21 PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
21 PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
21 PUBLISHING LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
21 PUBLISHING LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
21 PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 DUKE STREET
LONDON
SW1Y 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BERNARD JACOBSON | May 1943 | British | Director | 1996-01-31 | CURRENT |
MR ROBERT DELANEY | Secretary | 2010-04-19 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-01-31 UNTIL 1996-01-31 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-01-31 UNTIL 1996-01-31 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-01-31 UNTIL 1996-01-31 | RESIGNED | ||
KAREN JOCELYN WRIGHT | Oct 1950 | American | Director | 1996-01-31 UNTIL 2000-08-03 | RESIGNED |
THE RT HON SIR TIMOTHY ALAN DAVAN SAINSBURY | Jun 1932 | British | Director | 1997-07-24 UNTIL 2006-04-05 | RESIGNED |
KAREN JOCELYN WRIGHT | Oct 1950 | American | Secretary | 1996-01-31 UNTIL 1997-07-24 | RESIGNED |
JANE MCALLESTER | British | Secretary | 2001-10-22 UNTIL 2010-04-19 | RESIGNED | |
ELIZABETH JOHNSTON | Oct 1956 | Secretary | 1997-07-24 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernard Jacobson | 2016-04-06 | 5/1943 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr David Robert Jones | 2016-04-06 | 1/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |