KINGSMEAD PUBLISHING LIMITED
LONDON GOWER PUBLISHING LIMITED CONNAUGHT TRAINING LIMITED

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Company number 01256841
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 ; Current accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KINGSMEAD PUBLISHING LIMITED are www.kingsmeadpublishing.co.uk, and www.kingsmead-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Kingsmead Publishing Limited is a Private Limited Company. The company registration number is 01256841. Kingsmead Publishing Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Kingsmead Publishing Limited is Summit House 170 Finchley Road London Nw3 6bp. . WISE, Darren Paul is a Secretary of the company. FARROW, Nigel Alexander Emery is a Director of the company. WISE, Darren Paul is a Director of the company. Secretary YOUNG, Nigel Reginald has been resigned. Director CYRIAX, George Robert has been resigned. Director SIMPSON, Christopher has been resigned. Director YOUNG, Nigel Reginald has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WISE, Darren Paul
Appointed Date: 25 March 2003

Director

Director
WISE, Darren Paul
Appointed Date: 16 March 2010
60 years old

Resigned Directors

Secretary
YOUNG, Nigel Reginald
Resigned: 25 March 2003

Director
CYRIAX, George Robert
Resigned: 09 April 2002
90 years old

Director
SIMPSON, Christopher
Resigned: 01 September 1992
74 years old

Director
YOUNG, Nigel Reginald
Resigned: 25 March 2003
89 years old

KINGSMEAD PUBLISHING LIMITED Events

11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000

01 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Company name changed gower publishing LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15

14 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000

...
... and 75 more events
15 Oct 1987
Return made up to 02/07/87; full list of members

22 Sep 1986
New director appointed
22 Sep 1986
New director appointed

02 Aug 1986
Full accounts made up to 30 June 1985

07 Aug 1979
Annual return made up to 19/12/77

KINGSMEAD PUBLISHING LIMITED Charges

24 March 1995
Rent deposit deed
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Longsand Press Limited
Description: Deposit account at midland bank PLC the initial deposit…
5 January 1988
Mortgage debenture
Delivered: 20 January 1988
Status: Satisfied on 2 September 1999
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
17 July 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied on 2 September 1999
Persons entitled: Coutts & Company
Description: F/H the croft aldershot, hampshire. Floating charge over…
11 December 1979
Mortgage
Delivered: 14 March 1980
Status: Outstanding
Persons entitled: Coutts & Company
Description: 20 endell street, london WC2 title no 251704. floating…
5 July 1976
Mortgage debenture
Delivered: 13 July 1976
Status: Satisfied on 2 September 1999
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…