PUBLICATIONS UK LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 03268787
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of PUBLICATIONS UK LIMITED are www.publicationsuk.co.uk, and www.publications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Publications Uk Limited is a Private Limited Company. The company registration number is 03268787. Publications Uk Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Publications Uk Limited is 2nd Floor 54 58 High Street Edgware Middlesex Ha8 7ej. . LEE, Stewart is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary LEE, Eleanor has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HUSSAIN, Samad has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
LEE, Stewart
Appointed Date: 24 October 1996
53 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Secretary
LEE, Eleanor
Resigned: 08 August 2013
Appointed Date: 24 October 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
HUSSAIN, Samad
Resigned: 30 November 2011
Appointed Date: 04 August 2009
47 years old

Persons With Significant Control

Mr Stewart David Lee
Notified on: 7 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PUBLICATIONS UK LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 49 more events
20 Jan 1997
Registered office changed on 20/01/97 from: 31 church road london NW4 4EB
30 Oct 1996
New director appointed
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation

PUBLICATIONS UK LIMITED Charges

24 March 2014
Charge code 0326 8787 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2010
Rent deposit deed
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in the deposit balance see image for full details.
26 January 1997
Fixed and floating charge
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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