TITAN PUBLISHING GROUP LIMITED
TITAN BOOKS LIMITED

Hellopages » Greater London » Southwark » SE1 0UP

Company number 01599367
Status Active
Incorporation Date 23 November 1981
Company Type Private Limited Company
Address 144 SOUTHWARK STREET, LONDON, SE1 0UP
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of TITAN PUBLISHING GROUP LIMITED are www.titanpublishinggroup.co.uk, and www.titan-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Titan Publishing Group Limited is a Private Limited Company. The company registration number is 01599367. Titan Publishing Group Limited has been working since 23 November 1981. The present status of the company is Active. The registered address of Titan Publishing Group Limited is 144 Southwark Street London Se1 0up. . CHEUNG, Vivian Wei Ming, Dr is a Secretary of the company. CHEUNG, Vivian Wei Ming, Dr is a Director of the company. LANDAU, Nicholas Alexander is a Director of the company. Secretary LANDAU, Nicholas Alexander has been resigned. Director LAKE, Michael has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CHEUNG, Vivian Wei Ming, Dr
Appointed Date: 26 July 1993
Director
CHEUNG, Vivian Wei Ming, Dr
Appointed Date: 13 January 2005
68 years old
Director
LANDAU, Nicholas Alexander

71 years old

Resigned Directors

Secretary
LANDAU, Nicholas Alexander
Resigned: 12 January 1998
Director
LAKE, Michael
Resigned: 26 July 1993
73 years old

Persons With Significant Control

Mr Nicholas Alexander Landau
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Vivian Cheung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TITAN PUBLISHING GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 69 more events
17 Nov 1987
Director resigned
31 Oct 1987
Accounts made up to 30 September 1986
31 Oct 1987
Return made up to 15/10/87; full list of members
22 Jul 1986
Accounts for a small company made up to 30 September 1985
22 Jul 1986
Return made up to 18/07/86; full list of members

TITAN PUBLISHING GROUP LIMITED Charges

3 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 1987
Gurantee & debenture
Delivered: 3 December 1987
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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