ILLUSTRATED LONDON NEWS LIMITED

ILLUSTRATED LONDON NEWS LIMITED is an active private limited company, incorporated on 21 November 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Davenport Street, Macclesfield. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ILLUSTRATED LONDON NEWS LIMITED previously had the company name ILN LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2 MAPLE COURT
Address Line 2	DAVENPORT STREET
Post Town	MACCLESFIELD
County	CHESHIRE
Country	ENGLAND
Postcode	SK10 1JE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/12/2007 onwards:

ILLUSTRATED LONDON NEWS LIMITED

Prior to 20/12/2007:

ILN LIMITED

Directors

(The company's officers)

MS LISA JANE BARNARD

(~59 year old British national)

2 MAPLE COURT DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 21/11/2007

MR DAVID ROGER WILLIAM POTTER

(~79 year old British national)

6 NORLAND SQUARE, LONDON, W11 4PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2013

Shareholders

(Persons of Significant Control)

Ms Lisa Jane Barnard

(~59 year old British national)

2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FUNDSMITH EMERGING EQUITIES TRUST PLC

MR DAVID ROGER WILLIAM POTTER

ROCKWOOD STRATEGIC PLC

MR DAVID ROGER WILLIAM POTTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)