About

Registered Number: 02366387
Date of Incorporation: 29/03/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: 3 Princes Street, London, W1B 2LD

 

Publishing Business Ltd was established in 1989, it has a status of "Active". There is one director listed for this organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
READ, Brian Townsend 05 August 1991 16 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Irfan Charles Day/
1956-06
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Selma Day/
1961-09
Individual person with significant control United Kingdom/
United Kingdom
  • 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 09 April 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 15 April 2019
MR04 - N/A 20 September 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 29 May 2013
AD01 - Change of registered office address 29 April 2013
TM01 - Termination of appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
AD01 - Change of registered office address 09 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 05 April 2009
RESOLUTIONS - N/A 29 September 2008
AA - Annual Accounts 14 August 2008
363s - Annual Return 20 May 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 30 April 2002
128(3) - Statement of particulars of variation of rights attached to shares 19 April 2002
128(4) - Notice of assignment of name or new name to any class of shares 19 April 2002
RESOLUTIONS - N/A 20 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 18 April 2001
395 - Particulars of a mortgage or charge 24 October 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 26 January 1998
288b - Notice of resignation of directors or secretaries 09 November 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 05 August 1993
AUD - Auditor's letter of resignation 22 July 1993
288 - N/A 29 June 1993
363s - Annual Return 04 April 1993
RESOLUTIONS - N/A 04 April 1993
RESOLUTIONS - N/A 04 April 1993
RESOLUTIONS - N/A 04 April 1993
RESOLUTIONS - N/A 04 April 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 15 June 1992
288 - N/A 15 June 1992
287 - Change in situation or address of Registered Office 05 December 1991
395 - Particulars of a mortgage or charge 16 November 1991
AA - Annual Accounts 29 August 1991
288 - N/A 18 July 1991
288 - N/A 04 July 1991
MEM/ARTS - N/A 13 June 1991
288 - N/A 22 May 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 15 November 1990
363a - Annual Return 06 November 1990
287 - Change in situation or address of Registered Office 26 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1989
MEM/ARTS - N/A 06 June 1989
CERTNM - Change of name certificate 23 May 1989
RESOLUTIONS - N/A 16 May 1989
RESOLUTIONS - N/A 16 May 1989
123 - Notice of increase in nominal capital 16 May 1989
288 - N/A 16 May 1989
287 - Change in situation or address of Registered Office 16 May 1989
CERTNM - Change of name certificate 12 May 1989
NEWINC - New incorporation documents 29 March 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2013 Fully Satisfied

N/A

Rent security deposit deed 12 October 2000 Fully Satisfied

N/A

Debenture 14 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.