The Sunday Times Whisky Club Limited in LONDON - SE1 9GF

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The Sunday Times Whisky Club Limited LONDON

The Sunday Times Whisky Club started in year 2004 as Private Limited Company with registration number 05230660. The The Sunday Times Whisky Club company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1 London Bridge Street. Postal code: SE1 9GF. Since Friday 26th September 2008 The Sunday Times Whisky Club Limited is no longer carrying the name Broadsystem Ventures.

The company has 2 directors, namely Emma H., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 12 July 2007 and Emma H. has been with the company for the least time - from 25 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carla S. who worked with the the company until 2 April 2012.

The Sunday Times Whisky Club Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230660
Date of Incorporation	Tue, 14th Sep 2004
Industry	Non-trading company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (174 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 25 July 2022

Michael G.

Position: Director

Appointed: 12 July 2007

Christopher L.

Position: Director

Appointed: 26 September 2012

Resigned: 25 July 2022

Susan P.

Position: Director

Appointed: 17 July 2008

Resigned: 26 September 2012

Stephen D.

Position: Director

Appointed: 30 January 2006

Resigned: 17 July 2008

Leslie H.

Position: Director

Appointed: 13 October 2004

Resigned: 21 January 2008

Carla S.

Position: Secretary

Appointed: 13 October 2004

Resigned: 02 April 2012

Clive M.

Position: Director

Appointed: 13 October 2004

Resigned: 31 December 2010

Carol F.

Position: Director

Appointed: 13 October 2004

Resigned: 28 February 2006

Stephen H.

Position: Director

Appointed: 13 October 2004

Resigned: 12 July 2007

Richard L.

Position: Director

Appointed: 13 October 2004

Resigned: 30 January 2006

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 14 September 2004

Resigned: 13 October 2004

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 14 September 2004

Resigned: 13 October 2004

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2004

Resigned: 13 October 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is News Corp Uk & Ireland Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

News Corp Uk & Ireland Limited

1 London Bridge Street, London, SE1 9GF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	81701
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broadsystem Ventures	September 26, 2008
News 5005	March 18, 2005
News Optimus	February 28, 2005
News Printers Central	February 4, 2005
Alnery No. 2455	September 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2023 filed on: 2nd, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2023 filed on: 2nd, April 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd July 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th June 2021 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th June 2020 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 8th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st July 2018 filed on: 5th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2017 filed on: 9th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 3rd July 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th June 2015 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th June 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th September 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AD01	Change of registered office on Friday 4th July 2014 from 3 Thomas More Square London E98 1XY England filed on: 4th, July 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th September 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd September 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 1st July 2012 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2012	resolution	Free Download (29 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, July 2012	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 3rd July 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th June 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 1st October 2010 from 1 Virginia Street London E98 1XY filed on: 1st, October 2010	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th September 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th June 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th June 2008 filed on: 20th, April 2009	accounts	Free Download (5 pages)
CERTNM	Company name changed broadsystem ventures LIMITEDcertificate issued on 26/09/08 filed on: 26th, September 2008	change of name	Free Download (2 pages)
363a	Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 11th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005	annual return	Free Download (3 pages)
CERTNM	Company name changed news 5005 LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed news 5005 LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed news optimus LIMITEDcertificate issued on 28/02/05 filed on: 28th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed news optimus LIMITEDcertificate issued on 28/02/05 filed on: 28th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed news printers central LIMITEDcertificate issued on 04/02/05 filed on: 4th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed news printers central LIMITEDcertificate issued on 04/02/05 filed on: 4th, February 2005	change of name	Free Download (2 pages)
287	Registered office changed on 29/10/04 from: 9 cheapside, london, EC2V 6AD filed on: 29th, October 2004	address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 9 cheapside, london, EC2V 6AD filed on: 29th, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
CERTNM	Company name changed alnery no. 2455 LIMITEDcertificate issued on 21/09/04 filed on: 21st, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2455 LIMITEDcertificate issued on 21/09/04 filed on: 21st, September 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, September 2004	incorporation	Free Download (17 pages)

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