Established in 2004, Publitek Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. There are 14 directors listed as Lee Morrison, Nicholas, Clay, Ian Leslie, Flatt, Simon Foster, Huntley, Nigel Robert, Krelle, Simon James, Smith, Katie Louise Playle, Bath, Paul Gordon, Davies, Oliver Stefan, Davies, Robert John, Jones, Robert William, Jones, Sally Margot, Laws, Sylvia Ann, Parker, Victoria Elizabeth Ann, Rowley, Steven Ernest for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAY, Ian Leslie | 14 August 2018 | - | 1 |
| FLATT, Simon Foster | 26 September 2016 | - | 1 |
| HUNTLEY, Nigel Robert | 01 July 2010 | - | 1 |
| KRELLE, Simon James | 27 May 2020 | - | 1 |
| SMITH, Katie Louise Playle | 19 February 2018 | - | 1 |
| BATH, Paul Gordon | 10 March 2016 | 19 February 2018 | 1 |
| DAVIES, Oliver Stefan | 22 April 2005 | 15 May 2019 | 1 |
| DAVIES, Robert John | 22 April 2005 | 21 December 2011 | 1 |
| JONES, Robert William | 22 April 2005 | 27 May 2020 | 1 |
| JONES, Sally Margot | 21 December 2011 | 10 March 2016 | 1 |
| LAWS, Sylvia Ann | 14 August 2018 | 30 September 2020 | 1 |
| PARKER, Victoria Elizabeth Ann | 21 October 2015 | 31 July 2017 | 1 |
| ROWLEY, Steven Ernest | 22 April 2005 | 08 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE MORRISON, Nicholas | 01 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| CS01 - N/A | 09 June 2020 | |
| AP01 - Appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| MR04 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| MR01 - N/A | 25 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| CS01 - N/A | 22 November 2018 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| AP03 - Appointment of secretary | 15 October 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| AP01 - Appointment of director | 19 February 2018 | |
| MR01 - N/A | 13 February 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| MR01 - N/A | 12 July 2017 | |
| AUD - Auditor's letter of resignation | 13 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| SH01 - Return of Allotment of shares | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| MR01 - N/A | 12 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| RESOLUTIONS - N/A | 06 April 2016 | |
| AA01 - Change of accounting reference date | 18 March 2016 | |
| AD01 - Change of registered office address | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| MR04 - N/A | 23 February 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 22 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
| RESOLUTIONS - N/A | 11 May 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 May 2012 | |
| SH19 - Statement of capital | 11 May 2012 | |
| CAP-SS - N/A | 11 May 2012 | |
| SH06 - Notice of cancellation of shares | 11 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| TM02 - Termination of appointment of secretary | 10 January 2012 | |
| SH03 - Return of purchase of own shares | 10 January 2012 | |
| RESOLUTIONS - N/A | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| CERTNM - Change of name certificate | 03 January 2012 | |
| CONNOT - N/A | 03 January 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| SH01 - Return of Allotment of shares | 28 July 2010 | |
| SH06 - Notice of cancellation of shares | 23 July 2010 | |
| RESOLUTIONS - N/A | 02 July 2010 | |
| SH03 - Return of purchase of own shares | 02 July 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| MISC - Miscellaneous document | 03 June 2010 | |
| AUD - Auditor's letter of resignation | 11 May 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| RESOLUTIONS - N/A | 04 August 2007 | |
| RESOLUTIONS - N/A | 04 August 2007 | |
| 123 - Notice of increase in nominal capital | 04 August 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 225 - Change of Accounting Reference Date | 10 April 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 225 - Change of Accounting Reference Date | 06 September 2005 | |
| CERTNM - Change of name certificate | 08 June 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| 123 - Notice of increase in nominal capital | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 27 April 2005 | |
| NEWINC - New incorporation documents | 16 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 July 2019 | Outstanding |
N/A |
| A registered charge | 05 February 2018 | Outstanding |
N/A |
| A registered charge | 05 July 2017 | Outstanding |
N/A |
| A registered charge | 05 October 2016 | Outstanding |
N/A |
| Debenture | 24 July 2012 | Fully Satisfied |
N/A |
| Debenture | 22 April 2005 | Fully Satisfied |
N/A |
