THINK PUBLISHING LIMITED
LONDON PARSON TRULLIBER LIMITED

Hellopages » Greater London » Westminster » NW1 5DH

Company number 03817566
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THINK PUBLISHING LIMITED are www.thinkpublishing.co.uk, and www.think-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Think Publishing Limited is a Private Limited Company. The company registration number is 03817566. Think Publishing Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Think Publishing Limited is Capital House 25 Chapel Street London Nw1 5dh. . BOULTER, Matilda Rosemary is a Secretary of the company. ARNOLD, Polly Maeve is a Director of the company. BOULTER, Matilda Rosemary is a Director of the company. MCAULIFFE, Ian Fraser is a Director of the company. Secretary RAM, Harry Granville Abel has been resigned. Director GREGORY, Christopher Guy has been resigned. Director RAM, Harry Granville Abel has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BOULTER, Matilda Rosemary
Appointed Date: 31 March 2002
Director
ARNOLD, Polly Maeve
Appointed Date: 01 January 2008
59 years old
Director
BOULTER, Matilda Rosemary
Appointed Date: 02 January 2001
57 years old
Director
MCAULIFFE, Ian Fraser
Appointed Date: 02 August 1999
58 years old

Resigned Directors

Secretary
RAM, Harry Granville Abel
Resigned: 31 March 2002
Appointed Date: 02 August 1999
Director
GREGORY, Christopher Guy
Resigned: 31 December 2000
Appointed Date: 17 January 2000
64 years old
Director
RAM, Harry Granville Abel
Resigned: 31 March 2002
Appointed Date: 02 August 1999
58 years old

Persons With Significant Control

Mr Ian Fraser Mcauliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Matilda Rosemary Mcauliffe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINK PUBLISHING LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000
23 Jul 2015
Director's details changed for Mr Ian Fraser Mcauliffe on 1 March 2015
...
... and 52 more events
30 May 2000
Accounting reference date extended from 31/08/00 to 31/12/00
28 Feb 2000
Registered office changed on 28/02/00 from: 27 jeffreys street london NW1 9PS
10 Feb 2000
New director appointed
24 Aug 1999
Company name changed parson trulliber LIMITED\certificate issued on 25/08/99
02 Aug 1999
Incorporation

THINK PUBLISHING LIMITED Charges

29 October 2002
Debenture
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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