PRESTEL PUBLISHING LIMITED
LONDON

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Company number 03714660
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 1ST FLOOR ST GEORGES HOUSE, 14-17 WELLS STREET, LONDON, W1T 3PD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Oliver Barter as a director on 1 April 2016. The most likely internet sites of PRESTEL PUBLISHING LIMITED are www.prestelpublishing.co.uk, and www.prestel-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Prestel Publishing Limited is a Private Limited Company. The company registration number is 03714660. Prestel Publishing Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Prestel Publishing Limited is 1st Floor St Georges House 14 17 Wells Street London W1t 3pd. . HANSEN, Rupert Andrew is a Secretary of the company. BARTER, Oliver is a Director of the company. HANSEN, Rupert Andrew is a Director of the company. RIEKER, Christian is a Director of the company. Secretary KAUFMAN, Andrew Charles has been resigned. Director ALKENBRECHER, Ralf has been resigned. Director DORT, Karl Martin has been resigned. Director GEHRING, Karl Maria has been resigned. Director GRUBBE, Gerhard has been resigned. Director HEYNE, Johannes Rolf has been resigned. Director KRIEGER, Juergen has been resigned. Director MEISTER, Urban Josef has been resigned. Director TESCH, Juergen has been resigned. Director ZUHR, Thomas has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HANSEN, Rupert Andrew
Appointed Date: 28 October 2002
Director
BARTER, Oliver
Appointed Date: 01 April 2016
52 years old
Director
HANSEN, Rupert Andrew
Appointed Date: 28 October 2002
60 years old
Director
RIEKER, Christian
Appointed Date: 21 July 2010
62 years old

Resigned Directors

Secretary
KAUFMAN, Andrew Charles
Resigned: 31 December 2002
Appointed Date: 11 February 1999
Director
ALKENBRECHER, Ralf
Resigned: 09 February 2005
Appointed Date: 01 September 2001
68 years old
Director
DORT, Karl Martin
Resigned: 30 July 2008
Appointed Date: 02 March 2007
72 years old
Director
GEHRING, Karl Maria
Resigned: 30 July 2008
Appointed Date: 23 March 2007
75 years old
Director
GRUBBE, Gerhard
Resigned: 01 September 2001
Appointed Date: 11 February 1999
66 years old
Director
HEYNE, Johannes Rolf
Resigned: 30 July 2008
Appointed Date: 02 March 2007
69 years old
Director
KRIEGER, Juergen
Resigned: 21 July 2010
Appointed Date: 28 October 2002
70 years old
Director
MEISTER, Urban Josef
Resigned: 30 September 2000
Appointed Date: 11 February 1999
62 years old
Director
TESCH, Juergen
Resigned: 30 June 2006
Appointed Date: 28 October 2002
84 years old
Director
ZUHR, Thomas
Resigned: 02 March 2007
Appointed Date: 11 February 1999
65 years old

Persons With Significant Control

Verlagsgruppe Random House Gmbh
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PRESTEL PUBLISHING LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Appointment of Oliver Barter as a director on 1 April 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
25 Oct 2000
Full accounts made up to 31 December 1999
25 Feb 2000
Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
25 May 1999
Ad 25/03/99--------- £ si 9999@1=9999 £ ic 1/10000
11 Feb 1999
Incorporation

PRESTEL PUBLISHING LIMITED Charges

1 July 2008
Rent deposit deed
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £22,500 any other sums paid into the account see…

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