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THE PUBLISHING AND LICENSING AGENCY LIMITED

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

This company is commonly known as The Publishing And Licensing Agency Limited. The company was founded 21 years ago and was given the registration number 04528532. The firm's registered office is in TARPORLEY. You can find them at Tirley Garth Mallows Way, Willington, Tarporley, Cheshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE PUBLISHING AND LICENSING AGENCY LIMITED
Company Number:04528532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tirley Garth, Mallows Way, Willington, Tarporley, England, CW6 0RQ

Secretary21 November 2002Active
Tirley Garth, Mallows Way, Willington, Tarporley, England, CW6 0RQ

Director21 November 2002Active
Tirley Garth, Mallows Way, Willington, Tarporley, England, CW6 0RQ

Director21 November 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary06 September 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director06 September 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mrs Alexis Jane Redmond
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Tirley Garth, Mallows Way, Tarporley, CW6 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Philip Redmond
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Tirley Garth, Mallows Way, Tarporley, CW6 0RQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-07-19Officers

Change person director company with change date.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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