REDACTIVE PUBLISHING LIMITED
CENTURION PUBLISHING LIMITED

Hellopages » Greater London » Islington » EC1M 5TP

Company number 03156216
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address 17 BRITTON STREET, LONDON, EC1M 5TP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of REDACTIVE PUBLISHING LIMITED are www.redactivepublishing.co.uk, and www.redactive-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redactive Publishing Limited is a Private Limited Company. The company registration number is 03156216. Redactive Publishing Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Redactive Publishing Limited is 17 Britton Street London Ec1m 5tp. . EDMUNDSON, Stuart Roderick is a Secretary of the company. EDMUNDSON, Stuart Roderick is a Director of the company. GRANT, Brian is a Director of the company. GRANT, Jason is a Director of the company. MARSH, Joanna Frances is a Director of the company. NICHOLLS, Aaron is a Director of the company. RADCLIFFE, Charlotte is a Director of the company. Secretary BACON, Richard Paul has been resigned. Secretary GRANT, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Richard Paul has been resigned. Director BAGSHAW, Steve has been resigned. Director EVANS, David Charles, Lord Evans Of Watford has been resigned. Director GRANT, Jason has been resigned. Director HAYWARD, Cathy has been resigned. Director ROBERTS, Jonathan has been resigned. Director SADLER, Anne Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
EDMUNDSON, Stuart Roderick
Appointed Date: 01 July 2002
Director
EDMUNDSON, Stuart Roderick
Appointed Date: 01 July 2002
56 years old
Director
GRANT, Brian
Appointed Date: 21 February 1996
78 years old
Director
GRANT, Jason
Appointed Date: 01 March 2014
55 years old
Director
MARSH, Joanna Frances
Appointed Date: 01 June 2010
48 years old
Director
NICHOLLS, Aaron
Appointed Date: 01 June 2010
48 years old
Director
RADCLIFFE, Charlotte
Appointed Date: 01 July 2011
48 years old

Resigned Directors

Secretary
BACON, Richard Paul
Resigned: 30 June 2002
Appointed Date: 28 February 1998
Secretary
GRANT, Brian
Resigned: 28 February 1998
Appointed Date: 21 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1996
Appointed Date: 07 February 1996
Director
BACON, Richard Paul
Resigned: 30 June 2002
Appointed Date: 02 November 1998
78 years old
Director
BAGSHAW, Steve
Resigned: 14 November 2012
Appointed Date: 01 June 2010
59 years old
Director
EVANS, David Charles, Lord Evans Of Watford
Resigned: 28 February 2011
Appointed Date: 21 February 1996
83 years old
Director
GRANT, Jason
Resigned: 16 March 2012
Appointed Date: 01 June 2010
55 years old
Director
HAYWARD, Cathy
Resigned: 06 May 2011
Appointed Date: 01 June 2010
50 years old
Director
ROBERTS, Jonathan
Resigned: 27 November 2013
Appointed Date: 01 June 2010
66 years old
Director
SADLER, Anne Helen
Resigned: 28 February 2014
Appointed Date: 01 June 2010
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Mr Brian Grant
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

REDACTIVE PUBLISHING LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
04 Dec 2015
Full accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 69 more events
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
New director appointed
01 Apr 1996
Director resigned
01 Apr 1996
Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 6BU
07 Feb 1996
Incorporation

REDACTIVE PUBLISHING LIMITED Charges

9 November 2012
Rent security deposit deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: C.G.I.S Britton Street Limited
Description: The rent deposit sum £25,000.
13 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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