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The Art Newspaper Limited

05166640

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

17 Hanover Square, London, W1S 1BN
Incorporated 30/06/2004

Previously known as

U. Allemandi & Co. Publishing Limited · until 04/02/2020

Compliance

Last accounts

31/12/2022

group

Next accounts due

20/03/2025

Overdue

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

58130
Publishing of newspapers

Officers

Dr Feridun Hamdullahpur

director · Since 20/10/2023

DIRECTOR

CANADIAN · CANADA · Age 71

Feridun Hamdullahpur

director · Since 20/10/2023

Canadian · Canada · Age 71

Former

Alessandro Iobbi

secretary · Resigned 08/07/2016

Inna Bazhenova

director · Resigned 29/03/2017

Timofey Kulikov

director · Resigned 15/01/2019

Anna Allemandi

director · Resigned 09/07/2020

Oksana Kuziaeva

director · Resigned 21/12/2020

Realia Investor Services Ltd

corporate director · Resigned 20/10/2023

Inna Bazhenova

director · Resigned 20/10/2023

Persons with Significant Control

Former PSCs

Mrs Inna Bazhenova

Ceased 21/11/2023

Dr. Chi Kin Calvin Choi

Ceased 13/05/2024

PSC Statements

no individual or entity with signficant control· 13/05/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line117 Hanover Square
2026-05-06

17 HANOVER SQUARE

post townLondon
2026-05-06

LONDON

Filing History100 filings

DISS40

gazette filings brought up to date

28/02/20261 page · PDF
GAZ1

gazette notice compulsory

17/02/20261 page · PDF
AD02

change sail address company with old address new address

14/11/20251 page · PDF
AD02

change sail address company with old address new address

25/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
DISS40

gazette filings brought up to date

21/05/20251 page · PDF
GAZ1

gazette notice compulsory

20/05/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20241 page · PDF
PSC08

notification of a person with significant control statement

15/07/20242 pages · PDF
PSC07

cessation of a person with significant control

15/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
PSC notified

notification of a person with significant control

21/11/20232 pages · PDF
PSC07

cessation of a person with significant control

21/11/20231 page · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

21/09/202320 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20235 pages · PDF
Accounts filed

accounts with accounts type group

14/09/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/01/202221 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202115 pages · PDF
Director appointed

appoint person director company with name date

29/07/20212 pages · PDF
Director resigned

termination director company with name termination date

29/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Director details changed

change person director company with change date

29/12/20202 pages · PDF
Accounts filed

accounts with accounts type group

18/12/202021 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20203 pages · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20204 pages · PDF
Director details changed

change person director company with change date

04/06/20202 pages · PDF
Director details changed

change person director company with change date

04/06/20202 pages · PDF
RESOLUTIONS

resolution

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202023 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director details changed

change person director company with change date

25/09/20192 pages · PDF
AD02

change sail address company with old address new address

25/09/20191 page · PDF
AD02

change sail address company with old address new address

24/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20195 pages · PDF
PSC changed

change to a person with significant control

09/07/20192 pages · PDF
Accounts filed

accounts with accounts type group

19/03/201923 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

30/10/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
AD03

move registers to sail company with new address

10/08/20181 page · PDF
Director details changed

change person director company with change date

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/201833 pages · PDF
DISS40

gazette filings brought up to date

09/12/20171 page · PDF
GAZ1

gazette notice compulsory

05/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20174 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
MR04

mortgage satisfy charge full

15/02/20174 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
AP02

appoint corporate director company with name date

23/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

10/10/201629 pages · PDF
MISC

miscellaneous

06/10/20169 pages · PDF
DISS40

gazette filings brought up to date

21/09/20161 page · PDF
GAZ1

gazette notice compulsory

20/09/20161 page · PDF
Confirmation statement

legacy

14/09/20166 pages · PDF
Director details changed

change person director company with change date

04/08/20162 pages · PDF
Director details changed

change person director company with change date

03/08/20162 pages · PDF
TM02

termination secretary company with name termination date

25/07/20161 page · PDF
Accounts filed

accounts with accounts type group

15/07/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20155 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20145 pages · PDF
AD02

change sail address company with old address

25/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201321 pages · PDF
MG02

legacy

08/02/20133 pages · PDF
MG02

legacy

08/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20127 pages · PDF
MG01

legacy

17/11/2011PDF
MG01

legacy

12/11/20115 pages · PDF
MG01

legacy

22/07/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20115 pages · PDF
Director resigned

termination director company with name

02/06/20111 page · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20105 pages · PDF
AD03

move registers to sail company

13/05/20101 page · PDF
AD03

move registers to sail company

13/05/20101 page · PDF
AD03

move registers to sail company

13/05/20101 page · PDF
AD03

move registers to sail company

13/05/20101 page · PDF
AD03

move registers to sail company

13/05/20101 page · PDF
AD02

change sail address company

13/05/20101 page · PDF
Accounts filed

accounts with accounts type small

11/05/201010 pages · PDF
363a

legacy

02/07/20093 pages · PDF
353

legacy

01/07/20091 page · PDF
Accounts filed

accounts with accounts type full

01/05/200917 pages · PDF
363a

legacy

09/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

22/04/200817 pages · PDF
288c

legacy

28/07/20071 page · PDF
363a

legacy

11/07/20075 pages · PDF