MAYFIELD PUBLISHING LTD.
LONDON

Hellopages » Greater London » Westminster » W1T 3QN

Company number 02034820
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Appointment of Mr Swagatam Mukerji as a director on 1 October 2016. The most likely internet sites of MAYFIELD PUBLISHING LTD. are www.mayfieldpublishing.co.uk, and www.mayfield-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Mayfield Publishing Ltd is a Private Limited Company. The company registration number is 02034820. Mayfield Publishing Ltd has been working since 07 July 1986. The present status of the company is Active. The registered address of Mayfield Publishing Ltd is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BRANKIN, Grainne is a Director of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary RAW, John Whitfield has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director RAW, John Whitfield has been resigned. Director ROBERTS, Ian Paul Hartin has been resigned. Director SHERREN, Graham Veere has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
BRANKIN, Grainne
Appointed Date: 13 October 2014
55 years old
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SMITH, Linda Patricia Henworth
Appointed Date: 01 September 2016
63 years old
Director
VIDLER, Andria Louise
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 30 September 2010
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
RAW, John Whitfield
Resigned: 01 October 2000
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 01 October 2000
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 22 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 30 September 2010
67 years old
Director
RAW, John Whitfield
Resigned: 10 September 2002
94 years old
Director
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 10 September 2002
74 years old
Director
SHERREN, Graham Veere
Resigned: 09 December 2010
87 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 15 July 2002
72 years old

Persons With Significant Control

Chiron Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFIELD PUBLISHING LTD. Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 142 more events
10 Dec 1987
Accounting reference date extended from 31/03 to 30/06
04 Nov 1987
Registered office changed on 04/11/87 from: 57 mayfield road london N8 9LL
26 Oct 1987
Memorandum and Articles of Association
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1986
Certificate of Incorporation

MAYFIELD PUBLISHING LTD. Charges

19 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 1991
Mortgage debenture
Delivered: 6 August 1991
Status: Satisfied on 15 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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