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 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
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 |
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 |