Company number 08250716
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KYLE CRAIG PUBLISHING LTD are www.kylecraigpublishing.co.uk, and www.kyle-craig-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kyle Craig Publishing Ltd is a Private Limited Company.
The company registration number is 08250716. Kyle Craig Publishing Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of Kyle Craig Publishing Ltd is 5 Harley Place Harley Street London W1g 8qd. . MCNICOL, Alison Claire is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 October 2012
Appointed Date: 12 October 2012
94 years old
Persons With Significant Control
Ms Alison Mcnicol
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more
KYLE CRAIG PUBLISHING LTD Events
27 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
25 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
22 Feb 2013
Company name changed sectux LIMITED\certificate issued on 22/02/13
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RES15 ‐
Change company name resolution on 2012-10-12
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NM01 ‐
Change of name by resolution
22 Feb 2013
Appointment of Miss Alison Claire Mcnicol as a director
22 Feb 2013
Termination of appointment of Barbara Kahan as a director
22 Feb 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2013
12 Oct 2012
Incorporation