ERUDITE PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

ERUDITE PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ERUDITE PUBLISHING LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

ERUDITE PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILTON DIRECTORS LIMITED Corporate Director 2001-07-05 CURRENT
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2006-01-26 CURRENT
JD SECRETARIAT LIMITED Corporate Secretary 1998-07-14 UNTIL 1999-07-28 RESIGNED
WILTON SECRETARIES LIMITED Corporate Secretary 1999-07-28 UNTIL 2006-01-26 RESIGNED
MR GORDON PETLEY WILSON Apr 1943 British Director 2012-04-20 UNTIL 2023-03-31 RESIGNED
MRS NATALIE MITCHELL Jun 1970 Irish Director 2009-03-06 UNTIL 2012-04-20 RESIGNED
JD NOMINEES LIMITED Sep 1989 Director 1998-07-14 UNTIL 1999-07-28 RESIGNED
JOYCE FAYLE Jul 1956 British Director 1998-07-14 UNTIL 1999-07-28 RESIGNED
STEPHEN DILLON GRAY Jul 1969 British Director 1998-07-14 UNTIL 1999-07-28 RESIGNED
LEE ERNEST FOX Dec 1970 British Director 1999-07-28 UNTIL 2001-07-05 RESIGNED
JON ELPHICK Mar 1981 British Director 2009-03-06 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margaret Flanagan 2016-06-06 - 2016-06-06 7/1942 Ownership of shares 50 to 75 percent as trust
Nicole Hewson 2016-06-06 - 2016-06-06 6/1969 Ownership of shares 50 to 75 percent as trust
Mr Michael Anthony Flanagan 2016-06-06 2/1966 London   Ownership of shares 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Erudite Publishing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 €146 Cash €34,233 equity

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