THE PUBLISHING FACTORY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 02971800
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 121 NOTTING HILL GATE, NOTTING HILL, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Alexander White as a secretary on 1 October 2015. The most likely internet sites of THE PUBLISHING FACTORY LIMITED are www.thepublishingfactory.co.uk, and www.the-publishing-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The Publishing Factory Limited is a Private Limited Company. The company registration number is 02971800. The Publishing Factory Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of The Publishing Factory Limited is 121 Notting Hill Gate Notting Hill London W11 3lb. The company`s financial liabilities are £18k. It is £-21.46k against last year. And the total assets are £81.93k, which is £3.62k against last year. PRIOR, Robert Terrance is a Director of the company. Secretary FOULKES, Penelope Ann has been resigned. Secretary PRIOR, Robert Terrance has been resigned. Secretary WHITE, Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRIOR, Robert Terrance has been resigned. Director WHITE, Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


the publishing factory Key Finiance

LIABILITIES £18k
-55%
CASH n/a
TOTAL ASSETS £81.93k
+4%
All Financial Figures

Current Directors

Director
PRIOR, Robert Terrance
Appointed Date: 01 August 2014
86 years old

Resigned Directors

Secretary
FOULKES, Penelope Ann
Resigned: 11 September 1997
Appointed Date: 30 September 1994

Secretary
PRIOR, Robert Terrance
Resigned: 01 August 2014
Appointed Date: 11 September 1997

Secretary
WHITE, Alexander
Resigned: 01 October 2015
Appointed Date: 01 August 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1994
Appointed Date: 28 September 1994

Director
PRIOR, Robert Terrance
Resigned: 11 November 1996
Appointed Date: 30 September 1994
86 years old

Director
WHITE, Alexander
Resigned: 01 August 2014
Appointed Date: 11 November 1996
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Robert Terrance Prior
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

THE PUBLISHING FACTORY LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
22 Oct 2015
Termination of appointment of Alexander White as a secretary on 1 October 2015
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

14 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 61 more events
10 Oct 1994
Company name changed budgetcargo LIMITED\certificate issued on 11/10/94
04 Oct 1994
New secretary appointed;director resigned

04 Oct 1994
Secretary resigned;new director appointed

04 Oct 1994
Registered office changed on 04/10/94 from: 1 mitchell lane bristol BS1 6BU

28 Sep 1994
Incorporation

THE PUBLISHING FACTORY LIMITED Charges

12 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: William Allen Investments Limited
Description: The deposit account in the sum of £3000.