PUBLICITY SYSTEMS LIMITED - HORAM


Company Profile Company Filings

Overview

PUBLICITY SYSTEMS LIMITED is a Private Limited Company from HORAM and has the status: Active.
PUBLICITY SYSTEMS LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PUBLICITY SYSTEMS LIMITED - HORAM

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 SWAN WOOD PARK
HORAM
EAST SUSSEX
TN21 0LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE GERRARD O'CONNOR British Director 2008-06-13 CURRENT
MRS SELENE KERENSA O'CONNOR Oct 1974 British Director 2012-06-01 CURRENT
MR WAYNE GERRARD O'CONNOR British Secretary 2008-06-13 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-06-13 UNTIL 2008-06-13 RESIGNED
MALCOLM DAWES Apr 1963 British Director 2008-06-13 UNTIL 2010-03-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2008-06-13 UNTIL 2008-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Gerrard O'Connor 2016-04-06 11/1971 Horam   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Selene Kerensa O'Connor 2016-04-06 10/1974 Horam   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WEALDEN CNC COMPANY LTD HORAM UNITED KINGDOM Active MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Free Reports Available

Report Date Filed Date of Report Assets
Publicity Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £165,601 Cash £166,357 equity
Publicity Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-11-02 30-06-2022 £159,749 Cash £154,847 equity
Publicity Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-06-2021 £103,753 Cash £139,813 equity
Publicity Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 30-06-2020 £119,047 Cash £176,407 equity
Publicity Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-06-2019 £201,598 Cash £242,656 equity
Publicity Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 30-06-2018 £194,593 Cash £216,730 equity
Publicity Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-06-2017 £168,651 Cash £221,668 equity
Publicity Systems Limited - Abbreviated accounts 16.3 2017-01-25 30-06-2016 £91,740 Cash £195,615 equity
Publicity Systems Limited - Limited company - abbreviated - 11.9 2016-01-21 30-06-2015 £67,883 Cash £179,977 equity
Publicity Systems Limited - Limited company - abbreviated - 11.6 2015-02-06 30-06-2014 £27,734 Cash £69,891 equity

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