Company number 06044091
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 164 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6YT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6th Floor 310-312 Regent Street London W1B 3BS to 164 New Cavendish Street London W1W 6YT on 24 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of LADYBIRD PUBLISHING LIMITED are www.ladybirdpublishing.co.uk, and www.ladybird-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ladybird Publishing Limited is a Private Limited Company.
The company registration number is 06044091. Ladybird Publishing Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Ladybird Publishing Limited is 164 New Cavendish Street London England W1w 6yt. . MARIEN, Julian is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director LONDON EYES LTD. has been resigned. Director MARIEN, Sigurd Helmut August has been resigned. Director NOMINEE SECRETARY LTD has been resigned. Director SEBALIS CORPORATION LTD has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 24 January 2012
Appointed Date: 01 February 2009
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 February 2009
Appointed Date: 08 January 2007
Director
LONDON EYES LTD.
Resigned: 17 June 2008
Appointed Date: 23 January 2008
Director
NOMINEE SECRETARY LTD
Resigned: 01 February 2009
Appointed Date: 01 February 2009
Director
SEBALIS CORPORATION LTD
Resigned: 20 January 2009
Appointed Date: 17 June 2008
Persons With Significant Control
Mr Julian Marien
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more
LADYBIRD PUBLISHING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registered office address changed from 6th Floor 310-312 Regent Street London W1B 3BS to 164 New Cavendish Street London W1W 6YT on 24 November 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
19 Jun 2008
Director appointed sebalis corporation LTD
24 Jan 2008
Return made up to 24/01/08; full list of members
23 Jan 2008
New director appointed
23 Jan 2008
Director resigned
08 Jan 2007
Incorporation