ISTE EDITIONS LIMITED
ISTE EDITIONS LIMITED is an active private limited company, incorporated on 13 April 1999. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Newberries Avenue, Radlett. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ISTE EDITIONS LIMITED previously had the company name HERMES SCIENCE PUBLISHING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03750940 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/04/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 54 NEWBERRIES AVENUE |
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| Post Town | RADLETT |
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| Country | UNITED KINGDOM |
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| Postcode | WD7 7EP |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 29/07/2016 |
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| Last Made Up Date | 01/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58142 - Publishing of consumer and business journals and periodicals
Company Name History
From 21/07/2014 onwards:
ISTE EDITIONS LIMITED
Prior to 21/07/2014:
HERMES SCIENCE PUBLISHING LIMITED
Directors
(The company's officers)
MR RAPHAEL MENASCE
(~39 year old French national)
8 RIDGE HOUSE, MORECOOMBE CLOSE, KINGSTON UPON THAMES, SURREY, KT2 7JQ, ENGLAND
- Current Director
- Gives occupation as MARKETING
- Usually resident in ENGLAND
Appointed on 24/09/2008
MR SAMI MENASCE
(~80 year old British,french national)
6 COOMBE RIDINGS, KINGSTON UPON THAMES, SURREY, KT2 7JT
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 13/04/1999
CHANTAL EMERY
(French national)
6 COOMBE RIDINGS, KINGSTON UPON THAMES, SURREY, KT2 7JT, UNITED KINGDOM
Appointed on 11/10/2004
Shareholders
(Persons of Significant Control)
Mr Sami Menasce
(~80 year old British,French national)
6 Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Chantal Menasce
(~68 year old British,French national)
6 Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CHANTAL EMERY
- MR SAMI MENASCE
- CHANTAL MENASCE
- MR RAPHAEL MENASCE
- SAMI MENASCE
- CHANTAL EMERY
- MR RAPHAEL MENASCE
- MR SAMI MENASCE
- MR RAPHAEL MENASCE
- MR SAMI MENASCE
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)
More Companies in WD7 7EP
Other companies with registered offices in WD7 7EP:
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)
