Menna Overview
Here’s a quick overview of WILLIS NEWS DISTRIBUTION LIMITED 👀 — a London based business that started in 1994.
WILLIS NEWS DISTRIBUTION LIMITED
- Company statusactive
- Company No02889293
- Age32 years 6 months Incorporated 19 January 1994
- Officers8
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
WILLIS NEWS DISTRIBUTION LIMITED is an active company incorporated on 19 January 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Memorandum Articles
4 Years Ago on 15 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
Capital Allotment Shares
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jun 2020
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMASANTI, Paul Robert | secretary | 05 Aug 2005 | |
| AMASANTI, Anna Louise | director | Oct 1962 | 13 Feb 2014 |
| AMASANTI, Denise Lorraine | director | Apr 1968 | 13 Feb 2014 |
| AMASANTI, Karen | director | Jul 1962 | 13 Feb 2014 |
| AMASANTI, Lisa Louise Rachel | director | Jun 1962 | 31 May 1994 |
| AMASANTI, Mark Anthony | director | Aug 1964 | 31 May 1994 |
| AMASANTI, Paul Robert | director | Mar 1959 | 25 Mar 1994 |
| SHAW, Andrew | director | Aug 1980 | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Robert Amasanti | Mar 1959 | 06 Apr 2016 |
| Mark Anthony Amasanti | Aug 1964 | 06 Apr 2016 |
| Lisa Louise Rachel Amasanti | Jun 1962 | 06 Apr 2016 |
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AMASANTI, Paul Robert, AMASANTI, Lisa Louise Rachel, AMASANTI, Mark Anthony are mutual persons.
SHAW, Andrew are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WILLIS NEWS DISTRIBUTION LIMITED 👀 — a London based business that started in 1994.