Address / Contact

Office Address	66 Portland Place
Town	London
Post code	W1B 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07349901
Date of Incorporation	Wed, 18th Aug 2010
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Olufemi O.

Position: Director

Appointed: 28 September 2023

Valerie V.

Position: Director

Appointed: 09 January 2023

Adrian D.

Position: Director

Appointed: 14 July 2022

Resigned: 09 January 2023

Simone D.

Position: Director

Appointed: 14 July 2022

Resigned: 31 August 2023

Clement B.

Position: Director

Appointed: 27 April 2016

Resigned: 14 July 2022

Andrew M.

Position: Director

Appointed: 29 August 2013

Resigned: 14 August 2015

Timothy E.

Position: Director

Appointed: 18 August 2010

Resigned: 30 August 2013

Harry R.

Position: Director

Appointed: 18 August 2010

Resigned: 27 April 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Riba 1834 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Riba 1834 Limited

Riba 66 Portland Place, London, W1B 1AD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	04604934
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Old Journals	August 25, 2010

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/28. filed on: 5th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/28. filed on: 5th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/31 filed on: 5th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/18 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 7th, June 2023	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/01/09 filed on: 17th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/09. filed on: 14th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/18 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, August 2022	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 18th, August 2022	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022	gazette	Free Download (1 page)
AP01	New director appointment on 2022/07/14. filed on: 26th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/14 filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/14. filed on: 22nd, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/18 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 8th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 4th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/08/18 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 17th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 19th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/18 filed on: 9th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 6th, June 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/04/27. filed on: 29th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/27 filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 16th, September 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/09/16 filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/16 filed on: 16th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/14 filed on: 14th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/08/30 filed on: 30th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/29. filed on: 29th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/08/23	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 5th, September 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed old journals LIMITEDcertificate issued on 25/08/10 filed on: 25th, August 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, August 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2010	incorporation	Free Download (23 pages)

Riba Journals Limited LONDON

Riba Journals Limited Address / Contact

Company Information / Profile

Company staff

Olufemi O.

Valerie V.

Adrian D.

Simone D.

Clement B.

Andrew M.

Timothy E.

Harry R.

People with significant control

Company previous names

Company filings

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