Company number 03834319
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address PENTAGON HOUSE, 52-54 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016. The most likely internet sites of FULTON PUBLISHING LIMITED are www.fultonpublishing.co.uk, and www.fulton-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fulton Publishing Limited is a Private Limited Company.
The company registration number is 03834319. Fulton Publishing Limited has been working since 01 September 1999.
The present status of the company is Active. The registered address of Fulton Publishing Limited is Pentagon House 52 54 Southwark Street London England Se1 1un. . FIELD, Peter Anthony is a Director of the company. GIBSON, Anthony James is a Director of the company. Secretary SALVADORI, Danielle Genevieve has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Graham David has been resigned. Director NICHOLLS, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
NICHOLLS, Mark
Resigned: 31 March 2013
Appointed Date: 01 September 1999
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Persons With Significant Control
Fieldgibsonmedia Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FULTON PUBLISHING LIMITED Events
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016
24 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
01 Sep 1999
Incorporation