TRANSGRESSIVE PUBLISHING LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 05625810
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of TRANSGRESSIVE PUBLISHING LTD are www.transgressivepublishing.co.uk, and www.transgressive-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Transgressive Publishing Ltd is a Private Limited Company. The company registration number is 05625810. Transgressive Publishing Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Transgressive Publishing Ltd is 5 Harley Place Harley Street London W1g 8qd. . DELLOW, Timothy James is a Director of the company. LANGLEY, Toby is a Director of the company. Secretary DELLOW, Timothy James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DELLOW, Timothy James
Appointed Date: 16 November 2005
41 years old
Director
LANGLEY, Toby
Appointed Date: 16 November 2005
40 years old

Resigned Directors

Secretary
DELLOW, Timothy James
Resigned: 01 November 2015
Appointed Date: 16 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Tim Dellow
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Langley
Notified on: 1 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSGRESSIVE PUBLISHING LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015
Director's details changed for Timothy James Dellow on 1 November 2015
26 Nov 2015
Director's details changed for Mr Toby Langley on 1 November 2015
...
... and 23 more events
14 Dec 2005
Director resigned
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed;new director appointed
12 Dec 2005
Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100
16 Nov 2005
Incorporation

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