UNDISCOVERED PUBLISHING LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 02884629
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 102 . The most likely internet sites of UNDISCOVERED PUBLISHING LIMITED are www.undiscoveredpublishing.co.uk, and www.undiscovered-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undiscovered Publishing Limited is a Private Limited Company. The company registration number is 02884629. Undiscovered Publishing Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Undiscovered Publishing Limited is Suite 8 20 Churchill Square Kings Hill West Malling Kent Me19 4yu. . BERNARDO, Angelo is a Secretary of the company. BERNARDO, Angelo is a Director of the company. FAGGIANA, Alberto is a Director of the company. NICOLETTI, Mario is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director OSBORNE, Doug has been resigned. Director TARDIO, Angelo has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BERNARDO, Angelo
Appointed Date: 21 January 1994
Director
BERNARDO, Angelo
Appointed Date: 21 January 1994
67 years old
Director
FAGGIANA, Alberto
Appointed Date: 01 November 2002
67 years old
Director
NICOLETTI, Mario
Appointed Date: 21 January 1994
70 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
OSBORNE, Doug
Resigned: 12 April 2000
Appointed Date: 21 January 1994
63 years old
Director
TARDIO, Angelo
Resigned: 21 October 2010
Appointed Date: 21 January 1994
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Angelo Bernardo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Faggiana
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mario Nicoletti
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angelo Tardio
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDISCOVERED PUBLISHING LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 January 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102
30 Jun 2015
Accounts for a dormant company made up to 31 January 2015
09 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 102
...
... and 64 more events
21 Feb 1994
New director appointed
21 Feb 1994
New director appointed
20 Jan 1994
Registered office changed on 20/01/94 from: 17 city business centre lower road london. SE16 1AA.
20 Jan 1994
Secretary resigned;director resigned
05 Jan 1994
Incorporation

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