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P.P.S. PUBLICATIONS LIMITED

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

This company is commonly known as P.p.s. Publications Limited. The company was founded 31 years ago and was given the registration number 02752801. The firm's registered office is in HORLEY. You can find them at 3a Gatwick Metro Centre, Balcombe Road, Horley, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:P.P.S. PUBLICATIONS LIMITED
Company Number:02752801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1992
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 82301 - Activities of exhibition and fair organisers
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:3a Gatwick Metro Centre, Balcombe Road, Horley, England, RH6 9GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Gatwick Metro Centre, Balcombe Road, Horley, England, RH6 9GA

Secretary02 October 1992Active
3a, Gatwick Metro Centre, Balcombe Road, Horley, England, RH6 9GA

Director02 October 1992Active
3a, Gatwick Metro Centre, Balcombe Road, Horley, England, RH6 9GA

Director02 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 October 1992Active

People with Significant Control

Future Travel Experience Holdings Limited
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:3a, Gatwick Metro Centre, Horley, England, RH6 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pps Publications Holdings Ltd
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:3a, Gatwick Metro Centre, Horley, England, RH6 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul James Hogan
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3a, Gatwick Metro Centre, Horley, England, RH6 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stacey Maria Hogan
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:3a, Gatwick Metro Centre, Horley, England, RH6 9GA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved liquidation.

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2022-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-17Resolution

Resolution.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-12-18Address

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

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

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

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2015-09-09Accounts

Accounts amended with accounts type total exemption small.

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