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FAIRWAY PUBLICATIONS UK LIMITED

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

This company is commonly known as Fairway Publications Uk Limited. The company was founded 16 years ago and was given the registration number 06363692. The firm's registered office is in LONDON. You can find them at Suite 203, Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FAIRWAY PUBLICATIONS UK LIMITED
Company Number:06363692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Mill Ridge, Edgware, HA8 7PE

Director06 September 2007Active
3 Mill Ridge, Edgware, HA8 7PE

Secretary06 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2007Active

People with Significant Control

Publishing Media Group Limited
Notified on:06 September 2017
Status:Active
Country of residence:England
Address:3, Mill Ridge, Edgware, England, HA8 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Morris
Notified on:06 September 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:3, Mill Ridge, Edgware, England, HA8 7PE
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Address

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

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

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

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-23Capital

Capital allotment shares.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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