CELEBRITY PUBLICITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELEBRITY PUBLICITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELEBRITY PUBLICITY LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195548. The accounts status is TOTAL EXEMPTION FULL.
CELEBRITY PUBLICITY LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195548. The accounts status is TOTAL EXEMPTION FULL.
CELEBRITY PUBLICITY LIMITED - LONDON
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
UNIT 1
LONDON
N1 4EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2019 | 18/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FAY LOUISE BACON | Sep 1986 | British | Director | 2009-06-01 | CURRENT |
MS FIONA JANE BAULSOM | Feb 1954 | British | Secretary | 2004-09-15 UNTIL 2017-10-07 | RESIGNED |
FENELLA ROIZ DE SA | Oct 1974 | British | Secretary | 2001-04-06 UNTIL 2005-12-22 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2001-04-06 UNTIL 2001-04-06 | RESIGNED | ||
FENELLA ROIZ DE SA | Oct 1974 | British | Director | 2001-04-06 UNTIL 2005-12-22 | RESIGNED |
MR ADAM JOHN SUTHERLAND | Jul 1967 | British | Director | 2002-06-24 UNTIL 2006-04-30 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-04-06 UNTIL 2001-04-06 | RESIGNED | ||
MR ALAN JOHN STRUTT | Nov 1957 | British | Director | 2001-04-06 UNTIL 2020-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fay Louise Hill | 2016-05-05 | 9/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELEBRITY PUBLICITY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £-34,575 equity |
CELEBRITY PUBLICITY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £1,500 Cash £-34,335 equity |
CELEBRITY PUBLICITY LIMITED - Accounts to registrar - small 17.2 | 2018-01-31 | 30-04-2017 | £7,322 Cash £-31,715 equity |
CELEBRITY PUBLICITY LIMITED - Abbreviated accounts 16.3 | 2017-01-27 | 30-04-2016 | £10,335 Cash £-23,718 equity |
CELEBRITY PUBLICITY LIMITED - Limited company - abbreviated - 11.9 | 2016-02-02 | 30-04-2015 | £16,079 Cash £-14,625 equity |
CELEBRITY PUBLICITY LIMITED - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £11,067 Cash £-19,754 equity |