POLUNIN EDITORIAL LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1JQ

Company number 05083766
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 3 OSBORNE AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE WEAR, NE2 1JQ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Statement of capital following an allotment of shares on 26 March 2016 GBP 100 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of POLUNIN EDITORIAL LTD are www.polunineditorial.co.uk, and www.polunin-editorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Polunin Editorial Ltd is a Private Limited Company. The company registration number is 05083766. Polunin Editorial Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Polunin Editorial Ltd is 3 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne Wear Ne2 1jq. . POLUNIN, Carolyn is a Secretary of the company. POLUNIN, Nicholas Vladimir Campbell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
POLUNIN, Carolyn
Appointed Date: 29 March 2004

Director
POLUNIN, Nicholas Vladimir Campbell
Appointed Date: 29 March 2004
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2004
Appointed Date: 25 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mrs Carolyn Lea Trompf Polunin
Notified on: 25 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLUNIN EDITORIAL LTD Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 26 March 2016
  • GBP 100

22 Nov 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation