UKBizDB.co.uk

UNDISCOVERED PUBLISHING LIMITED

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

This company is commonly known as Undiscovered Publishing Limited. The company was founded 30 years ago and was given the registration number 02884629. The firm's registered office is in WEST MALLING. You can find them at Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:UNDISCOVERED PUBLISHING LIMITED
Company Number:02884629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU

Secretary21 January 1994Active
Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU

Director21 January 1994Active
68 Malpas Road, London, SE4 1BU

Director01 November 2002Active
Via Piave, 80126, Italy, FOREIGN

Director21 January 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 January 1994Active
41b British Grove South, Chiswick, London, W4 2PU

Director21 January 1994Active
Via Icaro 15, 80072 Lucrino, Pozzuoli-Na, Italy,

Director21 January 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 January 1994Active

People with Significant Control

Mr Alberto Faggiana
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Italian
Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU
Nature of control:
  • Significant influence or control
Angelo Bernardo
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Italian
Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Angelo Tardio
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Italian
Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mario Nicoletti
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Italian
Address:Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU
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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Officers

Change person director company.

Download
2019-10-31Officers

Change person secretary company with change date.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type dormant.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.