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Company Information for

ILLUSTRATED LONDON NEWS LIMITED

COPPERGATE HOUSE 10 WHITES ROW, SPITALFIELDS, LONDON, E1 7NF,
Company Registration Number
06433377
Private Limited Company
Active

Company Overview

About Illustrated London News Ltd
ILLUSTRATED LONDON NEWS LIMITED was founded on 2007-11-21 and has its registered office in London. The organisation's status is listed as "Active". Illustrated London News Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILLUSTRATED LONDON NEWS LIMITED
 
Legal Registered Office
COPPERGATE HOUSE 10 WHITES ROW
SPITALFIELDS
LONDON
E1 7NF
Other companies in E1W
 
Previous Names
ILN LIMITED20/12/2007
Filing Information
Company Number 06433377
Company ID Number 06433377
Date formed 2007-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923218640  
Last Datalog update: 2020-07-08 03:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUSTRATED LONDON NEWS LIMITED
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Company Officers of ILLUSTRATED LONDON NEWS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE BARNARD
Director 2007-11-21
DAVID ROGER WILLIAM POTTER
Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN GALLUCCI
Director 2008-11-17 2016-09-16
WILLIAM ELLIOTT WHITEHORN
Director 2008-11-17 2016-03-21
GARRETT THOMAS DEAREY
Director 2011-03-28 2012-11-26
ANTHONY NICHOLAS EARLEY
Director 2011-03-28 2012-02-20
WINGRAVE YEATS AGENTS LIMITED
Company Secretary 2007-11-21 2011-11-01
JESSICA CAROLINE GARNET DAW
Director 2008-11-17 2010-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER WILLIAM POTTER VANTIS PLC Director 2009-05-28 CURRENT 2001-11-13 Liquidation
DAVID ROGER WILLIAM POTTER ORTUS VCT PLC Director 2005-07-20 CURRENT 1996-02-12 Dissolved 2014-08-19
DAVID ROGER WILLIAM POTTER GRESHAM HOUSE STRATEGIC PLC Director 2002-03-20 CURRENT 1999-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064333770004
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2020-01-08CH01Director's details changed for Ms Lisa Jane Barnard on 2018-11-22
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Coppergate House 16 Brune Street Spitalfields London E1 7NJ United Kingdom
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 46-48 East Smithfield London E1W 1AW
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-05-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 300000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-21AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN GALLUCCI
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064333770004
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT WHITEHORN
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 300000
2015-12-14AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-15AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 300000
2013-12-23AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AP01DIRECTOR APPOINTED MR DAVID ROGER WILLIAM POTTER
2013-02-05AR0121/11/12 ANNUAL RETURN FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT DEAREY
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-24MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
2012-10-22MG01Particulars of a mortgage or charge / charge no: 3
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM 10 Fashion Street London E1 6PX United Kingdom
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EARLEY
2011-12-14AR0121/11/11 FULL LIST
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY WINGRAVE YEATS AGENTS LIMITED
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AP01DIRECTOR APPOINTED GARRETT THOMAS DEAREY
2011-04-04AP01DIRECTOR APPOINTED ANTHONY NICHOLAS EARLEY
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINGRAVE YEATS AGENTS LIMITED / 20/12/2010
2010-11-23AR0121/11/10 FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA DAW
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AR0121/11/09 FULL LIST
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BARNARD / 09/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN GALLUCCI / 09/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CAROLINE GARNET DAW / 09/11/2009
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 45 BEECH STREET LONDON EC2Y 8AD
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-15363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED WILLIAM ELLIOTT WHITEHORN
2008-12-03288aDIRECTOR APPOINTED JESSICA CAROLINE GARNET DAW
2008-12-03288aDIRECTOR APPOINTED ROGER GALLUCCI
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-09-1188(2)AD 12/08/08 GBP SI 239999@1=239999 GBP IC 60001/300000
2008-09-1188(2)AD 12/08/08 GBP SI 60000@1=60000 GBP IC 1/60001
2008-04-15225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-03-18123NC INC ALREADY ADJUSTED 02/03/08
2008-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-18RES04GBP NC 1000/300000 02/03/2008
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20CERTNMCOMPANY NAME CHANGED ILN LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ILLUSTRATED LONDON NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUSTRATED LONDON NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding NICK MILES
FIXED CHARGE 2012-10-22 Outstanding LISA BARNARD, STEPHEN SCHAW MILLER, HUGH MORRISON, WILL WHITEHORN CONSULTANCY LIMITED AND DAVID POTTER
RENT DEPOSIT DEED 2009-04-21 Outstanding WORKSHARE LIMITED
FIXED AND FLOATING CHARGE 2008-02-12 PART of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUSTRATED LONDON NEWS LIMITED

Intangible Assets
Patents
We have not found any records of ILLUSTRATED LONDON NEWS LIMITED registering or being granted any patents
Domain Names

ILLUSTRATED LONDON NEWS LIMITED owns 12 domain names.

iln.co.uk   ilnpictures.co.uk   ilnprints.co.uk   spherelife.co.uk   theluxurybusiness.co.uk   10fashionstreet.co.uk   thesecretoftravel.co.uk   diamondjubileemagazine.co.uk   londoncheaptraintickets.co.uk   cheapsummer.co.uk   journeysmagazine.co.uk   tailorvision.co.uk  

Trademarks
We have not found any records of ILLUSTRATED LONDON NEWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ILLUSTRATED LONDON NEWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £770 Non-Recruitment Advertising
Derby City Council 0000-00-00 GBP £330 TRO Advertising
Derby City Council 0000-00-00 GBP £1,400 Non-Recruitment Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ILLUSTRATED LONDON NEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ILLUSTRATED LONDON NEWS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUSTRATED LONDON NEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUSTRATED LONDON NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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