Company number 09177185
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address THINK TANK, RUSTON WAY, LINCOLN, LN6 7FL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Mark Alexander Smith as a director on 31 October 2016; Termination of appointment of Claire Louise Siemaszkiewicz as a director on 31 October 2016. The most likely internet sites of OPEN PUBLISHING LIMITED are www.openpublishing.co.uk, and www.open-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Open Publishing Limited is a Private Limited Company.
The company registration number is 09177185. Open Publishing Limited has been working since 15 August 2014.
The present status of the company is Active. The registered address of Open Publishing Limited is Think Tank Ruston Way Lincoln Ln6 7fl. . JOHNSON, Richard Marcus is a Director of the company. Secretary SIEMASZKIEWICZ, Claire Louise has been resigned. Director SHAW, Julian has been resigned. Director SIEMASZKIEWICZ, Claire Louise has been resigned. Director SIEMASZKIEWICZ, Marek Edward has been resigned. Director SMITH, Mark Alexander has been resigned. The company operates in "Other publishing activities".
open publishing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SHAW, Julian
Resigned: 31 October 2016
Appointed Date: 23 June 2015
56 years old
Persons With Significant Control
Totally Entwined Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPEN PUBLISHING LIMITED Events
24 Mar 2017
Micro company accounts made up to 31 December 2016
01 Nov 2016
Termination of appointment of Mark Alexander Smith as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Claire Louise Siemaszkiewicz as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Marek Edward Siemaszkiewicz as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Julian Shaw as a director on 31 October 2016
...
... and 7 more events
30 Jun 2015
Appointment of Mr Julian Shaw as a director on 23 June 2015
30 Jun 2015
Termination of appointment of Claire Louise Siemaszkiewicz as a secretary on 23 June 2015
30 Jun 2015
Appointment of Mark Alexander Smith as a director on 23 June 2015
04 Dec 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)