This company is commonly known as Formula One Publishing Limited. The company was founded 21 years ago and was given the registration number 04574778. The firm's registered office is in LONDON. You can find them at No. 2, St. James's Market, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FORMULA ONE PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 04574778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Secretary | 28 October 2002 | Active |
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 28 October 2002 | Active |
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 28 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 October 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 October 2002 | Active |
| Ms Sacha Jane Woodward Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| Ms Sacha Jane Woodward Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Officers | Change person director company with change date. | Download |
| 2017-08-15 | Officers | Change person director company with change date. | Download |
| 2017-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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