21 PUBLISHING LIMITED
LONDON MODERN PAINTERS BOOKS LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AG

Company number 03153443
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 28 DUKE STREET, ST JAME'S, LONDON, LONDON, SW1Y 6AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 141,000 . The most likely internet sites of 21 PUBLISHING LIMITED are www.21publishing.co.uk, and www.21-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Publishing Limited is a Private Limited Company. The company registration number is 03153443. 21 Publishing Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of 21 Publishing Limited is 28 Duke Street St Jame S London London Sw1y 6ag. The company`s financial liabilities are £176.02k. It is £53.53k against last year. The cash in hand is £1.29k. It is £-0.48k against last year. And the total assets are £186.74k, which is £-5.97k against last year. DELANEY, Robert is a Secretary of the company. JACOBSON, Bernard is a Director of the company. Secretary JOHNSTON, Elizabeth has been resigned. Secretary MCALLESTER, Jane has been resigned. Secretary WRIGHT, Karen Jocelyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SAINSBURY, Timothy Alan Davan, The Right Honourable Sir has been resigned. Director WRIGHT, Karen Jocelyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


21 publishing Key Finiance

LIABILITIES £176.02k
+43%
CASH £1.29k
-28%
TOTAL ASSETS £186.74k
-4%
All Financial Figures

Current Directors

Secretary
DELANEY, Robert
Appointed Date: 19 April 2010
Director
JACOBSON, Bernard
Appointed Date: 31 January 1996
82 years old

Resigned Directors

Secretary
JOHNSTON, Elizabeth
Resigned: 30 June 2001
Appointed Date: 24 July 1997
Secretary
MCALLESTER, Jane
Resigned: 19 April 2010
Appointed Date: 22 October 2001
Secretary
WRIGHT, Karen Jocelyn
Resigned: 24 July 1997
Appointed Date: 31 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
35 years old
Director
SAINSBURY, Timothy Alan Davan, The Right Honourable Sir
Resigned: 05 April 2006
Appointed Date: 24 July 1997
93 years old
Director
WRIGHT, Karen Jocelyn
Resigned: 03 August 2000
Appointed Date: 31 January 1996
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Mr Bernard Jacobson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Robert Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 PUBLISHING LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 141,000
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 141,000
...
... and 60 more events
29 Feb 1996
Registered office changed on 29/02/96 from: 33 crwys road cardiff CF2 4YF
29 Feb 1996
Secretary resigned;new secretary appointed;director resigned
29 Feb 1996
New director appointed
29 Feb 1996
Director resigned;new director appointed
31 Jan 1996
Incorporation

21 PUBLISHING LIMITED Charges

16 February 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 22 September 2007
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…

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