PUBLISHING BUSINESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LD

Company number 02366387
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 3 PRINCES STREET, LONDON, W1B 2LD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PUBLISHING BUSINESS LIMITED are www.publishingbusiness.co.uk, and www.publishing-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Publishing Business Limited is a Private Limited Company. The company registration number is 02366387. Publishing Business Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Publishing Business Limited is 3 Princes Street London W1b 2ld. . DAY, Adrian Irfan Charles is a Secretary of the company. DAY, Adrian Irfan Charles is a Director of the company. DAY, Selma is a Director of the company. Secretary DAY, Adrian Irfan Charles has been resigned. Secretary MORRISON, Douglas has been resigned. Director BROWN, Erik has been resigned. Director MORRISON, Douglas has been resigned. Director READ, Brian Townsend has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DAY, Adrian Irfan Charles
Appointed Date: 26 May 1993
Director
DAY, Adrian Irfan Charles

69 years old
Director
DAY, Selma
Appointed Date: 13 February 2013
64 years old

Resigned Directors

Secretary
DAY, Adrian Irfan Charles
Resigned: 22 May 1991
Secretary
MORRISON, Douglas
Resigned: 26 May 1993
Appointed Date: 22 May 1991
Director
BROWN, Erik
Resigned: 13 February 2013
74 years old
Director
MORRISON, Douglas
Resigned: 26 May 1993
Appointed Date: 01 May 1991
63 years old
Director
READ, Brian Townsend
Resigned: 16 October 1997
Appointed Date: 05 August 1991
89 years old

PUBLISHING BUSINESS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 29 March 2015
Statement of capital on 2015-05-22
  • GBP 100
16 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 82 more events
16 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1989
Registered office changed on 16/05/89 from: 50 lincoln's inn fields london WC2A 3PF
12 May 1989
Company name changed dialtint LIMITED\certificate issued on 15/05/89
29 Mar 1989
Incorporation

PUBLISHING BUSINESS LIMITED Charges

13 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Erik Brown
Description: Fixed and floating charge over the undertaking and all…
12 October 2000
Rent security deposit deed
Delivered: 24 October 2000
Status: Satisfied on 30 November 2004
Persons entitled: Buckingham Estate (General Partner) Limited
Description: £3,462.
14 November 1991
Debenture
Delivered: 16 November 1991
Status: Satisfied on 23 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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