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OTC PUBLICATIONS LIMITED
Company is dissolved
General Information
NAME
OTC PUBLICATIONS LIMITED
COMPANY NUMBER
02765878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/1992
(31 years and 8 months old)
WEBSITE
www.otc-bulletin.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 1WG
Telephone: 01564777550
TPS: No
372 Stratford Road
Shirley
Solihull
West Midlands
B90 4AQ
4 Poplar Road
Dorridge
Solihull
West Midlands
B93 8DB
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/03/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
15/10/2023 | Annual Accounts. (AA) |
|
accounts |
01/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DATAMONITOR LIMITED | Active - Accounts Filed | View Report |
OTC PUBLICATIONS LIMITED | Company is dissolved | View Report |
JAMES DUDLEY INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 15/07/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 15/07/2024 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Credit Risk Overview
Want to learn more about OTC PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTC PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTC PUBLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Jun 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/03/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
15/10/2023 | Annual Accounts. (AA) |
|
accounts |
01/09/2023 | Confirmation Statement (CS01) |
|
other |
29/08/2023 | Striking-off action suspended (Section 652A). (SOAS(A)) |
|
miscellaneous |
11/07/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
30/06/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
12/09/2022 | Confirmation Statement (CS01) |
|
other |
02/08/2022 | Annual Accounts. (AA) |
|
accounts |
10/02/2022 | Change of director’s details (CH01) |
|
officers |
12/01/2022 | Termination of appointment of secretary (TM02) |
|
officers |
12/01/2022 | Appointment of corporate secretary (AP04) |
|
officers |
21/09/2021 | Confirmation Statement (CS01) |
|
other |
20/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
20/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
20/07/2021 | Annual Accounts. (AA) |
|
accounts |
20/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
21/12/2020 | Confirmation Statement (CS01) |
|
other |
02/10/2020 | Annual Accounts. (AA) |
|
accounts |
02/10/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
02/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
02/10/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
24/12/2019 | Confirmation Statement (CS01) |
|
other |
21/11/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
21/11/2019 | Annual Accounts. (AA) |
|
accounts |
21/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
21/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
26/07/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/02/2019 | Change of director’s details (CH01) |
|
officers |
05/02/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
05/02/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
05/02/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
05/02/2019 | Annual Accounts. (AA) |
|
accounts |
16/01/2019 | Confirmation Statement (CS01) |
|
other |
04/01/2019 | Appointment of secretary (AP03) |
|
officers |
04/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
10/10/2018 | Termination of appointment of director (TM01) |
|
officers |
10/10/2018 | Appointment of director (AP01) |
|
officers |
11/12/2017 | Confirmation Statement (CS01) |
|
other |
29/11/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/11/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/11/2017 | Change of registered office address (AD01) |
|
registeredAddress |
17/11/2017 | Appointment of director (AP01) |
|
officers |
17/11/2017 | Appointment of director (AP01) |
|
officers |
17/11/2017 | Appointment of director (AP01) |
|
officers |
17/11/2017 | Appointment of director (AP01) |
|
officers |
17/11/2017 | Appointment of secretary (AP03) |
|
officers |
09/11/2017 | Appointment of director (AP01) |
|
officers |
09/11/2017 | Appointment of director (AP01) |
|
officers |
09/11/2017 | Appointment of director (AP01) |
|
officers |
09/11/2017 | Appointment of director (AP01) |
|
officers |
01/11/2017 | Termination of appointment of director (TM01) |
|
officers |
01/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
10/07/2017 | Annual Accounts. (AA) |
|
accounts |
09/11/2016 | Confirmation Statement (CS01) |
|
other |
03/08/2016 | Annual Accounts. (AA) |
|
accounts |
09/11/2015 | Annual Return (AR01) |
|
returns |
05/08/2015 | Annual Accounts. (AA) |
|
accounts |
06/11/2014 | Annual Return (AR01) |
|
returns |
08/08/2014 | Annual Accounts. (AA) |
|
accounts |
06/11/2013 | Annual Return (AR01) |
|
returns |
10/10/2013 | Annual Accounts. (AA) |
|
accounts |
22/11/2012 | Annual Return (AR01) |
|
returns |
13/11/2012 | Notice of cancellation of shares (SH06) |
|
capitals |
