BLACKTHORN PUBLISHING LIMITED
LONDON

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Company number 06425816
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Malcolm Alec Jewell as a director on 1 July 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Lord Ronald Rayner as a director on 1 July 2016. The most likely internet sites of BLACKTHORN PUBLISHING LIMITED are www.blackthornpublishing.co.uk, and www.blackthorn-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Blackthorn Publishing Limited is a Private Limited Company. The company registration number is 06425816. Blackthorn Publishing Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Blackthorn Publishing Limited is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. RAYNER, Ronald, Lord is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JEWELL, Malcolm Alec has been resigned. Director BROADOAK DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 13 November 2007
Director
RAYNER, Ronald, Lord
Appointed Date: 01 July 2016
87 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
JEWELL, Malcolm Alec
Resigned: 01 July 2016
Appointed Date: 26 September 2011
65 years old
Director
BROADOAK DIRECTORS LIMITED
Resigned: 26 September 2011
Appointed Date: 13 November 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Lord Ronald Rayner
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BLACKTHORN PUBLISHING LIMITED Events

20 Jan 2017
Termination of appointment of Malcolm Alec Jewell as a director on 1 July 2016
20 Jan 2017
Confirmation statement made on 13 November 2016 with updates
20 Jan 2017
Appointment of Lord Ronald Rayner as a director on 1 July 2016
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 19 more events
20 Nov 2007
New secretary appointed
20 Nov 2007
New director appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
13 Nov 2007
Incorporation

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