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.
Name | : | UNDISCOVERED PUBLISHING LIMITED |
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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 | : |
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Registered Address | : | Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Secretary | 21 January 1994 | Active |
Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 21 January 1994 | Active |
68 Malpas Road, London, SE4 1BU | Director | 01 November 2002 | Active |
Via Piave, 80126, Italy, FOREIGN | Director | 21 January 1994 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 January 1994 | Active |
41b British Grove South, Chiswick, London, W4 2PU | Director | 21 January 1994 | Active |
Via Icaro 15, 80072 Lucrino, Pozzuoli-Na, Italy, | Director | 21 January 1994 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 January 1994 | Active |
Mr Alberto Faggiana | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | Italian |
Address | : | Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU |
Nature of control | : |
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Angelo Bernardo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | Italian |
Address | : | Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU |
Nature of control | : |
|
Mr Angelo Tardio | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | Italian |
Address | : | Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU |
Nature of control | : |
|
Mario Nicoletti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | Italian |
Address | : | Suite 8 20 Churchill Square, Kings Hill, West Malling, ME19 4YU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Officers | Change person director company with change date. | Download |
2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Officers | Change person director company. | Download |
2019-10-31 | Officers | Change person secretary company with change date. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type dormant. | Download |
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