13/11/2012 | No description (RESOLUTIONS) |
|
other |
13/11/2012 | Return of purchase of own shares (SH03) |
|
capitals |
08/11/2012 | Termination of appointment of director (TM01) |
|
officers |
05/09/2012 | Annual Accounts. (AA) |
|
accounts |
03/01/2012 | Change of registered office address (AD01) |
|
registeredAddress |
03/01/2012 | Change of director’s details (CH01) |
|
officers |
03/01/2012 | Change of director’s details (CH01) |
|
officers |
03/01/2012 | Change of director’s details (CH01) |
|
officers |
03/01/2012 | Change of director’s details (CH01) |
|
officers |
03/01/2012 | Change of secretary’s details (CH03) |
|
officers |
22/11/2011 | Annual Return (AR01) |
|
returns |
10/10/2011 | Annual Accounts. (AA) |
|
accounts |
15/11/2010 | Annual Return (AR01) |
|
returns |
06/10/2010 | Annual Accounts. (AA) |
|
accounts |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
09/11/2009 | Annual Return (AR01) |
|
returns |
06/10/2009 | Annual Accounts. (AA) |
|
accounts |
19/11/2008 | Annual Return. (363A) |
|
returns |
29/08/2008 | Annual Accounts. (AA) |
|
accounts |
23/11/2007 | Annual Return. (363A) |
|
returns |
20/09/2007 | Annual Accounts. (AA) |
|
accounts |
14/11/2006 | Annual Return. (363A) |
|
returns |
25/08/2006 | Annual Accounts. (AA) |
|
accounts |
16/11/2005 | Annual Return. (363S) |
|
returns |
06/09/2005 | Annual Accounts. (AA) |
|
accounts |
04/11/2004 | Annual Return. (363S) |
|
returns |
23/09/2004 | Annual Accounts. (AA) |
|
accounts |
26/11/2003 | Annual Return. (363S) |
|
returns |
15/09/2003 | Annual Accounts. (AA) |
|
accounts |
08/11/2002 | Annual Return. (363S) |
|
returns |
15/08/2002 | Annual Accounts. (AA) |
|
accounts |
22/03/2002 | Annual Return. (363S) |
|
returns |
19/10/2001 | Annual Accounts. (AA) |
|
accounts |
03/01/2001 | Annual Return. (363S) |
|
returns |
17/10/2000 | Annual Accounts. (AA) |
|
accounts |
28/02/2000 | Annual Accounts. (AA) |
|
accounts |
25/11/1999 | Annual Return. (363S) |
|
returns |
24/11/1998 | Annual Return. (363S) |
|
returns |
31/03/1998 | Annual Accounts. (AA) |
|
accounts |
19/12/1997 | Annual Return. (363S) |
|
returns |
03/04/1997 | Annual Accounts. (AA) |
|
accounts |
12/11/1996 | Annual Return. (363S) |
|
returns |
29/11/1995 | Annual Return. (363S) |
|
returns |
22/11/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
12/07/1994 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
18/11/1993 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 15/07/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 15/07/2024 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 12/07/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 26/06/2024 | Event: New Board Member Gareth Richard Wright (913111519) Appointed |
Date: 31/05/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 22/05/2024 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 08/05/2024 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 06/05/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 06/05/2024 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 24/04/2024 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 18/04/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 11/04/2024 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 10/04/2024 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 09/04/2024 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 09/04/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 09/04/2024 | Event: New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Date: 08/04/2024 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 14/01/2022 | Event: Rupert John Joseph Hopley (925392580) has left the board |
Date: 14/01/2022 | Event: New Company Secretary INFORMA COSEC LIMITED (929130393) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Date: 21/05/2019 | Event: New Board Member Gareth Richard Wright (913111519) Appointed |
Date: 20/02/2019 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: Rupert John Joseph Hopley (911599926) has left the board |
Date: 09/01/2019 | Event: Simon Robert Bane (918005102) has left the board |
Date: 09/01/2019 | Event: Gareth Richard Wright (913111519) has left the board |
Date: 08/01/2019 | Event: Julie Louise Woollard (924029317) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Rupert John Joseph Hopley (925392580) Appointed |
Date: 12/10/2018 | Event: Glyn William Fullelove (907302621) has left the board |
Date: 12/10/2018 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: Change in Reg. Office |
Date: 21/11/2017 | Event: New Company Secretary Julie Louise Woollard (924029317) Appointed |
Date: 13/11/2017 | Event: New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Date: 13/11/2017 | Event: New Board Member Gareth Richard Wright (913111519) Appointed |
Date: 13/11/2017 | Event: New Board Member Glyn William Fullelove (907302621) Appointed |
Date: 13/11/2017 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
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