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TE NEUES PUBLISHING U.K. LIMITED

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

This company is commonly known as Te Neues Publishing U.k. Limited. The company was founded 35 years ago and was given the registration number 02411803. The firm's registered office is in OXFORD. You can find them at Cranbrook House, 287-291, Banbury Road, Oxford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TE NEUES PUBLISHING U.K. LIMITED
Company Number:02411803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Cranbrook House, 287-291, Banbury Road, Oxford, England, OX2 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranbrook House, 287-291, Banbury Road, Oxford, England, OX2 7JQ

Secretary06 November 2021Active
Cranbrook House, 287-291, Banbury Road, Oxford, England, OX2 7JQ

Director06 November 2021Active
44 Thackley End, 119 Banbury Road, North Oxford, OX2 6LB

Secretary-Active
Cranbrook House, 287-291, Banbury Road, Oxford, England, OX2 7JQ

Secretary07 August 2003Active
Am Selder 37, 47906 Kempen,

Secretary01 April 1995Active
44 Thackley End, 119 Banbury Road, North Oxford, OX2 6LB

Director-Active
Torcross 7 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, SS1 3NS

Director20 December 1995Active
Neusser Strasse 555, Monchengladbach, Germany,

Director16 December 1999Active
Cracauer Strausse 57, Krefeld, Germany,

Director-Active
Cranbrook House, 287-291, Banbury Road, Oxford, England, OX2 7JQ

Director10 October 2019Active
Am Selder 37, 47906 Kempen,

Director-Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director-Active
Am Selder 37, 47906 Kempen152,

Director-Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director16 December 1999Active

People with Significant Control

Mrs Stefanie Penck
Notified on:06 November 2021
Status:Active
Date of birth:November 1969
Nationality:German
Country of residence:England
Address:Cranbrook House, 287-291, Banbury Road, Oxford, England, OX2 7JQ
Nature of control:
  • Significant influence or control
Mr Uwe Kiessling
Notified on:10 October 2019
Status:Active
Date of birth:April 1966
Nationality:German
Country of residence:England
Address:Cranbrook House, 287-291, Banbury Road, Oxford, England, OX2 7JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Hendrik Te Neues
Notified on:21 March 2017
Status:Active
Date of birth:July 1952
Nationality:German
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sebastian Te Neues
Notified on:21 March 2017
Status:Active
Date of birth:January 1969
Nationality:German
Address:C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, London, E14 4HD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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