A-SIDE PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
A-SIDE PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
A-SIDE PUBLISHING LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
A-SIDE PUBLISHING LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
A-SIDE PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
This Company Originates in : United Kingdom
Previous trading names include:
A-SIDE MANAGEMENT LIMITED (until 11/04/2006)
A-SIDE MANAGEMENT LIMITED (until 11/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATASHA ALEXANDRA BERG | British | Secretary | 2006-04-01 | CURRENT | |
MARTYN SIMON BERG | Feb 1976 | British | Director | 2001-07-23 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-05 | RESIGNED | ||
MARTYN SIMON BERG | Feb 1976 | British | Secretary | 2001-08-31 UNTIL 2006-04-01 | RESIGNED |
LLOYD RIDGEWAY | Mar 1961 | British | Secretary | 2001-07-23 UNTIL 2001-11-02 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-05 UNTIL 2001-07-05 | RESIGNED | ||
MR ROBERT IAIN STUART | Sep 1973 | British | Director | 2001-07-23 UNTIL 2006-04-01 | RESIGNED |
LLOYD RIDGEWAY | Mar 1961 | British | Director | 2001-07-23 UNTIL 2001-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eclipse Global Entertainment Limited | 2022-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eclipse Global Entertainment Limited | 2016-06-30 - 2023-06-28 | London | Significant influence or control | |
Eclipse Music Limited | 2016-06-30 - 2023-01-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
|
Mr Neil Thompson Chordia | 2016-06-30 - 2016-09-01 | 2/1978 | London |
Right to appoint and remove directors Significant influence or control |
Mr Martyn Simon Berg | 2016-06-30 | 2/1976 | London | Right to appoint and remove directors |
Mr Brian David Berg | 2016-06-30 | 5/1950 | London | Right to appoint and remove directors |
Mr Andrew Paul Berg | 2016-06-30 | 6/1979 | London | Right to appoint and remove directors |
Mr John Raymond Sachs | 2016-06-30 | 5/1957 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A-SIDE_PUBLISHING_LIMITED - Accounts | 2024-04-27 | 31-07-2023 | £2 Cash £-280 equity |
A-SIDE_PUBLISHING_LIMITED - Accounts | 2023-04-25 | 31-07-2022 | £102 Cash £-280 equity |
A-SIDE_PUBLISHING_LIMITED - Accounts | 2022-04-21 | 31-07-2021 | £101 Cash £-196 equity |
A-SIDE_PUBLISHING_LIMITED - Accounts | 2021-04-21 | 31-07-2020 | £102 Cash £-120 equity |
A-SIDE_PUBLISHING_LIMITED - Accounts | 2020-04-29 | 31-07-2019 | £104 Cash £-60 equity |