About

Registered Number: 05034730
Date of Incorporation: 04/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 201 Deansgate, Manchester, M3 3NW,

 

Founded in 2004, Moneywise Publishing Ltd are based in Manchester. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Richard Simon 07 September 2017 - 1
GABORIT, Lyndon James 13 February 2004 01 June 2005 1
Secretary Name Appointed Resigned Total Appointments
THERON, Sebastian 01 January 2013 04 July 2014 1

Filing History

Document Type Date
PARENT_ACC - N/A 03 August 2020
AGREEMENT2 - N/A 03 August 2020
GUARANTEE2 - N/A 03 August 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 17 August 2018
CS01 - N/A 09 February 2018
AA01 - Change of accounting reference date 26 October 2017
AP01 - Appointment of director 07 September 2017
PSC02 - N/A 30 June 2017
PSC07 - N/A 30 June 2017
TM01 - Termination of appointment of director 28 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 13 January 2015
TM02 - Termination of appointment of secretary 04 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 26 February 2013
AP03 - Appointment of secretary 08 January 2013
TM02 - Termination of appointment of secretary 08 January 2013
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
MISC - Miscellaneous document 07 June 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 02 March 2012
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 31 December 2010
MISC - Miscellaneous document 14 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 05 March 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 03 January 2007
287 - Change in situation or address of Registered Office 06 December 2006
363a - Annual Return 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
225 - Change of Accounting Reference Date 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
CERTNM - Change of name certificate 22 September 2004
287 - Change in situation or address of Registered Office 13 May 2004
CERTNM - Change of name certificate 01 April 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.