COMPANY PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
COMPANY PUBLISHING LIMITED
COMPANY NUMBER
02855362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
21/09/1993
(31 years and 1 months old)
WEBSITE
http://ignitiononline.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM22 7AT
Telephone: 01279201100
TPS: No
The Foundry
Parvilles
Sparrows Lane, Hatfield Heath
BISHOP'S STORTFORD
CM22 7AT
Telephone: 201100
Unit 24
Park Farm Industrial Estate
Buntingford
Hertfordshire
SG9 9AZ
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUHOLDCO LIMITED | Active - Accounts Filed | View Report |
| COMPANY PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Tanya Claire Brown (928169601) has left the board |
| 10/07/2024 | New Company Secretary Victoria Heidke (932487940) Appointed |
Credit Risk Overview
Want to learn more about COMPANY PUBLISHING 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 COMPANY PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1993 - 30/11/1995 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 21/09/1993 - 26/03/2021 (27 years and 6 months) Secretary: 01/12/1995 - 06/04/2021 (25 years and 4 months) Born in Apr 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUHOLDCO LIMITED | Active - Accounts Filed | View Report |
| BEAUPROP1 LIMITED | Active - Accounts Filed | View Report |
| BEAUPROP2 LIMITED | Active - Accounts Filed | View Report |
| BEAUSUBCO1 LIMITED | Company is dissolved | View Report |
| COMPANY PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Tanya Claire Brown (928169601) has left the board |
| 10/07/2024 | New Company Secretary Victoria Heidke (932487940) Appointed |
| 03/02/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Pello Morras (930928709) Appointed |
| 24/05/2023 | Robert Simon Forsyth (904505003) has left the board |
| 24/05/2023 | Amanda Louise Forsyth (904505007) has left the board |
| 24/05/2023 | New Board Member Simon McDermott (928173693) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Tanya Claire Brown (928169601) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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