PUBLISHING EVENTS LTD
18 HATTON PLACE DARRINGTON WHYNE PUBLISHING LIMITED

Hellopages » Greater London » Camden » EC1N 8RU

Company number 03100901
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address SECOND FLOOR, CHAPEL HOUSE, 18 HATTON PLACE, LONDON, EC1N 8RU
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 58190 - Other publishing activities, 58290 - Other software publishing, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of PUBLISHING EVENTS LTD are www.publishingevents.co.uk, and www.publishing-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Publishing Events Ltd is a Private Limited Company. The company registration number is 03100901. Publishing Events Ltd has been working since 12 September 1995. The present status of the company is Active. The registered address of Publishing Events Ltd is Second Floor Chapel House 18 Hatton Place London Ec1n 8ru. . DARRINGTON, Gurnarinder Kaur is a Secretary of the company. DARRINGTON, Gurnarinder Kaur is a Director of the company. DARRINGTON, Rupert Martin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEWIS, Peter Neville Gwilym has been resigned. Director WHYNE, Kenneth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
DARRINGTON, Gurnarinder Kaur
Appointed Date: 12 September 1995
Director
DARRINGTON, Gurnarinder Kaur
Appointed Date: 12 September 1995
64 years old
Director
DARRINGTON, Rupert Martin
Appointed Date: 12 September 1995
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
LEWIS, Peter Neville Gwilym
Resigned: 14 November 2014
Appointed Date: 01 July 2014
83 years old
Director
WHYNE, Kenneth
Resigned: 28 February 1998
Appointed Date: 12 September 1995
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Rupert Martin Darrington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gurnarinder Kaur Darrington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUBLISHING EVENTS LTD Events

24 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Termination of appointment of Peter Neville Gwilym Lewis as a director on 14 November 2014
...
... and 51 more events
15 Sep 1995
Registered office changed on 15/09/95 from: bridge house 181 queen victoria street london EC4V 4DD
15 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1995
New director appointed
15 Sep 1995
New director appointed
12 Sep 1995
Incorporation

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