This company is commonly known as Berlitz Publishing Company Limited. The company was founded 37 years ago and was given the registration number 02126017. The firm's registered office is in LONDON. You can find them at 233 High Holborn, High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BERLITZ PUBLISHING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02126017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1987 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 233 High Holborn, High Holborn, London, WC1V 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 233 High Holborn, High Holborn, London, England, WC1V 7DN | Secretary | 19 November 2009 | Active |
| 34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN | Secretary | 01 January 2000 | Active |
| 233 High Holborn, High Holborn, London, WC1V 7DN | Director | 01 May 2016 | Active |
| 7, 7 Roszel Road, Princeton, United States, 08540 | Director | 01 June 2017 | Active |
| 233 High Holborn, High Holborn, London, WC1V 7DN | Director | 01 May 2016 | Active |
| 14 Hillside Court, Lambertville, New Jersey, Usa, CHANNEL | Secretary | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | - | Active |
| 233 Santa Rosa Court, Holmdel, Usa, FOREIGN | Secretary | - | Active |
| 89 New Bond Street, London, W1S 1DA | Corporate Secretary | 03 April 2007 | Active |
| Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ | Corporate Secretary | 10 January 2002 | Active |
| One London Wall, London, EC2Y 5AB | Corporate Secretary | 28 October 2003 | Active |
| 212 Hopewell, Amwell Road, Hopewell, Usa, FOREIGN | Director | - | Active |
| 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB | Director | 29 April 1994 | Active |
| Roundabouts, Ridings, Shotover, OX38TB | Director | - | Active |
| 2 Audubon Lane, Princeton, Usa, NEW JERS | Director | 28 October 2003 | Active |
| 3671 Olde Cottage Lane, Bonita Springs, Usa, | Director | 03 April 2001 | Active |
| 3 Cambridge Road, Twickenham, TW1 2HN | Director | 29 April 1994 | Active |
| 533 Park Avenue, Hoboken, Usa, FOREIGN | Director | - | Active |
| 34 Hillside Road, Elizabeth 07208, New Jersey Usa, FOREIGN | Director | 20 February 2002 | Active |
| 22 Beatty Court, Princeton, United States Of America, 08540 | Director | 01 September 1993 | Active |
| Benesse Holdings, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 3-7-17 Minamigata, Kita-Ku, Okayama 700-0807, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-12 | Officers | Appoint person director company with name date. | Download |
| 2016-05-12 | Officers | Appoint person director company with name date. | Download |
| 2016-05-11 | Officers | Termination director company with name termination date. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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