JAMES PEMBROKE PUBLISHING LIMITED
BATH JAMES PEMBROKE MEDIA LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 1UX

Company number 08152573
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 3 KINGSMEAD TERRACE, BATH, BA1 1UX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 081525730001, created on 1 October 2015. The most likely internet sites of JAMES PEMBROKE PUBLISHING LIMITED are www.jamespembrokepublishing.co.uk, and www.james-pembroke-publishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and three months. James Pembroke Publishing Limited is a Private Limited Company. The company registration number is 08152573. James Pembroke Publishing Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of James Pembroke Publishing Limited is 3 Kingsmead Terrace Bath Ba1 1ux. The company`s financial liabilities are £99.66k. It is £28.28k against last year. The cash in hand is £58.21k. It is £26.17k against last year. And the total assets are £311.07k, which is £311.07k against last year. QUEEN SQUARE SECRETARIES LTD is a Secretary of the company. PEMBROKE, James is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


james pembroke publishing Key Finiance

LIABILITIES £99.66k
+39%
CASH £58.21k
+81%
TOTAL ASSETS £311.07k
All Financial Figures

Current Directors

Secretary
QUEEN SQUARE SECRETARIES LTD
Appointed Date: 01 September 2012

Director
PEMBROKE, James
Appointed Date: 23 July 2012
59 years old

Persons With Significant Control

James Robert Pembroke
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

JAMES PEMBROKE PUBLISHING LIMITED Events

27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Registration of charge 081525730001, created on 1 October 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 105

23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
06 Sep 2012
Company name changed james pembroke media LTD\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05

06 Sep 2012
Change of name notice
05 Sep 2012
Secretary's details changed for Quen Square Secretaries Ltd on 1 September 2012
05 Sep 2012
Appointment of Quen Square Secretaries Ltd as a secretary
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAMES PEMBROKE PUBLISHING LIMITED Charges

1 October 2015
Charge code 0815 2573 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…