ISTE PRESS LIMITED

ISTE PRESS LIMITED is an active private limited company, incorporated on 15 March 2001. The nature of the business is Book publishing. 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 PRESS LIMITED previously had the company name HERMES PENTON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04180052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 154 NEWBERRIES AVENUE
Post TownRADLETT
CountryUNITED KINGDOM
PostcodeWD7 7EP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From 08/04/2014 onwards:
ISTE PRESS LIMITED
Prior to 08/04/2014:
HERMES PENTON LIMITED

Directors

(The company's officers)
MR RAPHAEL MENASCE
(~39 year old French national)
8 MORECOOMBE CLOSE, KINGSTON UPON THAMES, SURREY, KT2 7JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
SAMI MENASCE
(~80 year old British national)
6 COOMBE RIDINGS, KINGSTON UPON THAMES, SURREY, KT2 7JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in ENGLAND
Appointed on 26/08/2004
CHANTAL MENASCE
(French national)
6 COOMBE RIDINGS, KINGSTON UPON THAMES, SURREY, KT2 7JT, ENGLAND
  • Current Secretary
Appointed on 26/08/2004

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 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • CHANTAL EMERY
  • MR RAPHAEL MENASCE
  • MR SAMI MENASCE
  • CHANTAL EMERY
  • MR 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)

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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)