Company number 06025936
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address TOWER BRIDGE BUSINESS COMPLEX, B508,, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016. The most likely internet sites of HELBLING PUBLISHING LIMITED are www.helblingpublishing.co.uk, and www.helbling-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helbling Publishing Limited is a Private Limited Company.
The company registration number is 06025936. Helbling Publishing Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Helbling Publishing Limited is Tower Bridge Business Complex B508 100 Clements Road London England Se16 4dg. . HARM, Walter is a Director of the company. SPIELMANN, Markus is a Director of the company. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2010
Appointed Date: 12 December 2006
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 31 December 2013
Appointed Date: 01 January 2010
Persons With Significant Control
Markus Spielmann
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
HELBLING PUBLISHING LIMITED Events
12 Feb 2017
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
25 May 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016
14 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
16 Mar 2009
Director's change of particulars / markus spielmann / 13/12/2008
16 Mar 2009
Return made up to 12/12/08; no change of members
09 Jan 2008
Return made up to 12/12/07; full list of members
07 Feb 2007
Director's particulars changed
12 Dec 2006
Incorporation