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.
Name | : | CBS PUBLISHING UK HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | C/o Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 01 January 2023 | Active |
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT | Director | 12 March 2024 | Active |
C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF | Corporate Secretary | 16 November 2018 | Active |
51, West 52nd Street, New York, United States, NY 10019 | Director | 16 November 2018 | Active |
Columbia Broadcasting System Holdings Uk Limited | ||
Notified on | : | 17 December 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
Nature of control | : |
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Cbs International Holdings Uk Limited | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Address | : | C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, London, EC4N 6AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-03-18 | Officers | Appoint person director company with name date. | Download |
2023-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
2023-12-18 | Capital | Legacy. | Download |
2023-12-18 | Insolvency | Legacy. | Download |
2023-12-18 | Resolution | Resolution. | Download |
2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type full. | Download |
2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
2023-01-24 | Officers | Appoint corporate secretary company with name date. | Download |
2023-01-24 | Officers | Termination secretary company with name termination date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Accounts | Accounts with accounts type full. | Download |
2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-25 | Accounts | Accounts with accounts type full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type full. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-09 | Capital | Capital allotment shares. | Download |
2019-02-01 | Capital | Capital allotment shares. | Download |
2018-12-12 | Capital | Capital name of class of shares. | Download |
2018-12-12 | Resolution | Resolution. | Download |
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