A-SIDE PUBLISHING LIMITED
LONDON A-SIDE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04247022
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of A-SIDE PUBLISHING LIMITED are www.asidepublishing.co.uk, and www.a-side-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. A Side Publishing Limited is a Private Limited Company. The company registration number is 04247022. A Side Publishing Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of A Side Publishing Limited is 14 David Mews London W1u 6eq. . BERG, Natasha Alexandra is a Secretary of the company. BERG, Martyn Simon is a Director of the company. Secretary BERG, Martyn Simon has been resigned. Secretary RIDGEWAY, Lloyd has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RIDGEWAY, Lloyd has been resigned. Director STUART, Robert Iain has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERG, Natasha Alexandra
Appointed Date: 01 April 2006
Director
BERG, Martyn Simon
Appointed Date: 23 July 2001
49 years old

Resigned Directors

Secretary
BERG, Martyn Simon
Resigned: 01 April 2006
Appointed Date: 31 August 2001
Secretary
RIDGEWAY, Lloyd
Resigned: 02 November 2001
Appointed Date: 23 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
RIDGEWAY, Lloyd
Resigned: 02 November 2001
Appointed Date: 23 July 2001
64 years old
Director
STUART, Robert Iain
Resigned: 01 April 2006
Appointed Date: 23 July 2001
52 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Martyn Simon Berg
Notified on: 30 June 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Brian David Berg
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Thompson Chordia
Notified on: 30 June 2016
47 years old
Nature of control: Right to appoint and remove directors
Eclipse Music Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Eclipse Global Entertainment Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control
Mr Andrew Paul Berg
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Raymond Sachs
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-SIDE PUBLISHING LIMITED Events

08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
26 Mar 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 100
18 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 39 more events
10 Aug 2001
New director appointed
10 Aug 2001
New director appointed
13 Jul 2001
Secretary resigned
13 Jul 2001
Director resigned
05 Jul 2001
Incorporation

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