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PUBLITEK LIMITED - 60 Great Portland Street, London, W1W 7RT, United Kingdom
Company Information
- Company registration number
- 05287915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Managing Directors
- HARRIS, Peter Jonathan
- KRELLE, Simon James
- PEACHEY, Jonathan Andrew
- SMITH, Katie Louise Playle
- Company secretaries
- SANFORD, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-16
- Age Of Company 2004-11-16 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Next 15 Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUBLITEK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2014-11-16
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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PUBLITEK LIMITED Company Description
- PUBLITEK LIMITED is a ltd registered in United Kingdom with the Company reg no 05287915. Its current trading status is "live". It was registered 2004-11-16. It was previously called PUBLITEK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-11-16.It can be contacted at 60 Great Portland Street .
Get PUBLITEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Publitek Limited - 60 Great Portland Street, London, W1W 7RT, United Kingdom
- 2004-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-01-25) - SH08
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA
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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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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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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