SPRINGBOURNE PUBLISHING LTD
LONDON GBP PUBLISHING LIMITED

Hellopages » Greater London » Westminster » W1T 6QW
Company number 06656263
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of SPRINGBOURNE PUBLISHING LTD are www.springbournepublishing.co.uk, and www.springbourne-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Springbourne Publishing Ltd is a Private Limited Company. The company registration number is 06656263. Springbourne Publishing Ltd has been working since 25 July 2008. The present status of the company is Active. The registered address of Springbourne Publishing Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £15.47k. It is £-2.32k against last year. The cash in hand is £0.01k. It is £0.01k against last year. . VERNON, Peter Michael is a Secretary of the company. VERNON, Penelope Ann is a Director of the company. VERNON, Peter Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Portrait photographic activities".


springbourne publishing Key Finiance

LIABILITIES £15.47k
-14%
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VERNON, Peter Michael
Appointed Date: 25 July 2008
Director
VERNON, Penelope Ann
Appointed Date: 25 July 2008
48 years old
Director
VERNON, Peter Michael
Appointed Date: 25 July 2008
85 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Mrs Penelope Ann Vernon
Notified on: 27 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBOURNE PUBLISHING LTD Events

28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
19 Aug 2015
Registered office address changed from C/O. Arthur G. Mead & Co. Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
19 Sep 2008
Secretary appointed peter vernon
19 Sep 2008
Director appointed penelope vernon
30 Jul 2008
Appointment terminated director bhardwaj corporate services LIMITED
30 Jul 2008
Appointment terminated secretary ashok bhardwaj
25 Jul 2008
Incorporation

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