This company is commonly known as Oldie Publications Limited. The company was founded 32 years ago and was given the registration number 02649845. The firm's registered office is in LONDON. You can find them at Mackrell Third Floor, Savoy Hill House, Savoy Hill, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | OLDIE PUBLICATIONS LIMITED |
|---|---|---|
| Company Number | : | 02649845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mackrell Third Floor, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mackrell, Third Floor, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU | Secretary | 17 April 2007 | Active |
| 39, Denning Road, London, NW3 1ST | Director | 17 April 2007 | Active |
| 114, Percy Road, London, W12 9QB | Director | 17 April 2007 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 30 September 1991 | Active |
| 9 Grove Court, Drayton Gardens, London, SW10 9QY | Secretary | 27 March 1997 | Active |
| The Sundial, Horn Lane, East Hendred, Wantage, OX12 8LD | Secretary | 27 August 2003 | Active |
| 10 Lisgar Terrace, London, W14 8SJ | Secretary | 10 January 1992 | Active |
| 14 Norham Road, Oxford, OX2 6SF | Secretary | 30 September 1991 | Active |
| 50 Grovehill Road, Redhill, RH1 6DB | Secretary | 07 May 2002 | Active |
| Flat 15, 51 South Street, London, W1Y 5PA | Director | 30 September 1991 | Active |
| 120 Elgin Crescent, London, W11 2JL | Director | 29 June 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 30 September 1991 | Active |
| 1 Souldern Road, London, W14 0JE | Director | 30 September 1991 | Active |
| 8, Pine Wood, Sunbury On Thames, Uk, TW16 6SG | Director | 01 March 2004 | Active |
| 14 Norham Road, Oxford, OX2 6SF | Director | 30 September 1991 | Active |
| Forge House, Downs Road Aldworth, Reading, RG8 9TU | Director | 30 September 1991 | Active |
| 5223 Nestle Court, Reno, Usa, | Director | 24 February 2004 | Active |
| 20 Rue Pierre Et Marie Curie, 75005 Paris, France, | Director | 10 January 1992 | Active |
| 74 St Augustines Road, London, NW1 9RP | Director | 30 September 1991 | Active |
| 37 Thames Avenue, Pangbourne, RG8 7BY | Director | 17 April 2007 | Active |
| Moor Lodge, Horsham Road Holmwood, Dorking, RH5 4NA | Director | 29 June 2001 | Active |
| 7 Phoenix Lodge Mansions, Brook Green, London, W6 7BG | Director | 30 September 1991 | Active |
| Serendipity Publishing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Mackrell Turner Garrett, Savoy Hill, London, England, WC2R 0BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Capital | Capital allotment shares. | Download |
| 2015-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.