GRAPEVINE PUBLISHING LIMITED
LONDON

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Company number 05079732
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 45 LAMBOURNE HOUSE, BROADLEY STREET, LONDON, NW8 8DN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of GRAPEVINE PUBLISHING LIMITED are www.grapevinepublishing.co.uk, and www.grapevine-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Grapevine Publishing Limited is a Private Limited Company. The company registration number is 05079732. Grapevine Publishing Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Grapevine Publishing Limited is 45 Lambourne House Broadley Street London Nw8 8dn. . CHAPMAN, Kevin James is a Secretary of the company. CHAPMAN, Kevin James is a Director of the company. JACKSON, Neil Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, John Michael has been resigned. Director OSBORN, Jamie Alan has been resigned. Director QUINN, John Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CHAPMAN, Kevin James
Appointed Date: 22 March 2004

Director
CHAPMAN, Kevin James
Appointed Date: 22 March 2004
48 years old

Director
JACKSON, Neil Alexander
Appointed Date: 31 December 2005
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Director
ARMSTRONG, John Michael
Resigned: 31 December 2005
Appointed Date: 22 March 2004
81 years old

Director
OSBORN, Jamie Alan
Resigned: 17 January 2013
Appointed Date: 11 April 2007
46 years old

Director
QUINN, John Patrick
Resigned: 20 November 2008
Appointed Date: 31 December 2005
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Kevin James Chapman
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Alexander Jackson
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPEVINE PUBLISHING LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 49 more events
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
New secretary appointed;new director appointed
24 May 2004
New director appointed
22 Mar 2004
Incorporation