CRITICAL PUBLICS LIMITED
LONDON TYROLESE (496) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 04301637
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 120.48 . The most likely internet sites of CRITICAL PUBLICS LIMITED are www.criticalpublics.co.uk, and www.critical-publics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Publics Limited is a Private Limited Company. The company registration number is 04301637. Critical Publics Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Critical Publics Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. The company`s financial liabilities are £254.45k. It is £36.46k against last year. And the total assets are £354.4k, which is £-53.33k against last year. CLYDE SECRETARIES LIMITED is a Secretary of the company. ANTONIADIS, Thomas is a Director of the company. ARGENTOPOULOS, Georgios is a Director of the company. KALLIANI, Anna is a Director of the company. Secretary PANOURGIAS, Nikiforos has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director PANOURGIAS, Nikiforos has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Public relations and communications activities".


critical publics Key Finiance

LIABILITIES £254.45k
+16%
CASH n/a
TOTAL ASSETS £354.4k
-14%
All Financial Figures

Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 01 April 2003
Director
ANTONIADIS, Thomas
Appointed Date: 13 November 2001
49 years old
Director
ARGENTOPOULOS, Georgios
Appointed Date: 17 January 2013
59 years old
Director
KALLIANI, Anna
Appointed Date: 17 January 2013
56 years old

Resigned Directors

Secretary
PANOURGIAS, Nikiforos
Resigned: 01 April 2003
Appointed Date: 13 November 2001
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 13 November 2001
Appointed Date: 09 October 2001
Director
PANOURGIAS, Nikiforos
Resigned: 17 February 2005
Appointed Date: 13 November 2001
58 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 13 November 2001
Appointed Date: 09 October 2001
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 13 November 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Thomas Antoniadis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRITICAL PUBLICS LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
12 May 2017
Unaudited abridged accounts made up to 31 December 2016
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 120.48
09 May 2016
Director's details changed for Mr Thomas Antoniadis on 13 April 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
07 Mar 2002
New director appointed
07 Mar 2002
Secretary resigned;director resigned
07 Mar 2002
Director resigned
15 Nov 2001
Company name changed tyrolese (496) LIMITED\certificate issued on 15/11/01
09 Oct 2001
Incorporation

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