EDITIONS PUBLISHING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EDITIONS PUBLISHING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EDITIONS PUBLISHING LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: SC198718. The accounts status is SMALL and accounts are next due on 31/12/2023.
EDITIONS PUBLISHING LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: SC198718. The accounts status is SMALL and accounts are next due on 31/12/2023.
EDITIONS PUBLISHING LIMITED - EDINBURGH
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
12 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DAVID HOGGARTH | Secretary | 2022-11-15 | CURRENT | ||
| MR PHILIP DAVID HOGGARTH | Feb 1978 | British | Director | 2020-11-20 | CURRENT |
| MR KEITH MAIB | Aug 1958 | American | Director | 2023-06-16 | CURRENT |
| CHRISTOPHER FRANK BAUR | May 1942 | British | Director | 2004-04-13 UNTIL 2012-05-28 | RESIGNED |
| MR TIMOTHY AUSTIN BURGHAM | Secretary | 2020-11-20 UNTIL 2022-11-15 | RESIGNED | ||
| SARAH LOUISE CADDY | Secretary | 2014-05-12 UNTIL 2019-02-28 | RESIGNED | ||
| MR ANDREW MARTIN BLUNDELL | Feb 1960 | British | Director | 2013-09-04 UNTIL 2020-11-20 | RESIGNED |
| MR TIMOTHY AUSTIN BURGHAM | Oct 1979 | British | Director | 2020-11-20 UNTIL 2022-11-15 | RESIGNED |
| MR NIGEL GUY HOWES | Feb 1951 | British | Director | 2014-06-19 UNTIL 2016-01-31 | RESIGNED |
| MR DAVID RUSHTON | Mar 1961 | British | Director | 2013-09-04 UNTIL 2016-01-31 | RESIGNED |
| MR DENIS CONNERY | Secretary | 2013-09-04 UNTIL 2014-05-12 | RESIGNED | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-08-06 UNTIL 2000-05-23 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-08-06 UNTIL 2000-05-23 | RESIGNED | ||
| RUTH ESTELLE STEWART-SIMPSON | Dec 1968 | British | Director | 2000-05-23 UNTIL 2013-09-04 | RESIGNED |
| MR MARK ANTHONY STONER | Jun 1969 | British | Director | 2014-09-16 UNTIL 2017-12-04 | RESIGNED |
| MRS CLAIRE LOUISE WATT | Dec 1974 | British | Director | 2022-11-15 UNTIL 2023-06-15 | RESIGNED |
| CASPIAN WOODS | Aug 1968 | British | Director | 2000-05-23 UNTIL 2013-09-04 | RESIGNED |
| MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2017-12-04 UNTIL 2020-11-20 | RESIGNED |
| RUTH ESTELLE STEWART-SIMPSON | Dec 1968 | British | Secretary | 2000-05-23 UNTIL 2013-09-04 | RESIGNED |
| MR STEVEN CLIVE RAWLINS | Secretary | 2019-02-28 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Customer Communications (London) Limited | 2023-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Communisis Uk Limited | 2016-04-06 - 2023-12-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |