W1S PUBLISHING LTD
LONDON CRITERION EVENTS LTD

Hellopages » Greater London » Westminster » W1J 7JY

Company number 07915685
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address SUITE 159 8 SHEPHERD MARKET, MAYFAIR, LONDON, ENGLAND, W1J 7JY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 . The most likely internet sites of W1S PUBLISHING LTD are www.w1spublishing.co.uk, and www.w1s-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. W1s Publishing Ltd is a Private Limited Company. The company registration number is 07915685. W1s Publishing Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of W1s Publishing Ltd is Suite 159 8 Shepherd Market Mayfair London England W1j 7jy. The company`s financial liabilities are £0.1k. It is £-11.68k against last year. And the total assets are £0.1k, which is £-8.54k against last year. MASON, Grant is a Director of the company. Secretary SOPROMADZE, Nino has been resigned. Director FOXON, Matthew has been resigned. Director SOPROMADZE, Irakly Vasilyevich has been resigned. Director SOPROMADZE, Nino has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


w1s publishing Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS £0.1k
-99%
All Financial Figures

Current Directors

Director
MASON, Grant
Appointed Date: 10 May 2016
36 years old

Resigned Directors

Secretary
SOPROMADZE, Nino
Resigned: 12 May 2016
Appointed Date: 19 January 2012
Director
FOXON, Matthew
Resigned: 22 October 2014
Appointed Date: 09 March 2012
44 years old
Director
SOPROMADZE, Irakly Vasilyevich
Resigned: 12 May 2016
Appointed Date: 19 January 2012
38 years old
Director
SOPROMADZE, Nino
Resigned: 12 May 2016
Appointed Date: 19 January 2012
37 years old

W1S PUBLISHING LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
12 May 2016
Registered office address changed from Criterion Restaurant 224 Piccadilly London Greater London W1J 9HP to Suite 159 8 Shepherd Market Mayfair London W1J 7JY on 12 May 2016
12 May 2016
Termination of appointment of Nino Sopromadze as a director on 12 May 2016
...
... and 10 more events
15 Oct 2013
Total exemption small company accounts made up to 31 January 2013
21 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
13 Mar 2012
Director's details changed for Mr Matthew Foxon on 13 March 2012
12 Mar 2012
Appointment of Mr Matthew Foxon as a director
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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