BRAVE NEW WORLD PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7AD

Company number 07533871
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 6 DERBY STREET, LONDON, ENGLAND, W1J 7AD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr James Collard on 3 March 2017; Confirmation statement made on 17 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BRAVE NEW WORLD PUBLISHING LIMITED are www.bravenewworldpublishing.co.uk, and www.brave-new-world-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Brave New World Publishing Limited is a Private Limited Company. The company registration number is 07533871. Brave New World Publishing Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Brave New World Publishing Limited is 6 Derby Street London England W1j 7ad. . COLLARD, James is a Director of the company. JAMESON, Crispin is a Director of the company. MORGAN, Gill is a Director of the company. Director PEART, Lucius has been resigned. Director SABINE, Rachel has been resigned. Director WILLIAMS, Rupert Iestyn has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
COLLARD, James
Appointed Date: 19 December 2011
62 years old
Director
JAMESON, Crispin
Appointed Date: 17 February 2011
56 years old
Director
MORGAN, Gill
Appointed Date: 19 December 2011
63 years old

Resigned Directors

Director
PEART, Lucius
Resigned: 01 March 2012
Appointed Date: 18 July 2011
60 years old
Director
SABINE, Rachel
Resigned: 27 November 2014
Appointed Date: 14 August 2012
55 years old
Director
WILLIAMS, Rupert Iestyn
Resigned: 19 October 2016
Appointed Date: 12 May 2016
56 years old

Persons With Significant Control

Mr Crispin Jameson
Notified on: 17 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Peart
Notified on: 17 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVE NEW WORLD PUBLISHING LIMITED Events

06 Mar 2017
Director's details changed for Mr James Collard on 3 March 2017
06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Total exemption small company accounts made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 24 more events
12 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 11//04/2012
01 Mar 2012
Termination of appointment of Lucius Peart as a director on 1 March 2012
21 Sep 2011
Registered office address changed from 38 Park Mansions Prince of Wales Drive London SW11 4HQ England on 21 September 2011
30 Aug 2011
Appointment of Mr Lucius Peart as a director
17 Feb 2011
Incorporation

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