Company number 04500167
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address NO 13 ORTON ENTERPRISE CENTRE, BAKEWELL ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6XU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Secretary's details changed for Matthew Alexander Johnston on 1 July 2016; Secretary's details changed for Matthew Alexander Johnston on 10 August 2015. The most likely internet sites of ELYSIUM PUBLISHING LIMITED are www.elysiumpublishing.co.uk, and www.elysium-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Elysium Publishing Limited is a Private Limited Company.
The company registration number is 04500167. Elysium Publishing Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Elysium Publishing Limited is No 13 Orton Enterprise Centre Bakewell Road Peterborough Cambridgeshire Pe2 6xu. . JOHNSTON, Matthew Alexander is a Secretary of the company. JOHNSTON, Howard Charles is a Director of the company. JOHNSTON, Matthew Alexander is a Director of the company. JOHNSTON, Simon George is a Director of the company. Secretary CUNLIFFE, Samantha Ann has been resigned. Director CUNLIFFE, Kevin has been resigned. Director CUNLIFFE, Samantha Ann has been resigned. Director JOHNSTON, Matthew has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Director
CUNLIFFE, Kevin
Resigned: 13 December 2011
Appointed Date: 31 July 2002
63 years old
Director
JOHNSTON, Matthew
Resigned: 24 November 2014
Appointed Date: 02 November 2010
47 years old
Persons With Significant Control
Howard Johnston Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ELYSIUM PUBLISHING LIMITED Events
08 Aug 2016
Confirmation statement made on 17 July 2016 with updates
05 Aug 2016
Secretary's details changed for Matthew Alexander Johnston on 1 July 2016
05 Aug 2016
Secretary's details changed for Matthew Alexander Johnston on 10 August 2015
04 Aug 2016
Secretary's details changed for Matthew Alexander Johnston on 1 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 60 more events
03 Jun 2004
Total exemption small company accounts made up to 31 October 2003
13 Oct 2003
Return made up to 31/07/03; full list of members
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363(287) ‐
Registered office changed on 13/10/03
23 Sep 2003
Accounting reference date extended from 30/09/03 to 31/10/03
19 Sep 2002
Accounting reference date extended from 31/07/03 to 30/09/03
31 Jul 2002
Incorporation