SPECIALIST PUBLICATIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIALIST PUBLICATIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPECIALIST PUBLICATIONS (UK) LIMITED was incorporated 54 years ago on 16/10/1969 and has the registered number: 00964145. The accounts status is AUDIT EXEMPTION SUBSI.
SPECIALIST PUBLICATIONS (UK) LIMITED was incorporated 54 years ago on 16/10/1969 and has the registered number: 00964145. The accounts status is AUDIT EXEMPTION SUBSI.
SPECIALIST PUBLICATIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 | CURRENT |
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2018-09-30 | CURRENT |
MR PETER DOUGLAS TRUEMAN | Jan 1952 | British | Director | 2000-03-31 UNTIL 2018-09-30 | RESIGNED |
DIANA ROSEMARY WOOLLEY | British | Secretary | 1991-06-20 UNTIL 2000-03-31 | RESIGNED | |
DIANA ROSEMARY WOOLLEY | British | Director | 1995-05-31 UNTIL 2000-03-31 | RESIGNED | |
MRS BRIAN MARTIN TROTMAN | Jul 1951 | British | Director | RESIGNED | |
MS NICOLA JANE WEBB | Jul 1969 | British | Director | 2004-01-01 UNTIL 2020-10-31 | RESIGNED |
MR PETER DOUGLAS TRUEMAN | Jan 1952 | British | Director | 1993-12-22 UNTIL 1996-09-30 | RESIGNED |
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | Jan 1945 | Canadian | Director | 2004-01-01 UNTIL 2014-04-30 | RESIGNED |
HELEN VALERIE WILSON | Apr 1955 | British | Director | 1991-08-05 UNTIL 1993-07-09 | RESIGNED |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 2007-01-01 UNTIL 2008-08-01 | RESIGNED |
RICHARD EGERTON MORRIS ADAMS | Mar 1936 | British | Director | RESIGNED | |
MR DAVID BRIAN MACDONALD | Jul 1937 | British | Director | RESIGNED | |
MR PETER IVAN JONES | Dec 1952 | British | Director | 1992-01-01 UNTIL 1995-05-31 | RESIGNED |
TERENCE WILLIAM HUMPHREYS | Mar 1949 | British | Director | 1993-12-22 UNTIL 1994-08-17 | RESIGNED |
BRIAN WILLIAM CURRAN | Nov 1957 | British | Director | 1998-08-01 UNTIL 2004-01-23 | RESIGNED |
IAN CHARLES CUMMINGS | May 1952 | British | Director | 1992-08-01 UNTIL 1998-07-31 | RESIGNED |
MR JAMES ANDREW ADDISON | Jan 1948 | British | Director | 1993-09-08 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |