LACED PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LACED PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LACED PUBLISHING LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04536660. The accounts status is SMALL and accounts are next due on 30/09/2024.
LACED PUBLISHING LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04536660. The accounts status is SMALL and accounts are next due on 30/09/2024.
LACED PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR,
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PALEBLUE LIMITED (until 03/08/2022)
PALEBLUE LIMITED (until 03/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MARK KELLEHER | Dec 1988 | British | Director | 2021-04-08 | CURRENT |
MR JONATHAN ELLIS HAUCK | Apr 1973 | British | Director | 2019-10-14 | CURRENT |
GIACOMO DURANTI | Jun 1975 | Italian | Director | 2021-04-08 | CURRENT |
CHRIS INGRAM | Sep 1971 | Secretary | 2007-02-01 UNTIL 2008-09-30 | RESIGNED | |
MR PHILIP MOROSS | Jan 1962 | British | Director | 2004-05-12 UNTIL 2018-04-07 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 2002-09-17 UNTIL 2002-09-17 | RESIGNED | ||
MR PHILIP MOROSS | Jan 1962 | British | Secretary | 2004-05-12 UNTIL 2007-02-01 | RESIGNED |
ALISON SMITH | Apr 1967 | British | Secretary | 2008-09-30 UNTIL 2018-04-07 | RESIGNED |
MR ALISTAIR DAVID ROSS | Apr 1965 | British | Secretary | 2002-09-17 UNTIL 2004-05-12 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-09-17 UNTIL 2002-09-17 | RESIGNED |
MR PHILIP MICHAEL FRANCIS HOPE | Aug 1963 | British | Director | 2007-08-01 UNTIL 2013-09-20 | RESIGNED |
JULIA DOROTHY MOROSS | Apr 1962 | British | Director | 2002-09-17 UNTIL 2004-05-12 | RESIGNED |
MR DAVID MARCUS | Feb 1987 | British | Director | 2020-02-26 UNTIL 2020-10-05 | RESIGNED |
MR DANIEL MARK JACKSON | Oct 1972 | British | Director | 2013-10-09 UNTIL 2018-04-07 | RESIGNED |
MR DANIEL MARK JACKSON | Oct 1972 | British | Director | 2018-04-07 UNTIL 2020-02-17 | RESIGNED |
MR DAVID JOSEPH BRODERICK | May 1974 | Irish | Director | 2018-04-07 UNTIL 2019-10-14 | RESIGNED |
ELISA HARRIS | Mar 1976 | British | Director | 2020-11-03 UNTIL 2021-05-25 | RESIGNED |
DR DAVID JAMES FORECAST | Mar 1954 | British | Director | 2004-05-12 UNTIL 2006-02-07 | RESIGNED |
MR ANDREW JOHN DAY | Mar 1964 | British | Director | 2018-04-07 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cord Worldwide Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LACED_PUBLISHING_LIMITED_ - Accounts | 2023-10-03 | 31-12-2022 | £231,112 Cash £772,019 equity |
LACED_PUBLISHING_LIMITED_ - Accounts | 2022-11-01 | 31-12-2021 | £140,216 Cash £653,005 equity |
PALEBLUE_LIMITED - Accounts | 2021-11-02 | 31-12-2020 | £45,416 Cash £570,417 equity |
PALEBLUE_LIMITED - Accounts | 2020-11-28 | 31-12-2019 | £48,600 Cash £483,988 equity |