Seymour International Limited
- Active
- Incorporated on 23 Jun 1994
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
Frontline International Limited - 23 Jun 1994
Company Classifications:
47620 - Retail sale of newspapers and stationery in specialised stores
- Summary The company with name "Seymour International Limited" is a ltd and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Seymour International Limited is currently in active status and it was incorporated on 23 Jun 1994 (30 years 2 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Seymour International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dan Sims | Director | 15 Sep 2016 | British | Active |
| 2 | Duncan Shearer | Director | 26 Mar 2015 | British | Active |
| 3 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
| 4 | Frank Carl Straetmans | Director | 8 Dec 2009 | Belgian | Active |
| 5 | Gary Charles White | Director | 29 Sep 2009 | British | Resigned 31 Aug 2013 |
| 6 | Brian John Freeman | Director | 29 Sep 2009 | British | Resigned 8 Sep 2015 |
| 7 | Brian John Freeman | Director | 29 Sep 2009 | British | Resigned 8 Sep 2015 |
| 8 | SISEC LIMITED | Corporate Secretary | 1 May 2008 | - | Resigned 1 Apr 2011 |
| 9 | Nicole Marina Levesconte | Director | 5 Oct 2007 | British | Resigned 31 Aug 2009 |
| 10 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 1 May 2008 |
| 11 | Catherine Mary Bland | Director | 10 Apr 2007 | British | Resigned 28 Apr 2010 |
| 12 | Christopher Michael Gadsby | Director | 22 Sep 2006 | British | Resigned 19 Aug 2009 |
| 13 | Matthew Mycock | Director | 22 Sep 2006 | British | Resigned 9 Oct 2009 |
| 14 | Kate Graham | Secretary | 15 Sep 2006 | British | Resigned 28 Sep 2007 |
| 15 | Gary Charles White | Director | 15 Sep 2005 | British | Resigned 10 Apr 2007 |
| 16 | David John Garratt | Director | 4 Jan 2005 | British | Resigned 30 Jun 2006 |
| 17 | David John Garratt | Director | 4 Jan 2005 | British | Resigned 30 Jun 2006 |
| 18 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
| 19 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
| 20 | Richard Emmerson Elliot | Director | 24 Nov 2003 | British | Resigned 11 Jul 2005 |
| 21 | Deborah Ewan | Director | 24 Nov 2003 | British | Resigned 5 May 2006 |
| 22 | Karen Rooks | Director | 1 Jul 2003 | Scottish | Resigned 6 Sep 2013 |
| 23 | Tracy Frances O'Sullivan | Director | 4 Mar 2002 | British | Active |
| 24 | Mark Richard Henson | Secretary | 1 Jan 2002 | - | Resigned 30 Mar 2004 |
| 25 | Jonathan Mark Lambert | Director | 30 Apr 2001 | British | Active |
| 26 | Jonathan Mark Lambert | Director | 2 Apr 2001 | British | Resigned 2 Apr 2001 |
| 27 | Simon Curtin | Director | 14 Apr 1999 | British | Resigned 31 Mar 2006 |
| 28 | Jean-Baptiste Morin | Director | 7 Dec 1998 | French | Resigned 20 Oct 2000 |
| 29 | Andrew Forrester Ormson | Director | 17 Nov 1998 | British | Resigned 27 Apr 2001 |
| 30 | Christopher Andrew Spalding | Director | 2 Nov 1998 | British | Resigned 31 Aug 2001 |
| 31 | Jeroen Joosten | Director | 1 Dec 1997 | Dutch | Resigned 1 Sep 1998 |
| 32 | Simon Curtin | Director | 14 May 1996 | British | Resigned 1 Dec 1997 |
| 33 | Gerard Mackin Morgan | Director | 31 Jan 1996 | - | Resigned 7 May 1999 |
| 34 | Andrew Lee | Director | 28 Sep 1995 | - | Resigned 29 Nov 1996 |
| 35 | David Jones | Director | 31 May 1995 | British | Resigned 28 Sep 1995 |
| 36 | Kevin Petley | Director | 14 Oct 1994 | British | Resigned 30 Jan 1998 |
| 37 | Terence John Grimwood | Director | 14 Oct 1994 | British | Resigned 27 Mar 1997 |
| 38 | Francois Fischer | Director | 14 Oct 1994 | French | Resigned 20 Oct 2000 |
| 39 | Glenn Douglas Mcmillan | Director | 14 Oct 1994 | British | Resigned 30 Jun 2003 |
| 40 | Michael Iain Robinson | Director | 14 Oct 1994 | British | Resigned 17 Jun 1997 |
| 41 | Leslie James Burr | Director | 14 Oct 1994 | British | Resigned 1 Dec 1997 |
| 42 | Lloyd John Wigglesworth | Director | 14 Oct 1994 | British | Resigned 29 Feb 1996 |
| 43 | Trevor Douglas Bedford | Director | 14 Oct 1994 | British | Resigned 31 May 1995 |
| 44 | Charles George Triplow | Director | 14 Oct 1994 | British | Resigned 1 Dec 1997 |
| 45 | Geoffrey Thomas Stott | Director | 23 Jun 1994 | British | Resigned 1 Nov 2006 |
| 46 | Derek Kerr Walmsley | Secretary | 23 Jun 1994 | British | Resigned 31 Dec 2001 |
| 47 | Neil Christopher Costello | Director | 23 Jun 1994 | - | Resigned 31 Jan 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Frontline Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seymour International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Aug 2023 | Download PDF |
| 2 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF |
| 4 | Accounts - Full | 23 Mar 2021 | Download PDF 18 Pages |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Nov 2020 | Download PDF 17 Pages |
| 6 | Confirmation Statement - No Updates | 4 Aug 2020 | Download PDF 3 Pages |
| 7 | Accounts - Full | 10 Oct 2019 | Download PDF 16 Pages |
| 8 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
| 9 | Accounts - Full | 4 Oct 2018 | Download PDF 15 Pages |
| 10 | Confirmation Statement - No Updates | 3 Aug 2018 | Download PDF 3 Pages |
| 11 | Accounts - Full | 18 Sep 2017 | Download PDF 13 Pages |
| 12 | Confirmation Statement - Updates | 3 Aug 2017 | Download PDF 4 Pages |
| 13 | Accounts - Full | 7 Oct 2016 | Download PDF 14 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 5 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 15 Mar 2016 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2015 | Download PDF 1 Pages |
