THE PUBLIC SECTOR LEAFLET COMPANY LIMITED
LONDON FLOYD ADVERTISING LIMITED

Hellopages » City of London » City of London » EC4A 3EP

Company number 02569979
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, FLEET STREET, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of THE PUBLIC SECTOR LEAFLET COMPANY LIMITED are www.thepublicsectorleafletcompany.co.uk, and www.the-public-sector-leaflet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Public Sector Leaflet Company Limited is a Private Limited Company. The company registration number is 02569979. The Public Sector Leaflet Company Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of The Public Sector Leaflet Company Limited is 1 Gunpowder Square Fleet Street London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary FLOYD, Gregory John has been resigned. Secretary HENDERSON, Edward Douglas has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Director FLOYD, Jennifer Jane has been resigned. Director MURRAY, Patricia Maria has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 21 February 2003
70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
FLOYD, Gregory John
Resigned: 21 February 2003
Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 21 February 2003
Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
Director
FLOYD, Jennifer Jane
Resigned: 21 February 2003
72 years old
Director
MURRAY, Patricia Maria
Resigned: 21 February 2003
Appointed Date: 03 December 1996
58 years old
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
58 years old

Persons With Significant Control

Wjp Recruitment Advertising Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

THE PUBLIC SECTOR LEAFLET COMPANY LIMITED Events

28 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
28 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
28 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
28 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
28 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
...
... and 96 more events
30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1991
Company name changed speed 1005 LIMITED\certificate issued on 21/01/91
18 Jan 1991
Registered office changed on 18/01/91 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1990
Incorporation

THE PUBLIC SECTOR LEAFLET COMPANY LIMITED Charges

16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 1997
Mortgage debenture
Delivered: 6 February 1997
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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