About

Registered Number: 03988429
Date of Incorporation: 09/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 12 Eaton Road, Malvern, Wocestershire, WR14 4PE,

 

Based in Malvern, Publitek New Media Ltd was registered on 09 May 2000, it's status is listed as "Active". The current directors of the company are Johnson, James Elvidge, Molina, Josefa Tobaruela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, James Elvidge 16 May 2000 - 1
MOLINA, Josefa Tobaruela 16 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 10 May 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 14 February 2018
AD01 - Change of registered office address 04 September 2017
AD01 - Change of registered office address 03 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 14 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 23 July 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 31 May 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 19 July 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 28 June 2001
225 - Change of Accounting Reference Date 11 May 2001
225 - Change of Accounting Reference Date 25 May 2000
287 - Change in situation or address of Registered Office 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
CERTNM - Change of name certificate 19 May 2000
NEWINC - New incorporation documents 09 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.