PUBLITEK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUBLITEK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUBLITEK LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287915. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
PUBLITEK LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287915. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
PUBLITEK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PUBLITEK HOLDINGS LIMITED (until 03/01/2012)
PUBLITEK HOLDINGS LIMITED (until 03/01/2012)
ACRAMAN (385) LIMITED (until 08/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES KRELLE | Jan 1967 | British | Director | 2020-05-27 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2016-03-10 | CURRENT |
MS KATIE LOUISE PLAYLE SMITH | Dec 1987 | British | Director | 2018-02-19 | CURRENT |
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
OLIVER STEFAN DAVIES | Jul 1968 | British | Director | 2005-04-22 UNTIL 2019-05-15 | RESIGNED |
TLT DIRECTORS LIMITED | Corporate Director | 2004-11-16 UNTIL 2005-04-22 | RESIGNED | ||
MR ROBERT JOHN DAVIES | Feb 1964 | British | Secretary | 2005-04-22 UNTIL 2011-12-21 | RESIGNED |
MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
STEVEN ERNEST ROWLEY | Feb 1955 | British | Director | 2005-04-22 UNTIL 2010-06-08 | RESIGNED |
MR SIMON FOSTER FLATT | Jan 1966 | British | Director | 2016-09-26 UNTIL 2021-02-28 | RESIGNED |
SALLY MARGOT JONES | Jul 1964 | British | Director | 2011-12-21 UNTIL 2016-03-10 | RESIGNED |
ROBERT WILLIAM JONES | Apr 1952 | British | Director | 2005-04-22 UNTIL 2020-05-27 | RESIGNED |
SYLVIA LAWS | Jun 1963 | British | Director | 2018-08-14 UNTIL 2020-09-30 | RESIGNED |
MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2018-10-01 UNTIL 2019-04-30 | RESIGNED |
VICTORIA ELIZABETH ANN PARKER | Oct 1972 | British | Director | 2015-10-21 UNTIL 2017-07-31 | RESIGNED |
NIGEL ROBERT HUNTLEY | Jun 1956 | British | Director | 2010-07-01 UNTIL 2021-08-17 | RESIGNED |
MR ROBERT JOHN DAVIES | Feb 1964 | British | Director | 2005-04-22 UNTIL 2011-12-21 | RESIGNED |
TLT SECRETARIES LIMITED | Corporate Secretary | 2004-11-16 UNTIL 2005-04-22 | RESIGNED | ||
IAN LESLIE CLAY | Sep 1971 | British | Director | 2018-08-14 UNTIL 2022-05-04 | RESIGNED |
MR PAUL GORDON BATH | Jul 1984 | British | Director | 2016-03-10 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |