AXON PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4LD

Company number 02905707
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 109-123 CLIFTON STREET, LONDON, EC2A 4LD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of John Wladyslaw Smigielski as a director on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AXON PUBLISHING LIMITED are www.axonpublishing.co.uk, and www.axon-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axon Publishing Limited is a Private Limited Company. The company registration number is 02905707. Axon Publishing Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Axon Publishing Limited is 109 123 Clifton Street London Ec2a 4ld. . BAYNES, Charles Bruce is a Director of the company. CLARKE, Lisa is a Director of the company. MCGONIGAL, Ellen is a Director of the company. Secretary BRUSH, Ellen Louise has been resigned. Secretary PIJSEL, Marc Alexander has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRUSH, Ellen Louise has been resigned. Director DOYLE, Roger has been resigned. Director KEERS, Paul has been resigned. Director LOOVENS, Jan has been resigned. Director MCGONIGAL, Ellen has been resigned. Director SMIGIELSKI, John Wladyslaw has been resigned. Director SUER, Hendricus Engelbertus Maria has been resigned. Director VAN WERKHOVEN, Renatus Bernadus Jozef has been resigned. Director VERWIJK, Robert Matheus Christiaan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BAYNES, Charles Bruce
Appointed Date: 01 January 2016
68 years old
Director
CLARKE, Lisa
Appointed Date: 01 October 2009
60 years old
Director
MCGONIGAL, Ellen
Appointed Date: 01 January 2011
57 years old

Resigned Directors

Secretary
BRUSH, Ellen Louise
Resigned: 11 July 2011
Appointed Date: 11 April 1994
Secretary
PIJSEL, Marc Alexander
Resigned: 26 April 2007
Appointed Date: 06 January 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 April 1994
Appointed Date: 02 March 1994
Director
BRUSH, Ellen Louise
Resigned: 11 July 2011
Appointed Date: 11 April 1994
73 years old
Director
DOYLE, Roger
Resigned: 17 September 2015
Appointed Date: 04 May 2012
80 years old
Director
KEERS, Paul
Resigned: 10 April 2012
Appointed Date: 11 April 1994
69 years old
Director
LOOVENS, Jan
Resigned: 26 April 2007
Appointed Date: 06 January 2000
73 years old
Director
MCGONIGAL, Ellen
Resigned: 17 September 2015
Appointed Date: 01 January 2011
57 years old
Director
SMIGIELSKI, John Wladyslaw
Resigned: 30 June 2016
Appointed Date: 01 January 2013
57 years old
Director
SUER, Hendricus Engelbertus Maria
Resigned: 06 January 2000
Appointed Date: 26 October 1996
87 years old
Director
VAN WERKHOVEN, Renatus Bernadus Jozef
Resigned: 06 January 2000
Appointed Date: 26 October 1996
66 years old
Director
VERWIJK, Robert Matheus Christiaan
Resigned: 26 October 1996
Appointed Date: 26 October 1995
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 11 April 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Axon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXON PUBLISHING LIMITED Events

28 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Mar 2017
Termination of appointment of John Wladyslaw Smigielski as a director on 30 June 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
22 Jan 2016
Appointment of Mr Charles Baynes as a director on 1 January 2016
...
... and 82 more events
17 May 1994
Director resigned;new director appointed
17 May 1994
Secretary resigned;new secretary appointed;new director appointed
17 May 1994
Ad 11/04/94--------- £ si 698@1=698 £ ic 2/700
08 May 1994
Registered office changed on 08/05/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Mar 1994
Incorporation

AXON PUBLISHING LIMITED Charges

23 May 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 6 April 2006
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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