ADDISON PUBLICATIONS LTD
ALECTO PUBLICATIONS LIMITED

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Company number 04595281
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 9 UPPER ADDISON GARDENS, LONDON, W14 8AL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADDISON PUBLICATIONS LTD are www.addisonpublications.co.uk, and www.addison-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Addison Publications Ltd is a Private Limited Company. The company registration number is 04595281. Addison Publications Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Addison Publications Ltd is 9 Upper Addison Gardens London W14 8al. . FRITH, Julia Kathryn Adele is a Director of the company. PEARSON, Francis Nicholas Fraser, Sir is a Director of the company. Secretary FRITH, Nigel Eric has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
FRITH, Julia Kathryn Adele
Appointed Date: 20 November 2002
77 years old

Director
PEARSON, Francis Nicholas Fraser, Sir
Appointed Date: 20 November 2002
82 years old

Resigned Directors

Secretary
FRITH, Nigel Eric
Resigned: 29 April 2008
Appointed Date: 02 April 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

ADDISON PUBLICATIONS LTD Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

26 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 31 more events
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
13 Apr 2003
Secretary resigned
13 Apr 2003
Director resigned
20 Nov 2002
Incorporation