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PUBLICITY SYSTEMS LIMITED

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

This company is commonly known as Publicity Systems Limited. The company was founded 15 years ago and was given the registration number 06619683. The firm's registered office is in HORAM. You can find them at 1 Swan Wood Park, Gun Hill, Horam, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PUBLICITY SYSTEMS LIMITED
Company Number:06619683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Secretary13 June 2008Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director01 June 2012Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director13 June 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary13 June 2008Active
47, Mountain Ash Close, Hailsham, United Kingdom, BN27 3XN

Director13 June 2008Active
6-8, Underwood Street, London, N1 7JQ

Director13 June 2008Active

People with Significant Control

Mr Wayne Gerrard O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Selene Kerensa O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Officers

Change person secretary company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-07-16Officers

Change person director company with change date.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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