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CBS PUBLISHING UK HOLDINGS LIMITED

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

This company is commonly known as Cbs Publishing Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11682672. The firm's registered office is in LONDON. You can find them at C/o Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CBS PUBLISHING UK HOLDINGS LIMITED
Company Number:11682672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary01 January 2023Active
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT

Director12 March 2024Active
C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF

Corporate Secretary16 November 2018Active
51, West 52nd Street, New York, United States, NY 10019

Director16 November 2018Active

People with Significant Control

Columbia Broadcasting System Holdings Uk Limited
Notified on:17 December 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbs International Holdings Uk Limited
Notified on:16 November 2018
Status:Active
Address:C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, EC4N 6AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Appoint person director company with name date.

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2023-12-18Capital

Capital statement capital company with date currency figure.

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2023-12-18Capital

Legacy.

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2023-12-18Insolvency

Legacy.

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2023-12-18Resolution

Resolution.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type full.

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2023-01-24Address

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

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2023-01-24Officers

Appoint corporate secretary company with name date.

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2023-01-24Officers

Termination secretary company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-09Capital

Capital allotment shares.

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2019-02-01Capital

Capital allotment shares.

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2018-12-12Capital

Capital name of class of shares.

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2018-12-12Resolution

Resolution.

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