About

Registered Number: 06054934
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 19 Beech Avenue, Sidcup, Kent, DA15 8NH,

 

Established in 2007, Independent Publishing Ltd have registered office in Sidcup in Kent, it has a status of "Active". There are 3 directors listed as Johnson, Claire, Long, Frederick Graeme, Long, Renata Madeleine for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Claire 01 February 2015 - 1
LONG, Frederick Graeme 16 January 2007 08 April 2010 1
LONG, Renata Madeleine 16 January 2007 02 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Claire Johnson/
1980-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Vivien Woods/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 March 2019
AA01 - Change of accounting reference date 27 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 16 January 2018
AD01 - Change of registered office address 16 January 2018
AA01 - Change of accounting reference date 08 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 09 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 02 January 2016
AP01 - Appointment of director 15 October 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 02 September 2014
AP01 - Appointment of director 02 September 2014
AA - Annual Accounts 02 September 2014
AD01 - Change of registered office address 09 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 12 November 2010
TM01 - Termination of appointment of director 19 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 24 July 2009
287 - Change in situation or address of Registered Office 14 April 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 22 January 2008
225 - Change of Accounting Reference Date 05 March 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.