| 18 | Accounts - Full | 2 Oct 2015 | Download PDF 13 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2015 | Download PDF 7 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2015 | Download PDF 2 Pages |
| 21 | Accounts - Full | 25 Sep 2014 | Download PDF 13 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 6 Pages |
| 23 | Officers - Termination Director Company With Name | 18 Sep 2013 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 18 Sep 2013 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2013 | Download PDF 8 Pages |
| 26 | Accounts - Full | 13 Jun 2013 | Download PDF 13 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2012 | Download PDF 8 Pages |
| 28 | Accounts - Full | 22 May 2012 | Download PDF 13 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2011 | Download PDF 8 Pages |
| 30 | Accounts - Full | 27 Jun 2011 | Download PDF 13 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 7 Jun 2011 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 3 Jun 2011 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 3 Jun 2011 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 3 Jun 2011 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name | 6 Apr 2011 | Download PDF 1 Pages |
| 36 | Officers - Appoint Corporate Secretary Company With Name | 6 Apr 2011 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 6 Apr 2011 | Download PDF 1 Pages |
| 38 | Auditors - Resignation Company | 21 Oct 2010 | Download PDF 1 Pages |
| 39 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2010 | Download PDF 10 Pages |
| 41 | Accounts - Full | 5 Aug 2010 | Download PDF 13 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 2 Jul 2010 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 20 May 2010 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 20 Jan 2010 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 1 Sep 2009 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 25 Aug 2009 | Download PDF 5 Pages |
| 50 | Accounts - Full | 30 Jun 2009 | Download PDF 13 Pages |
| 51 | Accounts - Full | 29 Aug 2008 | Download PDF 15 Pages |
| 52 | Annual Return - Legacy | 26 Aug 2008 | Download PDF 5 Pages |
| 53 | Address - Legacy | 26 Aug 2008 | Download PDF 1 Pages |
| 54 | Auditors - Resignation Company | 9 Jun 2008 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 23 May 2008 | Download PDF 1 Pages |
| 56 | Address - Legacy | 23 May 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 23 May 2008 | Download PDF 1 Pages |
| 58 | Accounts - Legacy | 23 May 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 22 May 2008 | Download PDF 1 Pages |
| 60 | Accounts - Full | 7 Feb 2008 | Download PDF 16 Pages |
| 61 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 28 Aug 2007 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 9 Aug 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 9 Aug 2007 | Download PDF 1 Pages |
| 68 | Accounts - Full | 17 Nov 2006 | Download PDF 15 Pages |
| 69 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 18 Oct 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 21 Sep 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 21 Sep 2006 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 23 Aug 2006 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 17 Aug 2006 | Download PDF 1 Pages |
| 77 | Address - Legacy | 10 Aug 2006 | Download PDF 1 Pages |
| 78 | Address - Legacy | 10 Aug 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 26 Jul 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
| 83 | Accounts - Full | 16 Nov 2005 | Download PDF 14 Pages |
| 84 | Officers - Legacy | 25 Oct 2005 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 10 Aug 2005 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 9 Jul 2005 | Download PDF 1 Pages |
| 87 | Accounts - Full | 19 Nov 2004 | Download PDF 14 Pages |
| 88 | Officers - Legacy | 16 Nov 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 16 Nov 2004 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 14 Sep 2004 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 9 Aug 2004 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 95 | Accounts - Full | 2 Feb 2004 | Download PDF 14 Pages |
| 96 | Annual Return - Legacy | 27 Aug 2003 | Download PDF 3 Pages |
| 97 | Address - Legacy | 20 Aug 2003 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 20 Aug 2003 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 20 Aug 2003 | Download PDF 1 Pages |
| 100 | Auditors - Resignation Company | 14 Mar 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Seymour Distribution Limited Mutual People: Duncan Shearer , Jonathan Mark Lambert , Tracy Frances O'Sullivan , Dan Sims , Frank Carl Straetmans | Active |
| 2 | Usm Magazine Distribution Limited Mutual People: Jonathan Mark Lambert , Tracy Frances O'Sullivan | Active - Proposal To Strike Off |
| 3 | Frontline Publishing Services Limited Mutual People: Tracy Frances O'Sullivan , Frank Carl Straetmans | Active |
| 4 | Gold Key Media Limited Mutual People: Frank Carl Straetmans | Active |
| 5 | Routes To Retail Limited Mutual People: Frank Carl Straetmans | Active |
| 6 | Frontline Limited Mutual People: Frank Carl Straetmans | Active |
| 7 | Magzene Limited Mutual People: Frank Carl Straetmans | dissolved |
| 8 | Woodworks 4 Children Limited Mutual People: Frank Carl Straetmans | dissolved |
| 9 | Millhouse Holdings Limited Mutual People: Frank Carl Straetmans | dissolved |
| 10 | Mill House Manufacturing Design Limited Mutual People: Frank Carl Straetmans | dissolved |