This company is commonly known as Packt Publishing Limited. The company was founded 21 years ago and was given the registration number 04759694. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor, 35 Livery Street, Birmingham, West Midlands. This company's SIC code is 58110 - Book publishing.
| Name | : | PACKT PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 04759694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 35 Livery Street, Birmingham, West Midlands, B3 2PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB | Secretary | 30 June 2016 | Active |
| Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB | Director | 09 May 2003 | Active |
| Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB | Director | 02 March 2015 | Active |
| Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB | Director | 25 April 2019 | Active |
| 9 The Graylands, Coventry, CV3 6EW | Secretary | 09 May 2003 | Active |
| 2nd Floor, 35 Livery Street, Birmingham, B3 2PB | Secretary | 01 August 2015 | Active |
| 20, Boscobel Road, Great Barr, Birmingham, England, B43 6BB | Secretary | 16 August 2013 | Active |
| 2nd Floor, 35 Livery Street, Birmingham, United Kingdom, B3 2PB | Secretary | 01 July 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 May 2003 | Active |
| 2nd Floor, 35 Livery Street, Birmingham, B3 2PB | Director | 25 April 2019 | Active |
| 48 Severne Road, Birmingham, B27 7HL | Director | 09 May 2003 | Active |
| 2nd Floor, 35 Livery Street, Birmingham, United Kingdom, B3 2PB | Director | 01 April 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 May 2003 | Active |
| Longrow Capital Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Livery Place 2nd Floor, 35 Livery Street, Birmingham, United Kingdom, B3 2PB |
| Nature of control | : |
|
| Mr David Lachlan Maclean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2023-12-17 | Resolution | Resolution. | Download |
| 2023-12-17 | Incorporation | Memorandum articles. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Resolution | Resolution. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-29 | Incorporation | Memorandum articles. | Download |
| 2019-01-11 | Resolution | Resolution. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
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