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 - LONDON

This company is listed in the following categories:
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

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