ELYSIAN PUBLISHING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELYSIAN PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELYSIAN PUBLISHING LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ELYSIAN PUBLISHING LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ELYSIAN PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JESSICA MARY FRANKOPAN | Mar 1970 | British | Director | 2019-01-31 | CURRENT |
| PRINCE PETER JARL ANTHONY DOIMI DE FRANKOPAN | Mar 1971 | British | Director | 2001-10-17 | CURRENT |
| RYSAFFE SECRETARIES | Corporate Secretary | 2006-06-15 UNTIL 2016-10-19 | RESIGNED | ||
| HCW SECRETARIES LIMITED | Corporate Secretary | 2001-10-17 UNTIL 2006-06-15 | RESIGNED | ||
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-17 UNTIL 2001-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Peter Jarl Anthony Doimi De Frankopan | 2016-04-06 | 3/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elysian_Publishing_Limite - Accounts | 2023-04-20 | 31-07-2022 | £261,112 Cash £2,105,726 equity |
| Elysian_Publishing_Limite - Accounts | 2022-12-01 | 31-07-2021 | £91,213 Cash £1,908,620 equity |
| Elysian_Publishing_Limite - Accounts | 2021-05-04 | 31-07-2020 | £250,867 Cash £1,590,134 equity |
| Elysian_Publishing_Limite - Accounts | 2020-08-01 | 31-07-2019 | £1,258,414 Cash £989,336 equity |
| Abbreviated Company Accounts - ELYSIAN PUBLISHING LIMITED | 2017-05-17 | 31-07-2016 | £100 Cash £100 equity |
| Abbreviated Company Accounts - ELYSIAN PUBLISHING LIMITED | 2016-07-30 | 31-10-2015 | £100 Cash £100 equity |
| Abbreviated Company Accounts - ELYSIAN PUBLISHING LIMITED | 2015-07-23 | 31-10-2014 | £100 Cash £100 equity |