PUNCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1NA

Company number 03140878
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from C/O Punch Limited Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 21 September 2016; Appointment of Mr Rami Sarayrekh as a secretary on 19 September 2016. The most likely internet sites of PUNCH LIMITED are www.punch.co.uk, and www.punch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Punch Limited is a Private Limited Company. The company registration number is 03140878. Punch Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Punch Limited is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. BYRNE, Jeffrey is a Director of the company. FAYED, Omar Alexander is a Director of the company. Secretary BROWN, Edgar Lewis has been resigned. Secretary FALLOWFIELD, Robert James has been resigned. Secretary FALLOWFIELD, Robert James has been resigned. Secretary JERMAN, Susan has been resigned. Secretary JERMAN, Susan has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director AL FAYED, Mohamed has been resigned. Director BOGDANERIS, Ion has been resigned. Director BRADLEY, John Charles has been resigned. Director BRILLIANT, Jon Aaron has been resigned. Director CARLILE, Alexander Charles has been resigned. Director CRAWFORD, Donald Stewart has been resigned. Director DUX, John Douglas has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director FRAME, Alan Samuel has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director HALL, Philip David has been resigned. Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director LACK, John Bruce has been resigned. Director MACKAY, Caroline has been resigned. Director NAJDECKI, William Charles has been resigned. Director NEIL, Andrew Ferguson has been resigned. Director RODFORD, Neil John has been resigned. Director STEEN, James Edward has been resigned. Director STEVEN, Stewart Gustav has been resigned. Director WARDLE, Charles Frederick has been resigned. Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SARAYREKH, Rami
Appointed Date: 19 September 2016
Director
BYRNE, Jeffrey
Appointed Date: 07 February 2000
66 years old
Director
FAYED, Omar Alexander
Appointed Date: 23 January 2014
38 years old

Resigned Directors

Secretary
BROWN, Edgar Lewis
Resigned: 25 April 1996
Appointed Date: 11 January 1996
Secretary
FALLOWFIELD, Robert James
Resigned: 19 September 2016
Appointed Date: 06 October 1998
Secretary
FALLOWFIELD, Robert James
Resigned: 13 May 1998
Appointed Date: 26 March 1998
Secretary
JERMAN, Susan
Resigned: 06 October 1998
Appointed Date: 13 May 1998
Secretary
JERMAN, Susan
Resigned: 26 March 1998
Appointed Date: 25 April 1996
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 18 December 1995
Director
AL FAYED, Mohamed
Resigned: 21 November 2000
Appointed Date: 11 January 1996
92 years old
Director
BOGDANERIS, Ion
Resigned: 13 April 1999
Appointed Date: 06 October 1998
66 years old
Director
BRADLEY, John Charles
Resigned: 06 September 1996
Appointed Date: 11 January 1996
69 years old
Director
BRILLIANT, Jon Aaron
Resigned: 14 March 2002
Appointed Date: 25 July 2001
61 years old
Director
CARLILE, Alexander Charles
Resigned: 18 November 1997
Appointed Date: 01 June 1997
77 years old
Director
CRAWFORD, Donald Stewart
Resigned: 25 April 1996
Appointed Date: 11 January 1996
81 years old
Director
DUX, John Douglas
Resigned: 14 February 1997
Appointed Date: 14 February 1996
73 years old
Director
FALLOWFIELD, Robert James
Resigned: 19 September 2016
Appointed Date: 14 February 1997
73 years old
Director
FRAME, Alan Samuel
Resigned: 25 April 1996
Appointed Date: 11 January 1996
79 years old
Director
GRIFFITHS, Jonathon Mark
Resigned: 05 July 1996
Appointed Date: 11 January 1996
63 years old
Director
HALL, Philip David
Resigned: 17 February 2001
Appointed Date: 18 July 2000
70 years old
Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 11 January 1996
Appointed Date: 18 December 1995
70 years old
Director
LACK, John Bruce
Resigned: 06 July 2009
Appointed Date: 07 February 2000
68 years old
Director
MACKAY, Caroline
Resigned: 18 July 1997
Appointed Date: 05 July 1996
60 years old
Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 23 April 1999
75 years old
Director
NEIL, Andrew Ferguson
Resigned: 21 January 1999
Appointed Date: 18 November 1997
76 years old
Director
RODFORD, Neil John
Resigned: 18 October 1999
Appointed Date: 18 November 1997
56 years old
Director
STEEN, James Edward
Resigned: 15 November 2000
Appointed Date: 18 November 1997
60 years old
Director
STEVEN, Stewart Gustav
Resigned: 01 September 1997
Appointed Date: 14 February 1996
90 years old
Director
WARDLE, Charles Frederick
Resigned: 20 December 2001
Appointed Date: 16 November 2000
86 years old
Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Omar Alexander Fayed
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

PUNCH LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Sep 2016
Registered office address changed from C/O Punch Limited Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 21 September 2016
21 Sep 2016
Appointment of Mr Rami Sarayrekh as a secretary on 19 September 2016
21 Sep 2016
Termination of appointment of Robert James Fallowfield as a secretary on 19 September 2016
21 Sep 2016
Termination of appointment of Robert James Fallowfield as a director on 19 September 2016
...
... and 118 more events
19 Jan 1996
New director appointed
19 Jan 1996
New director appointed
19 Jan 1996
New director appointed
19 Jan 1996
Director resigned;new director appointed
18 Dec 1995
Incorporation

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