PUBLITEK LIMITED
Active - Accounts Filed
General Information
NAME
PUBLITEK LIMITED
COMPANY NUMBER
05287915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/11/2004
(20 years and 1 months old)
WEBSITE
www.publitek.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/06/2005
03/01/2012
PUBLITEK HOLDINGS LIMITED
View all previous names
LONDON
W1W 7RT
Telephone: 01225470000
TPS: No
18 Brock Street
Bath
Avon
BA1 2LW
Telephone: 470000
60 Great Portland Street
LONDON
W1W 7RT
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 |
|---|---|---|
| NEXT FIFTEEN COMMUNICATIONS GROUP PLC | Active - Accounts Filed | View Report |
| PUBLITEK LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL PUBLICITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUBLITEK 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 PUBLITEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBLITEK 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 |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 61 Past: 294 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 54 Past: 24 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Ian Leslie Clay (911551528) has left the board |
| 09/05/2022 | Emma Louise Wood (927777979) has left the board |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549649) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Ian Leslie Clay (911551528) Appointed |
| 13/02/2021 | New Accounts filed |
| 02/10/2020 | Sylvia Ann Laws (925062350) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Simon James Krelle (927039457) Appointed |
| 05/06/2020 | Robert William Jones (905770536) has left the board |
| 17/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | Oliver Stefan Davies (908118257) has left the board |
| 15/05/2019 | Lucy Diana Lowry (922359560) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | Lucy Diana Lowry (924870778) has left the board |
| 12/11/2018 | New Board Member Lucy Diana Lowry (922359560) Appointed |
| 24/10/2018 | New Board Member Lucy Diana Lowry (924870778) Appointed |
| 24/10/2018 | Lucy Diana Lowry (925144963) has left the board |
| 17/10/2018 | New Company Secretary Nicholas Lee Morrison (925144870) Appointed |
| 17/10/2018 | New Board Member Lucy Diana Lowry (925144963) Appointed |
| 25/09/2018 | New Board Member Sylvia Ann Laws (925062350) Appointed |
| 25/09/2018 | New Board Member Ian Leslie Clay (923389097) Appointed |
| 07/09/2018 | New Accounts filed |
| 21/02/2018 | Paul Gordon Bath (919081139) has left the board |
| 21/02/2018 | New Board Member Katie Louise Playle Smith (924333325) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 03/08/2017 | Victoria Elizabeth Ann Parker (920223761) has left the board |
| 29/11/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Simon Foster Flatt (916525383) Appointed |
| 02/06/2016 | New Accounts filed |
| 22/03/2016 | Sally Margot Jones (905770526) has left the board |
| 22/03/2016 | New Board Member Paul Gordon Bath (919081139) Appointed |
| 22/03/2016 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 03/11/2015 | New Board Member Victoria Elizabeth Ann Parker (920223761) Appointed |
| 21/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
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