Company number 03655713
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 2 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, ENGLAND, W6 9DX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 1 Lyric Square London W6 0NB to 2 Queen Caroline Street Hammersmith London W6 9DX on 8 November 2016. The most likely internet sites of PARK PUBLISHING COMPANY LIMITED are www.parkpublishingcompany.co.uk, and www.park-publishing-company.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-seven years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Publishing Company Limited is a Private Limited Company.
The company registration number is 03655713. Park Publishing Company Limited has been working since 26 October 1998.
The present status of the company is Active. The registered address of Park Publishing Company Limited is 2 Queen Caroline Street Hammersmith London England W6 9dx. The company`s financial liabilities are £59.99k. It is £26.65k against last year. The cash in hand is £465.85k. It is £-35.25k against last year. And the total assets are £3541.39k, which is £1933.3k against last year. WILSON, Esmond is a Director of the company. WINTLE, James David is a Director of the company. Secretary WILSON, Howard Debroy has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Media representation services".
park publishing company Key Finiance
LIABILITIES
£59.99k
+79%
CASH
£465.85k
-8%
TOTAL ASSETS
£3541.39k
+120%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 August 2008
Appointed Date: 16 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Persons With Significant Control
Mr James David Wintle
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Esmond Wilson
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
PARK PUBLISHING COMPANY LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 2 Queen Caroline Street Hammersmith London W6 9DX on 8 November 2016
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 50 more events
09 Feb 2000
Director's particulars changed
09 Feb 2000
New secretary appointed
30 Oct 1998
Registered office changed on 30/10/98 from: london house 100 new king's road london SW6 4LX
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29 Oct 1998
Secretary resigned
26 Oct 1998
Incorporation