Company number 08678727
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address CARE OF: OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Wouter Van Middendorp as a director on 3 February 2017; Appointment of Mr Andrew Dean Michael as a director on 3 February 2017. The most likely internet sites of NINELIVES PUBLISHING LIMITED are www.ninelivespublishing.co.uk, and www.ninelives-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ninelives Publishing Limited is a Private Limited Company.
The company registration number is 08678727. Ninelives Publishing Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Ninelives Publishing Limited is Care of Ojk Ltd 19 Portland Place London W1b 1px. . MICHAEL, Zachary is a Secretary of the company. MCKEOWN, Lisa is a Director of the company. MICHAEL, Andrew Dean is a Director of the company. VAN MIDDENDORP, Wouter is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Ms Lisa Clare Mckeown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dean Michael
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NINELIVES PUBLISHING LIMITED Events
21 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2017
Appointment of Wouter Van Middendorp as a director on 3 February 2017
03 Feb 2017
Appointment of Mr Andrew Dean Michael as a director on 3 February 2017
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05