UKBizDB.co.uk

AMADEUS PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amadeus Publishing Limited. The company was founded 6 years ago and was given the registration number 11010056. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AMADEUS PUBLISHING LIMITED
Company Number:11010056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 50 Liverpool Street, London, United Kingdom, EC2M 7PY

Director12 October 2017Active

People with Significant Control

Wolfkiss Ltd
Notified on:31 December 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 50 Liverpool Street, London, United Kingdom, EC2M 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Skarbek
Notified on:12 October 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:30, Market Place, London, United Kingdom, W1W 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Change to a person with significant control.

Download
2024-03-25Address

Change registered office address company with date old address new address.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Change account reference date company previous shortened.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2021-01-05Address

Change registered office address company with date old address new address.

Download
2020-12-07Accounts

Change account reference date company previous shortened.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Accounts

Change account reference date company previous extended.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Persons with significant control

Notification of a person with significant control.

Download
2018-10-29Persons with significant control

Cessation of a person with significant control.

Download
2017-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.