UKBizDB.co.uk

CHARLY PUBLISHING LIMITED

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

This company is commonly known as Charly Publishing Limited. The company was founded 43 years ago and was given the registration number 01546999. The firm's registered office is in LONDON. You can find them at Unit 1-2 Evelyn Court Deptford Park Business Centre, Grinstead Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CHARLY PUBLISHING LIMITED
Company Number:01546999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Unit 1-2 Evelyn Court Deptford Park Business Centre, Grinstead Road, London, SE8 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt128 78 Marylebone High Street, London, W1M 4AP

Secretary14 April 2000Active
506 Pall Mall Deposit, 124-128 Barlby Road, London, England, W10 6BL

Director-Active
506 Pall Mall Deposit, 124-128 Barlby Road, London, England, W10 6BL

Director31 May 2023Active
11 Gordon Road, Leyton, London, E15 2DD

Secretary-Active
Apt 128, 78 Marylebone High Street, London, W1M 4AP

Director03 April 2001Active
35/F Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong,

Director21 December 2011Active

People with Significant Control

Medford Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-09-14Address

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

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Gazette

Gazette filings brought up to date.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2016-10-10Accounts

Accounts with accounts type total exemption full.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2015-11-04Accounts

Accounts with accounts type total exemption full.

Download
2015-10-06Officers

Change person director company with change date.

Download
2015-09-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.