PRO-ACTIV PUBLICATIONS LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
PRO-ACTIV PUBLICATIONS LIMITED is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
PRO-ACTIV PUBLICATIONS LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03050110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PRO-ACTIV PUBLICATIONS LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03050110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PRO-ACTIV PUBLICATIONS LIMITED - SIDCUP
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 |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O AZETS RIVER HOUSE
SIDCUP
KENT
DA14 5RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD QUITTENTON | Oct 1961 | British | Director | 1996-03-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-26 UNTIL 1995-04-26 | RESIGNED | ||
| MR LAWRENCE JOSEPH O'LEARY | Apr 1941 | British | Director | 1995-04-26 UNTIL 2021-03-31 | RESIGNED |
| MARGARET HOLDEN | Secretary | 1995-04-26 UNTIL 2013-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pro-Activ Holdings Limited | 2021-03-31 | Orpington Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lawrence Joseph O'Leary | 2016-04-06 - 2021-03-31 | 4/1941 | Chislehurst Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Richard Quittenton | 2016-04-06 - 2021-03-31 | 10/1961 | Mayfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRO-ACTIV_PUBLICATIONS_LI - Accounts | 2023-02-28 | 31-05-2022 | £17,831 Cash £-283,675 equity |
| PRO-ACTIV_PUBLICATIONS_LI - Accounts | 2022-02-26 | 31-05-2021 | £33,664 Cash £-278,018 equity |
| PRO-ACTIV_PUBLICATIONS_LI - Accounts | 2021-05-29 | 31-05-2020 | £65,646 Cash £-270,843 equity |
| PRO-ACTIV_PUBLICATIONS_LI - Accounts | 2020-02-28 | 31-05-2019 | £-250,725 equity |
| Pro-Activ Publications Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-05-2018 | £48,865 Cash £-236,957 equity |
| Pro-Activ Publications Limited - Limited company accounts 17.3 | 2018-02-21 | 31-05-2017 | £7,354 Cash £-200,425 equity |
| Pro-Activ Publications Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £63,404 Cash £-157,565 equity |
| Pro-Activ Publications Limited - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-05-2015 | £59,036 Cash £-149,596 equity |
| Pro-Activ Publications Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-05-2014 | £-149,688 equity |