BW PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LD

Company number 07830888
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Gregg Walker as a director on 15 July 2016. The most likely internet sites of BW PUBLISHING LIMITED are www.bwpublishing.co.uk, and www.bw-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bw Publishing Limited is a Private Limited Company. The company registration number is 07830888. Bw Publishing Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Bw Publishing Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. KOBER, Steven is a Director of the company. Director BARHOUSH, Hani has been resigned. Director CANNON, Rodney has been resigned. Director WALKER, Gregg has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 March 2013
Director
CRIMMINS, Francis
Appointed Date: 19 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 19 June 2012
79 years old
Director
KOBER, Steven
Appointed Date: 01 November 2011
70 years old

Resigned Directors

Director
BARHOUSH, Hani
Resigned: 19 June 2012
Appointed Date: 01 November 2011
50 years old
Director
CANNON, Rodney
Resigned: 19 June 2012
Appointed Date: 01 November 2011
51 years old
Director
WALKER, Gregg
Resigned: 15 July 2016
Appointed Date: 01 November 2011
53 years old

Persons With Significant Control

Mubadala
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BW PUBLISHING LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Oct 2016
Termination of appointment of Gregg Walker as a director on 15 July 2016
12 Feb 2016
Auditor's resignation
09 Feb 2016
Auditor's resignation
...
... and 35 more events
25 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 16 February 2012
27 Jan 2012
Memorandum and Articles of Association
27 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011
Incorporation

BW PUBLISHING LIMITED Charges

7 August 2012
Deed of disclosed pledge over registered shares
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Ubs Ag
Description: Agreement to pledge collateral as security for the payment…
29 June 2012
Pledge agreement
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: All right title and interest in to and under all acquired…
29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…

Similar Companies

BW PUB COMPANY LIMITED BW PUBLICATIONS LIMITED BW QUALITY SERVICES LTD BW RAIL LIMITED BW RAIL SERVICES LIMITED BW RECYCLING LTD BW REDMANS LIMITED