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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEM CAPITAL UK LIMITED SUTTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
WATERFORD PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CUTTING EDGE GROUP LIMITED LONDON ENGLAND Active GROUP 59200 - Sound recording and music publishing activities
CUTTING EDGE FILM DEVELOPMENT LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
MUSIC.FILM RECORDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ESPN CLASSIC SPORT LTD. LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
DOXTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
COOLMORE ESTATES LIMITED LONDON ENGLAND Dissolved... 41100 - Development of building projects
COOLMORE PRODUCTIONS LIMITED HARTLEPOOL Active MICRO ENTITY 59111 - Motion picture production activities
3 AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
BLISS FILMS LIMITED SELBY ENGLAND Active -... UNAUDITED ABRIDGED 59111 - Motion picture production activities
4AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
KOBALT 2015 LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
CAAST LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
SOCIAL 150 LIMITED LONDON Dissolved... 62012 - Business and domestic software development
GRVI LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CAAST GROUP LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
CUMULO MUSIC RIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TROLLYWOOD LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMAX STUDIOS LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
CLARANET LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
CLARANET GROUP LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
BEYOND SPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CORD WORLDWIDE LTD LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
EARTH TO OCEAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
D3T LTD LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
CLARANET FINANCE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CLARANET CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLARANET BRAZIL LENDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.