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PUBLITEK LIMITED - 60 Great Portland Street, London, W1W 7RT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05287915
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Geschäftsführung
- HARRIS, Peter Jonathan
- KRELLE, Simon James
- PEACHEY, Jonathan Andrew
- SMITH, Katie Louise Playle
- Prokuristen
- SANFORD, Mark John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2004
- Alter der Firma 2004-11-16 19 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Next 15 Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PUBLITEK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2014-11-16
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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PUBLITEK LIMITED Firmenbeschreibung
- PUBLITEK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05287915. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2004 registriert. PUBLITEK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUBLITEK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2014.Die Firma kann schriftlich über 60 Great Portland Street erreicht werden.
Jetzt sichern PUBLITEK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Publitek Limited - 60 Great Portland Street, London, W1W 7RT, United Kingdom, Grossbritannien
- 2004-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-01-25) - SH08
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legacy (2023-11-11) - PARENT_ACC
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legacy (2023-11-11) - AGREEMENT2
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legacy (2023-11-11) - GUARANTEE2
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confirmation-statement-with-updates (2023-06-09) - CS01
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capital-alter-shares-subdivision (2023-01-25) - SH02
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-24) - RESOLUTIONS
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capital-allotment-shares (2023-01-24) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-01) - AA
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legacy (2022-11-01) - PARENT_ACC
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legacy (2022-11-01) - GUARANTEE2
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legacy (2022-11-01) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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confirmation-statement-with-updates (2022-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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change-person-director-company-with-change-date (2022-09-14) - CH01
keyboard_arrow_right 2021
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resolution (2021-05-24) - RESOLUTIONS
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memorandum-articles (2021-05-24) - MA
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accounts-with-accounts-type-full (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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capital-allotment-shares (2021-05-19) - SH01
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capital-allotment-shares (2021-07-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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accounts-with-accounts-type-full (2021-11-03) - AA
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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mortgage-satisfy-charge-full (2021-09-09) - MR04
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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confirmation-statement-with-updates (2018-11-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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resolution (2017-07-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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change-account-reference-date-company-current-extended (2016-03-18) - AA01
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resolution (2016-04-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-person-director-company-with-change-date (2016-11-18) - CH01
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accounts-with-accounts-type-small (2016-05-08) - AA
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capital-allotment-shares (2016-11-18) - SH01
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confirmation-statement-with-updates (2016-11-24) - CS01
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auditors-resignation-company (2016-12-13) - AUD
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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mortgage-satisfy-charge-full (2016-02-23) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-small (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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accounts-with-accounts-type-small (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
keyboard_arrow_right 2012
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resolution (2012-05-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
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legacy (2012-07-31) - MG01
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capital-statement-capital-company-with-date-currency-figure (2012-05-11) - SH19
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legacy (2012-05-11) - CAP-SS
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legacy (2012-05-11) - SH20
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capital-cancellation-shares (2012-01-11) - SH06
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termination-director-company-with-name (2012-01-10) - TM01
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termination-secretary-company-with-name (2012-01-10) - TM02
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capital-return-purchase-own-shares (2012-01-10) - SH03
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-secretary-company-with-name (2012-01-06) - TM02
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resolution (2012-01-06) - RESOLUTIONS
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termination-director-company-with-name (2012-01-06) - TM01
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certificate-change-of-name-company (2012-01-03) - CERTNM
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change-of-name-notice (2012-01-03) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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accounts-with-accounts-type-small (2011-06-03) - AA
keyboard_arrow_right 2010
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resolution (2010-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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auditors-resignation-company (2010-05-11) - AUD
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termination-director-company-with-name (2010-06-17) - TM01
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capital-return-purchase-own-shares (2010-07-02) - SH03
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capital-cancellation-shares (2010-07-23) - SH06
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miscellaneous (2010-06-03) - MISC
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appoint-person-director-company-with-name (2010-08-19) - AP01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-small (2010-09-15) - AA
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capital-allotment-shares (2010-07-28) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-small (2009-06-17) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-27) - 288c
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accounts-with-accounts-type-small (2008-09-16) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 287
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resolution (2007-08-04) - RESOLUTIONS
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-small (2007-04-16) - AA
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legacy (2007-04-10) - 225
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legacy (2007-12-07) - 288c
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legacy (2007-12-07) - 363a
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legacy (2007-08-04) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 395
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 287
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legacy (2005-05-24) - 122
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legacy (2005-05-24) - 88(2)R
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certificate-change-of-name-company (2005-06-08) - CERTNM
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legacy (2005-09-06) - 225
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legacy (2005-12-13) - 363s
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legacy (2005-05-24) - 123
keyboard_arrow_right 2004
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incorporation-company (2004-11-16) - NEWINC