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PAVILLON (PUBLISHING) LIMITED

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

This company is commonly known as Pavillon (publishing) Limited. The company was founded 33 years ago and was given the registration number 02593675. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:PAVILLON (PUBLISHING) LIMITED
Company Number:02593675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE

Secretary12 April 1991Active
Unit 4 Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE

Director12 April 1991Active
Unit 4 Spelmonden Farm, Spelmonden Road, Goudhurst, Cranbrook, England, TN17 1HE

Director12 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 1991Active
Cliffords Mesne 24 Hall Park, Swanland, North Ferriby, HU14 3NL

Director12 April 1991Active
2 The Gables, Whitchurch, RG28 7NH

Director12 April 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 1991Active

People with Significant Control

Mrs Janet Lesley Simpson
Notified on:29 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 4 Spelmonden Farm, Spelmonden Road, Cranbrook, England, TN17 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Joe Brinley Simpson
Notified on:29 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit 4 Spelmonden Farm, Spelmonden Road, Cranbrook, England, TN17 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-15Officers

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2023-12-15Officers

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2023-12-15Officers

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

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2023-12-15Address

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2023-12-13Accounts

Change account reference date company previous extended.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2018-12-07Address

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

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2018-09-18Address

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

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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