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H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED - 10th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 01306701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th
- Floor, Building 7 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG 10th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG UK
Management
- Managing Directors
- SALEH HUSSAIN ALDOWAIS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-04
- Age Of Company 1977-04-04 47 years
- SIC/NACE
- 58130 - Publishing of newspapers
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2014-12-31
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H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED Company Description
- H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01306701. Its current trading status is "live". It was registered 1977-04-04. It has declared SIC or NACE codes as "58130 - Publishing of newspapers". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-12-31.It can be contacted at 10Th .
Get H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.h. Saudi Research And Marketing (Uk) Limited - 10th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
- 1977-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01306701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01306701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES (2016-12-30) - CS01
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APPOINTMENT TERMINATED, DIRECTOR SULAIMAN ALHUDAITHI (2016-01-27) - TM01
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31/12/15 FULL LIST (2016-01-27) - AR01
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REGISTERED OFFICE CHANGED ON 20/12/2016 FROM (2016-12-20) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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SECRETARY APPOINTED ADEL ELLITHY (2016-05-05) - AP03
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-12-29) - AUD
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DIRECTOR APPOINTED SALEH HUSSAIN ALDOWAIS (2015-06-11) - AP01
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APPOINTMENT TERMINATED, SECRETARY YOUSIF ABDULRAHIM (2015-06-11) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-16) - AA
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31/12/14 FULL LIST (2015-01-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR AZZAM AL DAKHIL (2015-01-05) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED SULAIMAN IBRAHIM ALHUDAITHI (2014-12-31) - AP01
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SECRETARY APPOINTED YOUSIF ABDULRAHIM (2014-02-11) - AP03
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APPOINTMENT TERMINATED, SECRETARY AMR HAMZA (2014-02-11) - TM02
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31/12/13 FULL LIST (2014-02-03) - AR01
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keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-02-13) - AUD
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31/12/12 FULL LIST (2013-02-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-25) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-17) - AA
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31/12/11 FULL LIST (2012-02-09) - AR01
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM (2012-02-09) - AD01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-02) - AA
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31/12/10 FULL LIST (2011-01-13) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR TARIK AL GAIN (2010-12-06) - TM01
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SECRETARY APPOINTED AMR MOHAMED HAMZA (2010-03-31) - AP03
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APPOINTMENT TERMINATED, SECRETARY ADEL ELLITHY (2010-03-31) - TM02
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31/12/09 FULL LIST (2010-01-28) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-28) - AD03
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SAIL ADDRESS CREATED (2010-01-28) - AD02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED TARIK AL GAIN (2009-08-06) - 288a
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-28) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-16) - AA
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AUDITOR'S RESIGNATION (2008-01-29) - AUD
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AUDITOR'S RESIGNATION (2008-02-06) - AUD
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ADOPT ARTICLES 03/06/2008 (2008-09-08) - RES01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-06) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-13) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-07) - 363s
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-08-11) - 288b
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NEW SECRETARY APPOINTED (2006-08-11) - 288a
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-04-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-31) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-14) - 363s
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SECRETARY RESIGNED (2005-03-02) - 288b
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NEW SECRETARY APPOINTED (2005-03-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-05) - AA
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SECRETARY RESIGNED (2005-09-05) - 288b
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NEW SECRETARY APPOINTED (2005-09-05) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-03) - 363s
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DIRECTOR RESIGNED (2004-04-30) - 288b
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NEW DIRECTOR APPOINTED (2004-05-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-05) - AA
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DIRECTOR RESIGNED (2004-06-29) - 288b
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NEW DIRECTOR APPOINTED (2004-06-29) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-25) - 288b
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NEW DIRECTOR APPOINTED (2003-04-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-13) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-11) - AA
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-12-03) - 288c
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-24) - 244
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SECRETARY RESIGNED (2002-07-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-04-29) - AA
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NEW DIRECTOR APPOINTED (2002-02-28) - 288a
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DIRECTOR RESIGNED (2002-02-11) - 288b
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-04) - 363s
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NEW SECRETARY APPOINTED (2002-07-29) - 288a
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-27) - 244
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-24) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-12) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-11) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-15) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1998-12-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-03) - AA
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS (1998-01-19) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-30) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-14) - 395
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-01-20) - 403a
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-05) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-11) - AA
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LOCATION OF REGISTER OF MEMBERS (1995-01-05) - 353
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-05) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-01) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-06-16) - 403a
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND (1994-05-17) - 363s
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-03-03) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-17) - 288
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DIRECTOR RESIGNED (1993-03-12) - 363(288)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-04-09) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-06) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-03-12) - 363s
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AUDITOR'S RESIGNATION (1993-11-04) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-23) - 403a
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MEMORANDUM OF ASSOCIATION (1993-12-20) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1993-12-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-08-20) - 395
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-10) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; AMEND (1992-01-31) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-24) - 288
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-06) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-09) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-18) - 363a
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keyboard_arrow_right 1990
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S252 S366A S386 30/04/90 (1990-08-09) - ERES13
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-21) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-26) - 363
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AUDITOR'S RESIGNATION (1990-03-26) - AUD
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-12) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-04-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-15) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-12) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-01) - 288
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NEW DIRECTOR APPOINTED (1988-02-01) - 288
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MEMORANDUM OF ASSOCIATION (1988-02-01) - MEM/ARTS
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NC INC ALREADY ADJUSTED (1988-02-22) - 123
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DIRECTOR RESIGNED (1988-02-01) - 288
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-03) - 363
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WD 09/02/88 AD 08/01/88--------- (1988-03-16) - PUC 2
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-21) - 288
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ADOPT MEM AND ARTS 08/01/88 (1988-02-22) - SRES01
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-05) - AA
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RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS (1987-04-27) - 363
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-31) - 288
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NEW DIRECTOR APPOINTED (1986-10-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-01) - AA
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keyboard_arrow_right 1978
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COMPANY NAME CHANGED (1978-01-06) - CERTNM
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keyboard_arrow_right 1977
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CERTIFICATE OF INCORPORATION (1977-04-04) - MISC
