THE COMPACT PUBLISHING COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3LY

Company number 04571042
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address C/O VINCENT CHIA & CO, 359 HENDON WAY, LONDON, NW4 3LY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of THE COMPACT PUBLISHING COMPANY LIMITED are www.thecompactpublishingcompany.co.uk, and www.the-compact-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Compact Publishing Company Limited is a Private Limited Company. The company registration number is 04571042. The Compact Publishing Company Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of The Compact Publishing Company Limited is C O Vincent Chia Co 359 Hendon Way London Nw4 3ly. . BALLANTINE, Edith Kathleen Harriet is a Secretary of the company. BALLANTINE, Nicholas James is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BALLANTINE, Edith Kathleen Harriet
Appointed Date: 23 October 2002

Director
BALLANTINE, Nicholas James
Appointed Date: 23 October 2002
66 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Nicholas Ballantine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE COMPACT PUBLISHING COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

31 May 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

...
... and 29 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation