PUBLISHING BUSINESS LIMITED - LONDON


Company Profile Company Filings

Overview

PUBLISHING BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUBLISHING BUSINESS LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PUBLISHING BUSINESS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

4TH FLOOR
LONDON
W1F 7JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2024 12/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN IRFAN CHARLES DAY Jun 1956 British Director CURRENT
MRS SELMA DAY Sep 1961 British Director 2013-02-13 CURRENT
MR ADRIAN IRFAN CHARLES DAY Jun 1956 British Secretary 1993-05-26 CURRENT
MR BRIAN TOWNSEND READ Feb 1936 British Director 1991-08-05 UNTIL 1997-10-16 RESIGNED
MR DOUGLAS MORRISON Nov 1962 British Director 1991-05-01 UNTIL 1993-05-26 RESIGNED
MR ERIK BROWN Feb 1951 British Director RESIGNED
MR DOUGLAS MORRISON Nov 1962 British Secretary 1991-05-22 UNTIL 1993-05-26 RESIGNED
MR ADRIAN IRFAN CHARLES DAY Jun 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Irfan Charles Day 2016-04-06 - 2016-04-06 6/1956 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Selma Day 2016-04-06 - 2016-04-06 9/1961 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Aic Day Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITZMAURICE HOUSE LIMITED Active GROUP 56101 - Licensed restaurants
60 HARDY ROAD (BLACKHEATH) TENANTS MAINTENANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LASTGATE LIMITED ASHFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREATER LONDON PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GRAYHAWK CONSULTING LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AIC DAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NO1 LDN LIMITED ASHFORD UNITED KINGDOM Dissolved... MICRO ENTITY 58190 - Other publishing activities
TOTALLY UK MEDIA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
PUBLISHING BUSINESS LIMITED Filleted accounts for Companies House (small and micro) 2024-03-02 31-05-2023 £153,064 Cash £422,790 equity
PUBLISHING BUSINESS LIMITED Filleted accounts for Companies House (small and micro) 2023-02-18 31-05-2022 £132,410 Cash £392,560 equity
ACCOUNTS - Final Accounts preparation 2021-08-24 31-05-2021 123,169 Cash 344,210 equity
ACCOUNTS - Final Accounts preparation 2021-02-12 31-05-2020 92,507 Cash 304,611 equity
ACCOUNTS - Final Accounts preparation 2020-02-07 31-05-2019 125,235 Cash 277,821 equity

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