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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH TILES HOLDINGS LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BERNARD JACOBSON LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
NOS. 47 & 49 PALMEIRA AVENUE (MANAGEMENT) LIMITED HOVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VILGORA LIMITED LONDON ENGLAND Dissolved... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
FINE ART JOURNALS LIMITED LONDON ... TOTAL EXEMPTION SMALL 2213 - Publish journals & periodicals
PENDENNIS SHIPYARD (HOLDINGS) LIMITED CORNWALL Active GROUP 30120 - Building of pleasure and sporting boats
TS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GILBERT TRUST FOR THE ARTS LONDON Active FULL 91020 - Museums activities
FAIR LADY AND GENERAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
SOMERSET HOUSE TRUST LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
SOMERSET HOUSE ENTERPRISES LIMITED LONDON Active SMALL 47610 - Retail sale of books in specialised stores
TATE FOUNDATION LONDON Active FULL 91020 - Museums activities
RAPIDHOLDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PHILLIMORE SQUARE (BLOCK B) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
THORNWOOD SAILING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
STRATTONS FARMS LLP THATCHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
21 Publishing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-03-2023 £181 Cash £-325,484 equity
21 Publishing Limited - Accounts to registrar (filleted) - small 22.3 2022-10-18 31-03-2022 £510 Cash £-302,678 equity
21 Publishing Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £11,384 Cash £-272,508 equity
21 Publishing Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £1,450 Cash £-234,362 equity
21 Publishing Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £2,863 Cash £-231,228 equity
21 Publishing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £717 Cash £-205,261 equity
21 Publishing Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £3,083 Cash £-191,685 equity
21 Publishing Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £1,288 Cash £-289,357 equity
21 Publishing Limited - Limited company - abbreviated - 11.9 2015-11-24 31-03-2015 £1,772 Cash £-350,675 equity
21 Publishing Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £4,779 Cash £-344,335 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNARD JACOBSON LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries