RCN PUBLISHING COMPANY LIMITED
W1G ORN


Company number 02119155
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address 20 CAVENDISH SQUARE, LONDON, W1G ORN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Mukund Kotecha as a director on 9 December 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Jan Jilis Van Delsen as a director on 9 December 2016. The most likely internet sites of RCN PUBLISHING COMPANY LIMITED are www.rcnpublishingcompany.co.uk, and www.rcn-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Rcn Publishing Company Limited is a Private Limited Company. The company registration number is 02119155. Rcn Publishing Company Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Rcn Publishing Company Limited is 20 Cavendish Square London W1g Orn. . ARMITAGE, Rachel Jane is a Director of the company. CHAMBERLAIN, Michael Albert John, Dr is a Director of the company. FAWCETT, Kay is a Director of the company. GRANT, Roy is a Director of the company. HOLLOWAY, Aisha, Dr is a Director of the company. MCNAMARA, Caroline Anne is a Director of the company. RICHARDSON, Martin Jeremy is a Director of the company. SCOTT, Graham David is a Director of the company. Secretary BERNHARD, Richard Charles has been resigned. Secretary CHAMBERLAIN-WEBBER, William James Elwyn has been resigned. Secretary KOTECHA, Mukund has been resigned. Secretary SHORE, Frank has been resigned. Director BASSETT, Lesley Anne Barclay has been resigned. Director CARTER, Peter John, Dr has been resigned. Director CASEY, Norah Collete has been resigned. Director CHAMBERLAIN-WEBBER, William James Elwyn has been resigned. Director COOPER, David has been resigned. Director COOPER, David has been resigned. Director COWHIG, Jeremy Robert has been resigned. Director D'INVERNO, Paul Anthony has been resigned. Director DAGGETT, Louise has been resigned. Director DEAN, Derek has been resigned. Director DENYER, Richard Graham has been resigned. Director DUNN, Alison Margaret has been resigned. Director EDWARDS, Megan has been resigned. Director GOLBOURN, Timothy Eric has been resigned. Director GRAY, Jean Dora has been resigned. Director HANCOCK, Christine has been resigned. Director HARDY, Mary Munro has been resigned. Director HUGHES, Patricia has been resigned. Director HUNTER, Stacey Louise has been resigned. Director JAMES, Sandra Anne has been resigned. Director JORDAN, David has been resigned. Director KELLY, Edwin James has been resigned. Director KOTECHA, Mukund has been resigned. Director MACPHERSON, Wilma Roy has been resigned. Director MALONE, Beverly Louise, Dr has been resigned. Director MCALISTER, Elizabeth has been resigned. Director MCALLISTER, James has been resigned. Director MCCOURT, Kathleen, Professor has been resigned. Director MCCREADY, Jane Carl has been resigned. Director MCGOVERN, Andrew Mark has been resigned. Director MORRISON, Colin has been resigned. Director MURDOCK, Debra has been resigned. Director NORRIS, Paul Francis Walter has been resigned. Director OLIVER, Rhonda Christine has been resigned. Director PEEL, Trevor has been resigned. Director SAVAGE, Margaret has been resigned. Director SHEATH, Graeme has been resigned. Director SHORE, Frank has been resigned. Director THOMAS, Linda Na has been resigned. Director TIFFANY, Robert has been resigned. Director VAN DELSEN, Jan Jilis has been resigned. Director WARRINGTON, Eirlys has been resigned. Director WEYMOUTH, James Joseph has been resigned. Director WHOMES, Phillip John has been resigned. Director WRIGHT, Stephen Graham has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
ARMITAGE, Rachel Jane
Appointed Date: 07 September 2015
55 years old
Director
CHAMBERLAIN, Michael Albert John, Dr
Appointed Date: 01 September 2013
77 years old
Director
FAWCETT, Kay
Appointed Date: 11 November 2013
67 years old
Director
GRANT, Roy
Appointed Date: 11 November 2013
69 years old
Director
HOLLOWAY, Aisha, Dr
Appointed Date: 25 March 2014
55 years old
Director
MCNAMARA, Caroline Anne
Appointed Date: 11 November 2013
60 years old
Director
RICHARDSON, Martin Jeremy
Appointed Date: 27 October 2014
70 years old
Director
SCOTT, Graham David
Appointed Date: 14 April 2015
57 years old

