Story House Egmont Limited

Active02648767 Private limited company
Incorporated
25 September 1991 (35 years)
Previously known as
Story House Egmont Limitd Limited (until 13 January 2021)
Egmont Magazines Limited (until 12 January 2021)
Egmont Fleetway Ltd. (until 30 March 2001)
Earlier: Fleetway Editions Limited, Adviser (200) Limited
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
Greater London
Address
27-30 Lime Street
London
EC3M 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
Swedish
Born October 1966 (60)
Director · Appointed 28 November 2018
British
Born October 1980 (46)
Officer history (32 former)
25 February 2021
Resigned Buss, Anna Louise as Director
1 April 2020
Resigned Poplak, Caroline Louise as Director
1 April 2020
Appointed Kjellander, Per Gustav as Director
28 November 2018
31 January 2018
Resigned Hurcombe, Alan James David as Director
31 January 2018
Resigned Hurcombe, Alan James David as Secretary
1 January 2018
Appointed Buss, Anna Louise as Director
1 July 2016
Appointed Poplak, Caroline Louise as Director
1 July 2016
10 August 2013
Appointed Hurcombe, Alan James David as Secretary
10 August 2013
Appointed Hurcombe, Alan James David as Director
10 August 2013
Resigned Weir, James William Hartland as Director
10 August 2013
Resigned Weir, James William Hartland as Secretary
6 November 2008
Appointed Weir, James William Hartland as Secretary
6 November 2008
Resigned Moller, Carsten as Secretary
6 November 2008
Resigned Moller, Carsten as Director
6 November 2008
Appointed Weir, James William Hartland as Director
31 December 2005
Resigned Cordy, Dawn Elizabeth as Director
18 February 2005
Appointed Moller, Carsten as Secretary
18 February 2005
Resigned Main, Michael Forbes as Director
18 February 2005
Resigned Main, Michael Forbes as Secretary
18 February 2005
Resigned Shelbourn, Colin as Director
1 November 2004
Appointed Moller, Carsten as Director
7 October 2003
Resigned Goldsmith, Julie Anne as Director
1 September 2003
Appointed Cordy, Dawn Elizabeth as Director
31 March 2002
Resigned Pocock, Douglas as Director
28 February 2001
Appointed Main, Michael Forbes as Secretary
28 February 2001
Resigned Rampuri, Absy as Secretary
31 December 2000
Resigned Findlay, Ian Ritchie as Director
31 December 2000
Appointed Pocock, Douglas as Director
31 December 2000
Appointed Shelbourn, Colin as Director
15 December 2000
Appointed Rampuri, Absy as Secretary
15 December 2000
Resigned Smith, David Andrew as Secretary
1 September 2000
Resigned Main, Michael Forbes as Secretary
1 September 2000
Appointed Smith, David Andrew as Secretary
15 February 2000
Resigned Bultermann, Eckharot as Director
18 August 1998
Appointed Mcmenemy, Robert, Vice President as Director
18 August 1998
Resigned Vilsoe, Johannes Husum as Director
18 August 1998
Resigned Pedersen, Karl Skovbaech as Director
31 December 1997
Resigned Knau, Frank Dieter as Director
1 November 1997
Appointed Goldsmith, Julie Anne as Director
31 March 1996
Resigned Timm, Ole as Director
31 March 1996
Resigned Melle, Tom as Director
12 March 1996
Appointed Bultermann, Eckharot as Director
31 October 1995
Resigned Davidge, Jonathan Edward as Director
3 October 1995
Appointed Knau, Frank Dieter as Director
10 May 1995
Appointed Findlay, Ian Ritchie as Director
10 May 1995
Appointed Timm, Ole as Director
28 September 1993
Resigned Palmer, Anthony Michael as Director
27 August 1993
Appointed Davidge, Jonathan Edward as Director
10 May 1993
Appointed Melle, Tom as Director
13 March 1992
Appointed Main, Michael Forbes as Director
13 March 1992
Appointed Palmer, Anthony Michael as Director
12 March 1992
Resigned Humphreys, Terence William as Director
12 March 1992
Resigned Welham, Peter Richard as Director
23 February 1992
Resigned Froshaug, Jan Oscar as Director
14 January 1992
Resigned Tsd Nominees Limited as Corporate Nominee Director
14 January 1992
Appointed Main, Michael Forbes as Secretary
14 January 1992
Resigned Tsd Nominees Limited as Corporate Nominee Secretary
11 October 1991
Appointed Humphreys, Terence William as Director
11 October 1991
Appointed Vilsoe, Johannes Husum as Director
11 October 1991
Appointed Pedersen, Karl Skovbaech as Director
11 October 1991
Appointed Welham, Peter Richard as Director
11 October 1991
Appointed Froshaug, Jan Oscar as Director
25 September 1991
Appointed Tsd Nominees Limited as Corporate Nominee Secretary
25 September 1991
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1257172

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Egmont Publishing Limited Owns 75–100% of shares
Story House Egmont Limited This company Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
27 April 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
13 November 2025Director's details changed
15 April 2025Full accounts31 December 2024
6 March 2025Confirmation statement with no updates25 February 2025
Show all 162 filings

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