PUBLITEK LIMITED
LONDON PUBLITEK HOLDINGS LIMITED ACRAMAN (385) LIMITED

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Company number 05287915
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3XF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 16 November 2016 with updates; Statement of capital following an allotment of shares on 10 March 2016 GBP 805.8 . The most likely internet sites of PUBLITEK LIMITED are www.publitek.co.uk, and www.publitek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Publitek Limited is a Private Limited Company. The company registration number is 05287915. Publitek Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Publitek Limited is 75 Bermondsey Street London England Se1 3xf. . BATH, Paul Gordon is a Director of the company. DAVIES, Oliver Stefan is a Director of the company. FLATT, Simon Foster is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. HUNTLEY, Nigel Robert is a Director of the company. JONES, Robert William is a Director of the company. PARKER, Victoria Elizabeth Ann is a Director of the company. Secretary DAVIES, Robert John has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director DAVIES, Robert John has been resigned. Director JONES, Sally Margot has been resigned. Director ROWLEY, Steven Ernest has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BATH, Paul Gordon
Appointed Date: 10 March 2016
41 years old
Director
DAVIES, Oliver Stefan
Appointed Date: 22 April 2005
57 years old
Director
FLATT, Simon Foster
Appointed Date: 26 September 2016
59 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 10 March 2016
63 years old
Director
HUNTLEY, Nigel Robert
Appointed Date: 01 July 2010
69 years old
Director
JONES, Robert William
Appointed Date: 22 April 2005
73 years old
Director
PARKER, Victoria Elizabeth Ann
Appointed Date: 21 October 2015
53 years old

Resigned Directors

Secretary
DAVIES, Robert John
Resigned: 21 December 2011
Appointed Date: 22 April 2005
Secretary
TLT SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 16 November 2004
Director
DAVIES, Robert John
Resigned: 21 December 2011
Appointed Date: 22 April 2005
61 years old
Director
JONES, Sally Margot
Resigned: 10 March 2016
Appointed Date: 21 December 2011
61 years old
Director
ROWLEY, Steven Ernest
Resigned: 08 June 2010
Appointed Date: 22 April 2005
70 years old
Director
TLT DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 16 November 2004

Persons With Significant Control

Next Fifteen Communications Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUBLITEK LIMITED Events

13 Dec 2016
Auditor's resignation
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 805.8
18 Nov 2016
Director's details changed for Victoria Elizabeth Ann Parker on 14 November 2016
18 Nov 2016
Director's details changed for Robert William Jones on 14 November 2016
...
... and 82 more events
24 May 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005
Particulars of mortgage/charge
16 Nov 2004
Incorporation

PUBLITEK LIMITED Charges

5 October 2016
Charge code 0528 7915 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: This charge creates a first fixed charge over any right…
24 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 23 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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