Resigned Directors

Secretary
BERNHARD, Richard Charles
Resigned: 30 June 2008
Appointed Date: 10 December 1999
Secretary
CHAMBERLAIN-WEBBER, William James Elwyn
Resigned: 17 November 1995
Secretary
KOTECHA, Mukund
Resigned: 09 December 2016
Appointed Date: 01 July 2008
Secretary
SHORE, Frank
Resigned: 15 September 1999
Appointed Date: 02 January 1996
Director
BASSETT, Lesley Anne Barclay
Resigned: 11 July 1995
80 years old
Director
CARTER, Peter John, Dr
Resigned: 11 November 2013
Appointed Date: 15 January 2007
76 years old
Director
CASEY, Norah Collete
Resigned: 29 May 1998
65 years old
Director
CHAMBERLAIN-WEBBER, William James Elwyn
Resigned: 11 July 1995
67 years old
Director
COOPER, David
Resigned: 31 July 2015
Appointed Date: 15 December 2014
61 years old
Director
COOPER, David
Resigned: 11 November 2013
Appointed Date: 23 June 2008
61 years old
Director
COWHIG, Jeremy Robert
Resigned: 10 September 2014
Appointed Date: 11 November 2013
80 years old
Director
D'INVERNO, Paul Anthony
Resigned: 04 April 2011
Appointed Date: 31 January 2006
70 years old
Director
DAGGETT, Louise
Resigned: 11 July 2011
Appointed Date: 16 March 2005
63 years old
Director
DEAN, Derek
Resigned: 11 July 1995
Appointed Date: 18 February 1994
87 years old
Director
DENYER, Richard Graham
Resigned: 31 August 2013
Appointed Date: 31 January 2006
82 years old
Director
DUNN, Alison Margaret
Resigned: 31 May 1995
76 years old
Director
EDWARDS, Megan
Resigned: 11 July 1995
86 years old
Director
GOLBOURN, Timothy Eric
Resigned: 11 November 2013
Appointed Date: 12 March 2008
62 years old
Director
GRAY, Jean Dora
Resigned: 04 July 2014
Appointed Date: 04 November 2003
73 years old
Director
HANCOCK, Christine
Resigned: 06 December 2001
82 years old
Director
HARDY, Mary Munro
Resigned: 11 July 1995
Appointed Date: 16 September 1994
71 years old
Director
HUGHES, Patricia
Resigned: 23 October 1997
Appointed Date: 03 November 1992
72 years old
Director
HUNTER, Stacey Louise
Resigned: 27 October 2011
Appointed Date: 05 July 2010
56 years old
Director
JAMES, Sandra Anne
Resigned: 27 October 2011
Appointed Date: 22 January 2008
80 years old
Director
JORDAN, David
Resigned: 01 June 1993
69 years old
Director
KELLY, Edwin James
Resigned: 27 March 1996
Appointed Date: 29 October 1993
77 years old
Director
KOTECHA, Mukund
Resigned: 09 December 2016
Appointed Date: 16 March 2005
67 years old
Director
MACPHERSON, Wilma Roy
Resigned: 11 July 1995
Appointed Date: 06 October 1992
84 years old
Director
MALONE, Beverly Louise, Dr
Resigned: 14 December 2006
Appointed Date: 16 March 2005
77 years old
Director
MCALISTER, Elizabeth
Resigned: 11 August 1992
Appointed Date: 14 December 1991
91 years old
Director
MCALLISTER, James
Resigned: 06 December 2001
Appointed Date: 27 March 1996
78 years old
Director
MCCOURT, Kathleen, Professor
Resigned: 16 October 2013
Appointed Date: 12 December 2011
73 years old
Director
MCCREADY, Jane Carl
Resigned: 13 October 2009
Appointed Date: 16 March 2005
74 years old
Director
MCGOVERN, Andrew Mark
Resigned: 16 October 2013
Appointed Date: 12 December 2011
57 years old
Director
MORRISON, Colin
Resigned: 16 April 2012
Appointed Date: 04 April 2011
74 years old
Director
MURDOCK, Debra
Resigned: 15 October 2003
Appointed Date: 23 October 1997
66 years old
Director
NORRIS, Paul Francis Walter
Resigned: 22 January 2008
Appointed Date: 03 July 2006
57 years old
Director
OLIVER, Rhonda Christine
Resigned: 04 November 2014
Appointed Date: 21 July 2010
73 years old
Director
PEEL, Trevor
Resigned: 11 July 1995
74 years old
Director
SAVAGE, Margaret
Resigned: 21 October 1993
Appointed Date: 14 December 1991
93 years old
Director
SHEATH, Graeme
Resigned: 11 July 1995
100 years old
Director
SHORE, Frank
Resigned: 15 September 1999
Appointed Date: 11 July 1995
79 years old
Director
THOMAS, Linda Na
Resigned: 01 July 2010
Appointed Date: 22 August 2003
75 years old
Director
TIFFANY, Robert
Resigned: 25 February 1993
82 years old
Director
VAN DELSEN, Jan Jilis
Resigned: 09 December 2016
Appointed Date: 14 April 2015
58 years old
Director
WARRINGTON, Eirlys
Resigned: 18 October 2007
Appointed Date: 16 March 2005
83 years old
Director
WEYMOUTH, James Joseph
Resigned: 21 January 1995
Appointed Date: 29 October 1993
77 years old
Director
WHOMES, Phillip John
Resigned: 11 July 2011
Appointed Date: 16 March 2005
64 years old
Director
WRIGHT, Stephen Graham
Resigned: 06 December 1991
76 years old

RCN PUBLISHING COMPANY LIMITED Events

03 Mar 2017
Termination of appointment of Mukund Kotecha as a director on 9 December 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Dec 2016
Termination of appointment of Jan Jilis Van Delsen as a director on 9 December 2016
16 Dec 2016
Termination of appointment of Mukund Kotecha as a secretary on 9 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 193 more events
05 Oct 1987
Director resigned;new director appointed
17 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987
Company name changed charco one hundred and nineteen LIMITED\certificate issued on 23/07/87
27 Jun 1987
Memorandum and Articles of Association
02 Apr 1987
Certificate of Incorporation

Similar Companies

RCN LTD RCN NETWORKS LIMITED RCN RISK MANAGEMENT RESOURCE LIMITED RCN SAFEGUARDING CONSULTANTS LIMITED RCN SOFTWARE LIMITED RCNA PARTNERSHIP LLP RCNAB WORKER SERVICES LIMITED