CENTURY PUBLISHING CO. LIMITED

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Company number 01612358
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of CENTURY PUBLISHING CO. LIMITED are www.centurypublishingco.co.uk, and www.century-publishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Publishing Co Limited is a Private Limited Company. The company registration number is 01612358. Century Publishing Co Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of Century Publishing Co Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director REBUCK, Gail Ruth, Dame has been resigned. Director ROBERTSON, Antony Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016

Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old

Director
WELDON, Thomas Daryl
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014

Secretary
SMITH, Roger Ling
Resigned: 20 October 2014

Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old

Director
REBUCK, Gail Ruth, Dame
Resigned: 01 July 2013
73 years old

Director
ROBERTSON, Antony Brian
Resigned: 09 July 1993
69 years old

Persons With Significant Control

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

CENTURY PUBLISHING CO. LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 83 more events
25 Nov 1987
Return made up to 12/06/87; full list of members

25 Nov 1987
Full accounts made up to 31 December 1986

13 Jan 1987
Full accounts made up to 31 December 1985

27 Oct 1986
Particulars of mortgage/charge

23 Aug 1986
Return made up to 18/06/86; full list of members

CENTURY PUBLISHING CO. LIMITED Charges

19 October 1986
Single debenture
Delivered: 24 October 1986
Status: Satisfied on 9 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…