Saga Publishing Limited
02152564
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
secretary · Since 31/07/2013
BRITISH · UNITED KINGDOM · Age 53
Also on 151 other boards
director · Since 29/07/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 31/10/2023
COMPANY DIRECTOR
IRISH · ENGLAND · Age 52
Also on 1 other board
Former
secretary · Resigned 18/08/1999
director · Resigned 18/08/1999
director · Resigned 04/04/2002
director · Resigned 26/10/2004
secretary · Resigned 26/10/2004
director · Resigned 27/10/2004
secretary · Resigned 12/12/2006
director · Resigned 19/12/2007
director · Resigned 24/11/2011
secretary · Resigned 17/08/2012
secretary · Resigned 17/08/2012
director · Resigned 25/01/2013
secretary · Resigned 31/07/2013
director · Resigned 23/06/2015
director · Resigned 07/10/2015
director · Resigned 31/12/2017
director · Resigned 28/09/2018
director · Resigned 29/07/2022
director · Resigned 28/02/2023
director · Resigned 07/09/2023
director · Resigned 30/10/2023
Persons with Significant Control
Saga Group Limited
3, Pancras Square, London, N1C 4AG
Reg: 00638891 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME
SAGA PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE SAGA PENSION SCHEME
Change History
Active
Private Limited Company
3 PANCRAS SQUARE
LONDON