Active
Company Information for EDITIONS PUBLISHING LIMITED
12 South Charlotte Street, Edinburgh, EH2 4AX,
|
Company Registration Number
SC198718
Private Limited Company
Active |
Company Name | |
---|---|
EDITIONS PUBLISHING LIMITED | |
Legal Registered Office | |
12 South Charlotte Street Edinburgh EH2 4AX Other companies in EH3 | |
Company Number | SC198718 | |
---|---|---|
Company ID Number | SC198718 | |
Date formed | 1999-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-31 | |
Latest return | 2023-07-28 | |
Return next due | 2024-08-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-24 11:29:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE CADDY |
||
ANDREW MARTIN BLUNDELL |
||
STEVEN CLIVE RAWLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY STONER |
Director | ||
NIGEL GUY HOWES |
Director | ||
DAVID RUSHTON |
Director | ||
DENIS CONNERY |
Company Secretary | ||
RUTH ESTELLE STEWART-SIMPSON |
Company Secretary | ||
RUTH ESTELLE STEWART-SIMPSON |
Director | ||
CASPIAN WOODS |
Director | ||
CHRISTOPHER FRANK BAUR |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RM PLC | Director | 2017-05-25 | CURRENT | 1983-09-02 | Active | |
LIFE MARKETING CONSULTANCY LIMITED | Director | 2016-01-28 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PSONA 12 LIMITED | Director | 2015-01-05 | CURRENT | 2002-09-17 | Active | |
GERONIMO MARKETING & COMMUNICATIONS LIMITED | Director | 2014-08-15 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
THE MEANINGFUL MARKETING GROUP LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-25 | Liquidation | |
COMMUNISIS EUROPE LIMITED | Director | 2014-08-13 | CURRENT | 1930-07-14 | Active | |
COMMUNISIS INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-03 | Active | |
CDI REALISATIONS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | In Administration | |
PSONA LIMITED | Director | 2014-06-09 | CURRENT | 1986-07-15 | Active | |
PUBLIC CREATIVE LIMITED | Director | 2014-04-26 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
PSONA FILMS LIMITED | Director | 2014-04-26 | CURRENT | 1995-07-24 | Liquidation | |
CD REALISATIONS LIMITED | Director | 2012-04-18 | CURRENT | 2000-12-29 | In Administration | |
COMMUNISIS 2012 LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-27 | Active | |
PSONA GLASGOW LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-27 | Liquidation | |
COMMUNISIS DATA LIMITED | Director | 2009-10-31 | CURRENT | 2004-06-01 | Liquidation | |
CUK REALISATIONS LIMITED | Director | 2009-10-31 | CURRENT | 1971-03-30 | In Administration | |
CL REALISATIONS LIMITED | Director | 2009-08-25 | CURRENT | 1994-04-06 | In Administration | |
PSONA LIMITED | Director | 2017-12-04 | CURRENT | 1986-07-15 | Active | |
PSONA 12 LIMITED | Director | 2017-12-04 | CURRENT | 2002-09-17 | Active | |
GERONIMO MARKETING & COMMUNICATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
COMMUNISIS DATA LIMITED | Director | 2017-12-04 | CURRENT | 2004-06-01 | Liquidation | |
COMMUNISIS 2012 LIMITED | Director | 2017-12-04 | CURRENT | 2012-03-27 | Active | |
COMMUNISIS INTERNATIONAL LIMITED | Director | 2017-12-04 | CURRENT | 2014-06-03 | Active | |
PSONA GLASGOW LIMITED | Director | 2017-12-04 | CURRENT | 2012-03-27 | Liquidation | |
CL REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1994-04-06 | In Administration | |
PSONA FILMS LIMITED | Director | 2017-12-04 | CURRENT | 1995-07-24 | Liquidation | |
LIFE MARKETING CONSULTANCY LIMITED | Director | 2017-12-04 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
COMMUNISIS EUROPE LIMITED | Director | 2017-12-04 | CURRENT | 1930-07-14 | Active | |
CUK REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 1971-03-30 | In Administration | |
CD REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2000-12-29 | In Administration | |
THE MEANINGFUL MARKETING GROUP LIMITED | Director | 2017-12-04 | CURRENT | 2001-06-25 | Liquidation | |
CDI REALISATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2014-06-27 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARTIN OLOF EDSTROM | ||
DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS | ||
Termination of appointment of Philip David Hoggarth on 2023-12-28 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HOGGARTH | ||
Notification of Paragon Customer Communications (London) Limited as a person with significant control on 2023-12-28 | ||
CESSATION OF COMMUNISIS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH MAIB | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEITH MAIB | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WATT | ||
Termination of appointment of Timothy Austin Burgham on 2022-11-15 | ||
Termination of appointment of Timothy Austin Burgham on 2022-11-15 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN BURGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN BURGHAM | ||
DIRECTOR APPOINTED MRS CLAIRE WATT | ||
DIRECTOR APPOINTED MRS CLAIRE WATT | ||
Appointment of Mr Philip David Hoggarth as company secretary on 2022-11-15 | ||
Appointment of Mr Philip David Hoggarth as company secretary on 2022-11-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY AUSTIN BURGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIVE RAWLINS | |
AP03 | Appointment of Mr Timothy Austin Burgham as company secretary on 2020-11-20 | |
TM02 | Termination of appointment of Steven Clive Rawlins on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AP03 | Appointment of Mr Steven Clive Rawlins as company secretary on 2019-02-28 | |
TM02 | Termination of appointment of Sarah Louise Caddy on 2019-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY STONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY STONER | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE CADDY on 2014-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY HOWES / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BLUNDELL / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSHTON / 15/08/2014 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GUY HOWES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENIS CONNERY | |
AP03 | Appointment of Sarah Louise Caddy as company secretary | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/09/2013 | |
AP03 | SECRETARY APPOINTED MR DENIS CONNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPIAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH STEWART-SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH STEWART-SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSHTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BLUNDELL | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
AR01 | 06/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ESTELLE SIMPSON / 22/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ESTELLE SIMPSON / 22/11/2012 | |
AR01 | 06/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAUR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ESTELLE SIMPSON / 01/08/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPIAN WOODS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK BAUR / 06/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
SRES01 | ADOPT ARTICLES 16/11/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 27/10/00--------- £ SI 100@1=100 £ IC 1000/1100 | |
88(2)R | AD 27/10/00--------- £ SI 899@1=899 £ IC 1100/1999 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT ARTICLES 25/10/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/00 | |
SRES13 | TRANSFER AGREEMENT 25/10/00 | |
123 | £ NC 100/50000 25/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDITIONS PUBLISHING LIMITED
EDITIONS PUBLISHING LIMITED owns 1 domain names.
evidencebank.co.uk
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as EDITIONS PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |