About

Registered Number: 01512964
Date of Incorporation: 18/08/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: The Estate Office, Exbury, Southampton, Hampshire, SO45 1AZ

 

The Electronic Publishing Company Ltd was founded on 18 August 1980 and has its registered office in Southampton. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, George Douglas N/A 28 March 2014 1
Secretary Name Appointed Resigned Total Appointments
LEVY, Elkan David N/A 20 March 2008 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 31 March 2014
TM02 - Termination of appointment of secretary 31 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 17 January 2012
AD01 - Change of registered office address 18 November 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 22 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 02 September 2003
287 - Change in situation or address of Registered Office 04 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 13 September 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 18 September 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 01 October 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 02 September 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 03 June 1992
363b - Annual Return 02 October 1991
MEM/ARTS - N/A 29 May 1991
RESOLUTIONS - N/A 24 May 1991
RESOLUTIONS - N/A 24 May 1991
RESOLUTIONS - N/A 24 May 1991
MEM/ARTS - N/A 24 May 1991
123 - Notice of increase in nominal capital 24 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1991
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
AA - Annual Accounts 16 August 1989
287 - Change in situation or address of Registered Office 12 January 1989
287 - Change in situation or address of Registered Office 22 November 1988
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
287 - Change in situation or address of Registered Office 19 July 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.