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PUBLIASIA LIMITED - 2 SUITE 95, LANSDOWNE ROW, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05246618
- Country
- United Kingdom
- Registered Address
- 2 SUITE 95
- LANSDOWNE ROW
- LONDON
- ENGLAND
- W1J 6HL 2 SUITE 95, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL UK
Management
- Managing Directors
- BAOQUAN LI
- LI NING
- XIAOYUN WANG
- JIANMING JIMMY WEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-09-30
- Dissolved on
- 2016-04-19
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CUT COMMUNICATIONS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2011-09-30
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PUBLIASIA LIMITED Company Description
- PUBLIASIA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05246618. It was registered 2004-09-30. It was previously called CUT COMMUNICATIONS LTD. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2011-09-30.It can be contacted at 2 Suite 95 .
Get PUBLIASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Publiasia Limited - 2 SUITE 95, LANSDOWNE ROW, LONDON, ENGLAND, United Kingdom
- 2004-09-30
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https://www.kompany.co.uk/p/uk/05246618#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05246618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05246618#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-04-19) - GAZ2
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FIRST GAZETTE (2016-01-05) - GAZ1
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-06-24) - AUD
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keyboard_arrow_right 2014
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SAIL ADDRESS CHANGED FROM: (2014-12-19) - AD02
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APPOINTMENT TERMINATED, DIRECTOR MEDIASET INVESTMENT SARL (2014-12-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-08) - AA
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APPOINTMENT TERMINATED, SECRETARY CHIOMENTI STUDIO LEGALE (2014-12-05) - TM02
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM (2014-12-05) - AD01
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CORPORATE DIRECTOR APPOINTED MEDIASET INVESTMENT SARL (2014-11-12) - AP02
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30/09/14 FULL LIST (2014-11-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GORETTI (2014-11-03) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-25) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIOMENTI STUDIO LEGALE / 04/01/2013 (2013-10-09) - CH04
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SAIL ADDRESS CHANGED FROM: (2013-10-09) - AD02
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30/09/13 FULL LIST (2013-10-09) - AR01
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-24) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-10-24) - AD03
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SAIL ADDRESS CREATED (2012-10-24) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. LIN NING / 16/12/2010 (2012-10-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
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keyboard_arrow_right 2011
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ADOPT ARTICLES 15/12/2010 (2011-03-09) - RES01
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ANSELMI (2011-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR QI LOU (2011-03-16) - TM01
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DIRECTOR APPOINTED MR. LI NING (2011-03-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YICHIN LEE (2011-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WEI TAO (2011-03-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. LI NING / 16/12/2010 (2011-10-10) - CH01
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30/09/11 FULL LIST (2011-10-10) - AR01
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DIRECTOR APPOINTED MR JIANMING JIMMY WEN (2011-03-21) - AP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO ANSELMI / 01/10/2009 (2010-11-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GORETTI / 01/10/2009 (2010-11-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / YICHIN LEE / 01/10/2009 (2010-11-29) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIOMENTI STUDIO LEGALE / 01/10/2009 (2010-11-29) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / WEI TAO / 01/10/2009 (2010-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / XIAOYUN WANG / 01/10/2009 (2010-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / QI LOU / 01/10/2009 (2010-11-30) - CH01
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30/09/10 FULL LIST (2010-11-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BAOQUAN LI / 01/10/2009 (2010-11-30) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-13) - AA
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30/09/09 FULL LIST (2009-11-04) - AR01
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-11-11) - 353
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LOCATION OF REGISTER OF MEMBERS (2008-10-30) - 353
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-10-29) - 353
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CURREXT FROM 30/09/2008 TO 31/12/2008 (2008-10-20) - 225
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SECRETARY APPOINTED CHIOMENTI STUDIO LEGALE (2008-07-15) - 288a
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ADOPT ARTICLES 02/07/2008 (2008-07-15) - RES01
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM (2008-07-15) - 287
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED (2008-07-14) - 288b
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DIRECTOR APPOINTED YICHIN LEE (2008-05-21) - 288a
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DIRECTOR APPOINTED ANDREA GORETTI (2008-05-21) - 288a
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DIRECTOR APPOINTED WEI TAO (2008-05-21) - 288a
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DIRECTOR APPOINTED BAOQUAN LI (2008-05-21) - 288a
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DIRECTOR APPOINTED QI LOU (2008-05-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR BRUNO BELTRAMI (2008-05-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR GIANPIERO BENTIVOGLIO (2008-05-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR MAURIZIO ROVATI (2008-05-21) - 288b
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AD 27/03/08-27/03/08 (2008-04-30) - 88(2)
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NC INC ALREADY ADJUSTED 27/03/08 (2008-04-11) - 123
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USD NC 0/20000000 (2008-04-11) - RES04
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DIRECTOR APPOINTED XIAOYUN WANG (2008-05-21) - 288a
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keyboard_arrow_right 2007
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ARTICLES OF ASSOCIATION (2007-10-17) - MEM/ARTS
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COMPANY NAME CHANGED (2007-10-15) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-06) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-05) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-23) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-02) - AA
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM: (2007-02-21) - 287
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S-DIV (2007-10-17) - 122
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-09-28) - AAMD
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NEW SECRETARY APPOINTED (2007-10-23) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/07 (2007-10-12) - AA
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NEW DIRECTOR APPOINTED (2007-11-02) - 288a
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DIRECTOR RESIGNED (2007-11-02) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-02) - 288b
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-09) - 403a
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-11-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-05-18) - AA
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-03-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM: (2005-04-22) - 287
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£ NC 1000/4956 (2005-08-09) - RES04
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AD 21/06/05--------- (2005-08-09) - 88(2)R
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NC INC ALREADY ADJUSTED (2005-08-09) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-12) - 395
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-24) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-09) - RES01
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-03) - 395
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DIRECTOR RESIGNED (2004-11-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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SECRETARY RESIGNED (2004-11-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM: (2004-11-10) - 287
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INCORPORATION DOCUMENTS (2004-09-30) - NEWINC
