PUNCH LIMITED - LONDON


Company Profile Company Filings

Overview

PUNCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUNCH LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03140878. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.

PUNCH LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

SYNERGY HOUSE 114-118
LONDON
WC1B 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR ALEXANDER FAYED Oct 1987 British Director 2018-08-17 CURRENT
MR MITCHELL PHILPOT Jul 1992 British Director 2018-07-25 CURRENT
WILLIAM CHARLES NAJDECKI May 1950 American Director 1999-04-23 UNTIL 2002-06-30 RESIGNED
NEIL RODFORD Aug 1969 British Director 1997-11-18 UNTIL 1999-10-18 RESIGNED
MRS KAY RAHMANI May 1973 British Director 2019-04-24 UNTIL 2023-10-31 RESIGNED
STEWART GUSTAV STEVEN Sep 1935 British Director 1996-02-14 UNTIL 1997-09-01 RESIGNED
MR ANDREW FERGUSON NEIL May 1949 British Director 1997-11-18 UNTIL 1999-01-21 RESIGNED
CAROLINE MACKAY Aug 1965 British Director 1996-07-05 UNTIL 1997-07-18 RESIGNED
JOHN BRUCE LACK Mar 1957 Director 2000-02-07 UNTIL 2009-07-06 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED May 1955 Director 1995-12-18 UNTIL 1996-01-11 RESIGNED
PHILIP DAVID HALL Jan 1955 British Director 2000-07-18 UNTIL 2001-02-17 RESIGNED
JAMES EDWARD STEEN Nov 1965 British Director 1997-11-18 UNTIL 2000-11-15 RESIGNED
MR MITCH PHILPOT Secretary 2017-08-01 UNTIL 2018-08-07 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Secretary 1998-03-26 UNTIL 1998-05-13 RESIGNED
SUSAN JERMAN May 1952 British Secretary 1998-05-13 UNTIL 1998-10-06 RESIGNED
MR RAMI SARAYREKH Secretary 2016-09-19 UNTIL 2017-08-01 RESIGNED
SUSAN JERMAN May 1952 British Secretary 1996-04-25 UNTIL 1998-03-26 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Secretary 1998-10-06 UNTIL 2016-09-19 RESIGNED
EDGAR LEWIS BROWN Oct 1921 Secretary 1996-01-11 UNTIL 1996-04-25 RESIGNED
JOHN DOUGLAS DUX Apr 1952 Australian Director 1996-02-14 UNTIL 1997-02-14 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1995-12-18 UNTIL 1996-01-11 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 1996-01-11 UNTIL 2000-11-21 RESIGNED
ION BOGDANERIS Jun 1959 Canadian Director 1998-10-06 UNTIL 1999-04-13 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1996-01-11 UNTIL 1996-09-06 RESIGNED
JON AARON BRILLIANT May 1964 American Director 2001-07-25 UNTIL 2002-03-14 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2000-02-07 UNTIL 2017-12-06 RESIGNED
ALEXANDER CHARLES CARLILE Feb 1948 British Director 1997-06-01 UNTIL 1997-11-18 RESIGNED
MR DONALD STEWART CRAWFORD Jan 1944 British Director 1996-01-11 UNTIL 1996-04-25 RESIGNED
HSE SECRETARIES LIMITED Corporate Director 1995-12-18 UNTIL 1996-01-11 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2014-01-23 UNTIL 2018-08-07 RESIGNED
MR CHARLES JOHN HILLS FORREST Mar 1989 British Director 2018-07-25 UNTIL 2018-08-07 RESIGNED
ALAN SAMUEL FRAME Jun 1946 British Director 1996-01-11 UNTIL 1996-04-25 RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 1997-02-14 UNTIL 2016-09-19 RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1996-01-11 UNTIL 1996-07-05 RESIGNED
CHARLES FREDERICK WARDLE Aug 1939 British Director 2000-11-16 UNTIL 2001-12-20 RESIGNED
MR MANNO ANDRADE FRANCA Jan 1979 Brazilian Director 2017-12-06 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omar Alexander Fayed 2016-04-06 10/1987 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PUNCH LIMITED 2022-12-22 30-08-2022 £1,535 equity
Micro-entity Accounts - PUNCH LIMITED 2022-04-26 30-08-2021 £1,550 equity
Micro-entity Accounts - PUNCH LIMITED 2021-04-28 30-08-2020 £6,805 equity
Micro-entity Accounts - PUNCH LIMITED 2020-01-03 30-08-2019 £37,911 equity
Micro-entity Accounts - PUNCH LIMITED 2019-05-21 30-08-2018 £15,814 equity

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