MK PUBLICATIONS (UK) LIMITED
BILLERICAY NOMED LIMITED

Hellopages » Essex » Basildon » CM12 9AB

Company number 04548580
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address FIRST FLOOR AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX, CM12 9AB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MK PUBLICATIONS (UK) LIMITED are www.mkpublicationsuk.co.uk, and www.mk-publications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Laindon Rail Station is 3.8 miles; to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Publications Uk Limited is a Private Limited Company. The company registration number is 04548580. Mk Publications Uk Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Mk Publications Uk Limited is First Floor Audit House 151 High Street Billericay Essex Cm12 9ab. The company`s financial liabilities are £10.13k. It is £4.47k against last year. And the total assets are £15.52k, which is £-7.62k against last year. KETTLETY, Mark William is a Secretary of the company. KETTLETY, Carol Anne is a Director of the company. KETTLETY, Mark William is a Director of the company. Secretary ALLEN, Yvonne Louise has been resigned. Secretary ALLEN, Yvonne Louise has been resigned. Secretary DREWER, Trevor Alan has been resigned. Secretary KETTLETY, Carol Anne has been resigned. Secretary MCMURDOCK, Yvonne Louise has been resigned. Director ALLEN, Antony Emanuel has been resigned. Director HANNAN, William James has been resigned. Director KETTLEY, Mark William has been resigned. The company operates in "Other publishing activities".


mk publications (uk) Key Finiance

LIABILITIES £10.13k
+78%
CASH n/a
TOTAL ASSETS £15.52k
-33%
All Financial Figures

Current Directors

Secretary
KETTLETY, Mark William
Appointed Date: 01 September 2006
Director
KETTLETY, Carol Anne
Appointed Date: 12 December 2005
59 years old
Director
KETTLETY, Mark William
Appointed Date: 01 September 2006
66 years old

Resigned Directors

Secretary
ALLEN, Yvonne Louise
Resigned: 01 September 2006
Appointed Date: 23 December 2005
Secretary
ALLEN, Yvonne Louise
Resigned: 12 December 2005
Appointed Date: 23 November 2005
Secretary
DREWER, Trevor Alan
Resigned: 23 November 2005
Appointed Date: 01 November 2002
Secretary
KETTLETY, Carol Anne
Resigned: 23 December 2005
Appointed Date: 12 December 2005
Secretary
MCMURDOCK, Yvonne Louise
Resigned: 01 November 2002
Appointed Date: 30 September 2002
Director
ALLEN, Antony Emanuel
Resigned: 01 November 2002
Appointed Date: 30 September 2002
75 years old
Director
HANNAN, William James
Resigned: 23 November 2005
Appointed Date: 01 November 2002
70 years old
Director
KETTLEY, Mark William
Resigned: 23 December 2005
Appointed Date: 12 December 2005
66 years old

Persons With Significant Control

Mr Mark William Kettlety
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Kettlety
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK PUBLICATIONS (UK) LIMITED Events

27 Feb 2017
Previous accounting period shortened from 30 September 2016 to 31 May 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
New secretary appointed
31 Jan 2003
New secretary appointed
30 Sep 2002
Incorporation

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