THE PUBLICAN PUBLISHING LIMITED - LONDON
Overview
THE PUBLICAN PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE PUBLICAN PUBLISHING LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002536. The accounts status is DORMANT.
THE PUBLICAN PUBLISHING LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002536. The accounts status is DORMANT.
THE PUBLICAN PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2005-11-01 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
CROSSWALL NOMINEES LIMITED | Corporate Director | 2005-06-13 | CURRENT | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2005-06-13 | CURRENT | ||
MR TREVOR STANLEY BARRATT | Aug 1954 | British | Director | 2005-11-01 UNTIL 2006-04-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-05-26 UNTIL 2000-05-30 | RESIGNED | ||
SARAH ALISON TRAYNOR | Oct 1966 | British | Director | 2000-07-07 UNTIL 2005-02-04 | RESIGNED |
ANTHONY MICHAEL TILLIN | Oct 1945 | British | Director | 2000-08-31 UNTIL 2005-02-04 | RESIGNED |
MR RICHARD MICHAEL FLAYE | Sep 1954 | British | Secretary | 2001-06-29 UNTIL 2002-05-23 | RESIGNED |
CHRISTOPHER HUNT | Jul 1961 | British | Secretary | 2001-12-17 UNTIL 2002-03-12 | RESIGNED |
MR KEITH SHELBY ISAAC | Aug 1944 | Secretary | 2000-05-30 UNTIL 2001-08-14 | RESIGNED | |
MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Secretary | 2005-02-04 UNTIL 2005-11-01 | RESIGNED |
MR PETER CHRISTOPHER SATCHWILL | Feb 1954 | British | Secretary | 2002-05-24 UNTIL 2005-02-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-26 UNTIL 2000-05-30 | RESIGNED | ||
MR NEIL THACKRAY | Apr 1960 | British | Director | 2001-07-16 UNTIL 2005-02-04 | RESIGNED |
DAVID JOHN KENNETH BEDNALL | Jul 1951 | British | Director | 2000-07-07 UNTIL 2001-06-14 | RESIGNED |
MR PATRICK DAVID BULMER | Sep 1957 | Uk | Director | 2000-07-07 UNTIL 2005-02-04 | RESIGNED |
KEVIN CROOK | May 1951 | British | Director | 2000-07-07 UNTIL 2005-02-04 | RESIGNED |
MR RICHARD MICHAEL FLAYE | Sep 1954 | British | Director | 2000-05-30 UNTIL 2005-02-04 | RESIGNED |
DIANA CLARE HEALD | Apr 1955 | British | Director | 2000-07-07 UNTIL 2003-07-04 | RESIGNED |
CHRISTOPHER HUNT | Jul 1961 | British | Director | 2001-12-17 UNTIL 2002-03-12 | RESIGNED |
MR KEITH SHELBY ISAAC | Aug 1944 | Director | 2000-07-07 UNTIL 2001-06-14 | RESIGNED | |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2005-11-01 UNTIL 2007-03-01 | RESIGNED |
MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Director | 2005-02-04 UNTIL 2005-11-01 | RESIGNED |
JANE KEVAN RISBY-ROSE | Mar 1960 | British | Director | 2008-01-01 UNTIL 2013-03-25 | RESIGNED |
PETER SANDALL | Feb 1951 | British | Director | 2005-02-04 UNTIL 2005-10-31 | RESIGNED |
MR PETER CHRISTOPHER SATCHWILL | Feb 1954 | British | Director | 2002-05-24 UNTIL 2005-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
United Advertising Publications Limited | 2016-06-30 - 2016-12-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |