ANOTHER PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3DA

Company number 04059557
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address THIRD FLOOR, 2 ARUNDEL STREET, LONDON, ENGLAND, WC2R 3DA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Director's details changed for Mr John Rankin Waddell on 1 April 2017. The most likely internet sites of ANOTHER PUBLISHING LIMITED are www.anotherpublishing.co.uk, and www.another-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Another Publishing Limited is a Private Limited Company. The company registration number is 04059557. Another Publishing Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Another Publishing Limited is Third Floor 2 Arundel Street London England Wc2r 3da. . WADDELL, Susanne is a Secretary of the company. HACK, Jefferson Winston is a Director of the company. WADDELL, John Rankin is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WADDELL, Susanne
Appointed Date: 25 August 2000

Director
HACK, Jefferson Winston
Appointed Date: 25 August 2000
54 years old

Director
WADDELL, John Rankin
Appointed Date: 25 August 2000
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Dazed Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANOTHER PUBLISHING LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Director's details changed for Mr John Rankin Waddell on 1 April 2017
05 Apr 2017
Director's details changed for Mr Jefferson Winston Hack on 1 April 2017
05 Apr 2017
Secretary's details changed for Susanne Waddell on 1 April 2017
...
... and 53 more events
02 Nov 2000
New director appointed
30 Aug 2000
Registered office changed on 30/08/00 from: 25 hill road theydon bois epping essex CM16 7LX
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
25 Aug 2000
Incorporation

ANOTHER PUBLISHING LIMITED Charges

26 February 2002
All assets debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Bibby Factors Sussex Limited
Description: (I) by way of fixed charge any present or future debt the…