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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 31 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 2024
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

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 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
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
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

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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