WILLIS NEWS DISTRIBUTION LIMITED

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WILLIS NEWS DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

02889293

Incorporation date

19/01/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LRCopy
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Latest events (Record since 19/01/1994)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-05-14
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/08/2023
Director's details changed for Mr Mark Anthony Amasanti on 2023-08-31
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with updates
dot icon15/03/2023
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-15
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with updates
dot icon15/03/2022
Memorandum and Articles of Association
dot icon15/03/2022
Resolutions
dot icon09/03/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon09/02/2022
Appointment of Mr Andrew Shaw as a director on 2022-01-20
dot icon31/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/09/2021
Satisfaction of charge 028892930002 in full
dot icon04/02/2021
Confirmation statement made on 2021-01-19 with updates
dot icon14/01/2021
Director's details changed for Mrs Denise Lorraine Amasanti on 2021-01-14
dot icon14/01/2021
Director's details changed for Lisa Louise Rachel Amasanti on 2021-01-14
dot icon14/01/2021
Change of details for Lisa Louise Rachel Amasanti as a person with significant control on 2021-01-14
dot icon13/01/2021
Change of details for Mark Anthony Amasanti as a person with significant control on 2021-01-13
dot icon13/01/2021
Change of details for Paul Robert Amasanti as a person with significant control on 2021-01-13
dot icon13/01/2021
Change of details for Lisa Louise Rachel Amasanti as a person with significant control on 2021-01-13
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/06/2020
Registration of charge 028892930002, created on 2020-05-29
dot icon13/05/2020
Director's details changed for Mr Marco Anthony Amasanti on 2020-05-13
dot icon13/05/2020
Change of details for Marco Anthony Amasanti as a person with significant control on 2020-05-13
dot icon23/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon01/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/02/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon17/12/2018
Satisfaction of charge 1 in full
dot icon26/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/02/2018
Confirmation statement made on 2018-01-19 with updates
dot icon05/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/02/2014
Appointment of Mrs Anna Louise Amasanti as a director
dot icon26/02/2014
Appointment of Mrs Karen Amasanti as a director
dot icon26/02/2014
Appointment of Mrs Denise Lorraine Amasanti as a director
dot icon21/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon30/10/2012
Director's details changed for Paul Robert Amasanti on 2012-10-26
dot icon30/10/2012
Director's details changed for Marco Anthony Amasanti on 2012-10-26
dot icon30/10/2012
Director's details changed for Lisa Louise Rachel Amasanti on 2012-10-26
dot icon30/10/2012
Secretary's details changed for Paul Robert Amasanti on 2012-10-26
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon29/11/2011
Registered office address changed from Suite 2 6Th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN on 2011-11-29
dot icon29/11/2011
Director's details changed for Paul Robert Amasanti on 2011-10-28
dot icon15/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon16/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/06/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon26/01/2009
Return made up to 19/01/09; full list of members
dot icon17/11/2008
Registered office changed on 17/11/2008 from unit 5 22 pakenham street london WC1X 0LB
dot icon27/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/02/2008
Return made up to 19/01/08; full list of members
dot icon20/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/02/2007
Return made up to 19/01/07; full list of members
dot icon21/09/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/02/2006
Return made up to 19/01/06; full list of members
dot icon05/09/2005
New secretary appointed
dot icon05/09/2005
Secretary resigned
dot icon22/02/2005
Return made up to 19/01/05; full list of members
dot icon22/02/2005
Secretary's particulars changed
dot icon21/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/11/2004
Particulars of mortgage/charge
dot icon16/02/2004
Return made up to 19/01/04; full list of members
dot icon22/01/2004
Accounts for a small company made up to 2003-09-30
dot icon01/04/2003
Director's particulars changed
dot icon19/03/2003
Return made up to 19/01/03; full list of members
dot icon09/03/2003
Accounts for a small company made up to 2002-09-30
dot icon09/08/2002
Director's particulars changed
dot icon15/07/2002
Accounts for a small company made up to 2001-09-30
dot icon07/02/2002
Return made up to 19/01/02; full list of members
dot icon12/06/2001
Accounts for a small company made up to 2000-09-30
dot icon09/05/2001
Director's particulars changed
dot icon06/03/2001
Director's particulars changed
dot icon02/03/2001
Return made up to 19/01/01; full list of members
dot icon12/10/2000
Registered office changed on 12/10/00 from: 20 museum street london WC1 1JN
dot icon27/07/2000
Accounts for a small company made up to 1999-09-30
dot icon31/01/2000
Return made up to 19/01/00; full list of members
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon30/03/1999
Return made up to 19/01/99; full list of members
dot icon02/07/1998
Accounts for a small company made up to 1997-09-30
dot icon05/02/1998
Return made up to 19/01/98; full list of members
dot icon14/11/1997
Director's particulars changed
dot icon01/08/1997
Accounts for a small company made up to 1996-09-30
dot icon24/02/1997
Return made up to 19/01/97; full list of members
dot icon31/07/1996
Accounts for a small company made up to 1995-09-30
dot icon24/06/1996
Director's particulars changed
dot icon08/02/1996
Return made up to 19/01/96; full list of members
dot icon08/02/1996
Location of register of members address changed
dot icon08/02/1996
Location of debenture register address changed
dot icon09/11/1995
Particulars of contract relating to shares
dot icon09/11/1995
Ad 20/09/95--------- £ si 5498@1
dot icon27/10/1995
Auditor's resignation
dot icon20/10/1995
Ad 20/09/95--------- £ si 4998@1=4998 £ si [email protected]=50 £ ic 2/5050
dot icon08/09/1995
Full accounts made up to 1994-09-30
dot icon30/01/1995
Return made up to 19/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounting reference date notified as 30/09
dot icon18/08/1994
Registered office changed on 18/08/94 from: johnstone house 8 johnston road woodford green essex IG8 0XA
dot icon21/07/1994
Director resigned;new director appointed
dot icon30/06/1994
Director resigned;new director appointed
dot icon24/05/1994
Resolutions
dot icon06/05/1994
£ nc 100/49500 25/03/94
dot icon06/05/1994
Resolutions
dot icon06/05/1994
Resolutions
dot icon19/04/1994
Director resigned;new director appointed
dot icon19/04/1994
Director resigned;new director appointed
dot icon18/04/1994
New secretary appointed;director resigned;new director appointed
dot icon18/04/1994
Registered office changed on 18/04/94 from: 33 crwys road cardiff CF2 4YF
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Conve 25/03/94
dot icon18/04/1994
£ nc 100/50000 25/03/94
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Resolutions
dot icon06/04/1994
Certificate of change of name
dot icon19/01/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.04M
-
0.00
3.03M
-
2022
20
1.18M
-
0.00
2.64M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WILLIS NEWS DISTRIBUTION LIMITED

WILLIS NEWS DISTRIBUTION LIMITED is an(a) Active company incorporated on 19/01/1994 with the registered office located at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIS NEWS DISTRIBUTION LIMITED?

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WILLIS NEWS DISTRIBUTION LIMITED is currently Active. It was registered on 19/01/1994 .

Where is WILLIS NEWS DISTRIBUTION LIMITED located?

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WILLIS NEWS DISTRIBUTION LIMITED is registered at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR.

What does WILLIS NEWS DISTRIBUTION LIMITED do?

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WILLIS NEWS DISTRIBUTION LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for WILLIS NEWS DISTRIBUTION LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.