THE PUBLISHING GROUP LTD
LONDON TEACHING RECRUITMENT (UK) LIMITED

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Company number 05336916
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address FERGUSSON HOUSE, 124-128 CITY ROAD, LONDON, EC1V 2NJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr John Robert Burchill as a director on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE PUBLISHING GROUP LTD are www.thepublishinggroup.co.uk, and www.the-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Publishing Group Ltd is a Private Limited Company. The company registration number is 05336916. The Publishing Group Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of The Publishing Group Ltd is Fergusson House 124 128 City Road London Ec1v 2nj. . WILLIAMS, Nia is a Secretary of the company. BURCHILL, John Robert is a Director of the company. CALLEGARI, Marco is a Director of the company. GOLDSMITH, Andrew Ewen is a Director of the company. MOFFITT, Douglas is a Director of the company. SHARMA, Ramesh Kumar is a Director of the company. WILLIAMS, Nia is a Director of the company. Secretary WINSLEY, Mary Brigid has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOLDSMITH, Peter Thomas has been resigned. Director SHARMA, Ramesh Kumar has been resigned. Director WILLIAMS, Nia has been resigned. Director WINSLEY, Michael Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WILLIAMS, Nia
Appointed Date: 02 March 2005
Director
BURCHILL, John Robert
Appointed Date: 22 December 2016
64 years old
Director
CALLEGARI, Marco
Appointed Date: 19 May 2008
48 years old
Director
GOLDSMITH, Andrew Ewen
Appointed Date: 02 March 2005
62 years old
Director
MOFFITT, Douglas
Appointed Date: 06 June 2008
79 years old
Director
SHARMA, Ramesh Kumar
Appointed Date: 01 July 2014
67 years old
Director
WILLIAMS, Nia
Appointed Date: 17 April 2015
60 years old

Resigned Directors

Secretary
WINSLEY, Mary Brigid
Resigned: 08 March 2005
Appointed Date: 19 January 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
GOLDSMITH, Peter Thomas
Resigned: 30 September 2014
Appointed Date: 06 June 2008
95 years old
Director
SHARMA, Ramesh Kumar
Resigned: 09 April 2014
Appointed Date: 02 March 2005
67 years old
Director
WILLIAMS, Nia
Resigned: 17 April 2015
Appointed Date: 02 March 2005
60 years old
Director
WINSLEY, Michael Andrew
Resigned: 08 March 2005
Appointed Date: 19 January 2005
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

THE PUBLISHING GROUP LTD Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Jan 2017
Appointment of Mr John Robert Burchill as a director on 22 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Director's details changed for Ms Nia Williams on 25 April 2016
26 Apr 2016
Director's details changed for Mr Ramesh Kumar Sharma on 25 April 2016
...
... and 55 more events
25 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005
Director resigned
25 Jan 2005
Secretary resigned
25 Jan 2005
Registered office changed on 25/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jan 2005
Incorporation

THE PUBLISHING GROUP LTD Charges

25 May 2006
Rent deposit deed
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: A deposit of £787.25.
22 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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