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W1S PUBLISHING LTD

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

This company is commonly known as W1s Publishing Ltd. The company was founded 12 years ago and was given the registration number 07915685. The firm's registered office is in LONDON. You can find them at Suite 159 8 Shepherd Market, Mayfair, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:W1S PUBLISHING LTD
Company Number:07915685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Suite 159 8 Shepherd Market, Mayfair, London, England, W1J 7JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 159, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Director10 May 2016Active
Criterion Restaurant, 224 Piccadilly, London, England, W1J 9HP

Secretary19 January 2012Active
Criterion Restaurant, 224 Piccadilly, London, England, W1J 9HP

Director09 March 2012Active
Criterion Restaurant, 224 Piccadilly, London, England, W1J 9HP

Director19 January 2012Active
Criterion Restaurant, 224 Piccadilly, London, England, W1J 9HP

Director19 January 2012Active

People with Significant Control

Mr Grant Mason
Notified on:10 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Suite 159, 8 Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-10-16Accounts

Change account reference date company previous extended.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Resolution

Resolution.

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2016-05-12Address

Change registered office address company with date old address new address.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Termination secretary company with name termination date.

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2016-05-11Officers

Change person director company with change date.

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2016-05-10Officers

Appoint person director company with name date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Termination director company with name termination date.

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