Company number 05291297
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address THE STUDIO, 14A SPRING CLOSE, LUTTERWORTH, ENGLAND, LE17 4DD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 9 Forsythia Close Lutterworth Leicestershire LE17 4FD to C/O the Studio 14a Spring Close Lutterworth LE17 4DD on 3 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLACK CAT PUBLISHING LIMITED are www.blackcatpublishing.co.uk, and www.black-cat-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Cat Publishing Limited is a Private Limited Company.
The company registration number is 05291297. Black Cat Publishing Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Black Cat Publishing Limited is The Studio 14a Spring Close Lutterworth England Le17 4dd. . RUSSELL, Stephen John is a Secretary of the company. MERRY, Alison Kay is a Director of the company. RUSSELL, Denise Gail is a Director of the company. VERNON, Sarah Louise is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mrs Denise Gail Russell
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Kay Merry
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK CAT PUBLISHING LIMITED Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Oct 2016
Registered office address changed from 9 Forsythia Close Lutterworth Leicestershire LE17 4FD to C/O the Studio 14a Spring Close Lutterworth LE17 4DD on 3 October 2016
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Appointment of Mrs Alison Kay Merry as a director on 1 April 2016
26 Apr 2016
Appointment of Miss Sarah Louise Vernon as a director on 1 April 2016
...
... and 29 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
19 Nov 2004
Incorporation