MAURITIUS PUBLISHERS CO. LTD

Overview

Company Name	MAURITIUS PUBLISHERS CO. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03021548
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAURITIUS PUBLISHERS CO. LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is MAURITIUS PUBLISHERS CO. LTD located?

Registered Office Address	Unit 3, 1st Floor 6/7 St Mary At Hill EC3R 8EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAURITIUS PUBLISHERS CO. LTD?

Previous Company Names
Company Name	From	Until
PETER & JOHN CO LTD	Feb 14, 1995	Feb 14, 1995

What are the latest accounts for MAURITIUS PUBLISHERS CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAURITIUS PUBLISHERS CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for MAURITIUS PUBLISHERS CO. LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Apr 06, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 24, 2023	Termination of appointment of Ip Gun Chong Ip Ting Wah as a director on Feb 24, 2023	1 pages	TM01

Oct 06, 2022	Registered office address changed from Unit 3, 1st Floor 6/7 st Mat at Hill London EC3R 8EE United Kingdom to Unit 3, 1st Floor 6/7 st Mary at Hill London EC3R 8EE on Oct 06, 2022	1 pages	AD01

Oct 06, 2022	Registered office address changed from 583 Wandsworth Road London SW8 3JD England to Unit 3, 1st Floor 6/7 st Mat at Hill London EC3R 8EE on Oct 06, 2022	1 pages	AD01

Oct 06, 2022	Termination of appointment of Jean-Michel Louis Kioun Fong Lee-Shim as a director on Oct 04, 2022	1 pages	TM01

Oct 06, 2022	Appointment of Mr Ip Gun Chong Ip Ting Wah as a director on Oct 04, 2022	2 pages	AP01

Oct 06, 2022	Appointment of Mr Koosraj Ramanah as a director on Oct 04, 2022	2 pages	AP01

Mar 01, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 13, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 24, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jun 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2019	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 26, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Registered office address changed from 585 Wandsworth Road London SW8 3JD to 583 Wandsworth Road London SW8 3JD on Jan 22, 2018	1 pages	AD01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of MAURITIUS PUBLISHERS CO. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMANAH, Koosraj 6/7 St May At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	Oct 04, 2022		Director	6/7 St May At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	United Kingdom	Mauritian	1978-9	Director	257798220001
CHELLEN, Bryan Shiva 183 Queens Road WD17 2QH Watford Hertfordshire	Feb 21, 2006	Nov 05, 2006	Secretary	183 Queens Road WD17 2QH Watford Hertfordshire		British		It Consultant	107027060002
CHELLEN, Peter 583 Wandsworth Road SW8 3JD London	Feb 14, 1995	May 24, 1996	Secretary	583 Wandsworth Road SW8 3JD London		British		Publisher	42148520001
MA, Alan 17 The Chesters KT3 4SF New Malden Surrey	Aug 01, 2003	Jan 26, 2005	Secretary	17 The Chesters KT3 4SF New Malden Surrey		British		Solicitor	87332120001
NARAINASAMY, Jimmy 60 Turkey Street EN3 5TW Enfield Middlesex	Jan 26, 2005	Feb 21, 2006	Secretary	60 Turkey Street EN3 5TW Enfield Middlesex		French		Bought Ledger Clerk	103862280001
NARRAINASAMY, Jimmy 11 Dunlin Court 3 Teal Close EN3 5TL Enfield Middlesex	Nov 05, 2006	Jul 06, 2012	Secretary	11 Dunlin Court 3 Teal Close EN3 5TL Enfield Middlesex		French		Accounts Assistant	116866560001
SEEROMBEN, Paramananda 218 Henley Road IG1 2TR Ilford Essex	May 24, 1996	Aug 01, 2003	Secretary	218 Henley Road IG1 2TR Ilford Essex		Mauritian		Accountant	48089710001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Feb 14, 1995	Feb 14, 1995	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
BENIER, Joseph Edouard Raymond 6 Copley Park SW16 3DE London	Aug 02, 2003	Mar 27, 2013	Director	6 Copley Park SW16 3DE London	United Kingdom	British	1936-8	Civil Engineer	91802550001
BHANTOO, Dharmanand 63 Goldsmith Road N11 3JG Friern Barnet London	Aug 02, 2003	Oct 20, 2004	Director	63 Goldsmith Road N11 3JG Friern Barnet London		British	1937-4	Nursing Officer Retired	91802420001
CHELLEN, Bryan Shiva 183 Queens Road WD17 2QH Watford Hertfordshire	Aug 02, 2003	Oct 10, 2006	Director	183 Queens Road WD17 2QH Watford Hertfordshire		British	1971-5	It Consultant	107027060002
CHELLEN, Peter Wandsworth Road SW8 3JD London 585	Nov 04, 2014	Feb 22, 2017	Director	Wandsworth Road SW8 3JD London 585	England	British	1936-3	Publisher	42148520001
CHELLEN, Peter 583 Wandsworth Road SW8 3JD London	Feb 14, 1995	Jun 26, 2013	Director	583 Wandsworth Road SW8 3JD London	England	British	1936-3	Publisher	42148520001
DESCELLES, Jean 4 Ridge Court 57 Underhill Road SE22 0RA London	Feb 14, 1995	May 24, 1996	Director	4 Ridge Court 57 Underhill Road SE22 0RA London		British	1936-3	Publisher & Marketing	42148390001
DOWLUT, Oodaysing Wandsworth Road SW8 3JD London 585 England	Nov 01, 2013	Mar 29, 2017	Director	Wandsworth Road SW8 3JD London 585 England	England	British	1971-6	Solicitor	181231270001
EBRAHIMKHAN, Abdool Rashid Mahmadkhan 59 Monkhams Drive IG8 0LD Woodford Green Essex	Aug 02, 2003	Oct 21, 2012	Director	59 Monkhams Drive IG8 0LD Woodford Green Essex	United Kingdom	British	1951-1	Director	76574930002
FAKIRA, Abdool Monaf 21 Manchester House East Street SE17 2DW London	Aug 02, 2003	Mar 27, 2013	Director	21 Manchester House East Street SE17 2DW London	United Kingdom	Mauritian	1929-8	Retired	81670700001
IP TING WAH, Ip Gun Chong 6/7 St Mary At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	Oct 04, 2022	Feb 24, 2023	Director	6/7 St Mary At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	United Kingdom	Mauritian	1958-8	Director	124886490002
LEE-SHIM, Jean-Michel Louis Kioun Fong Wulfstan Street Shepherd Bush W12 0AD London 236 United Kingdom	Jun 26, 2013	Oct 04, 2022	Director	Wulfstan Street Shepherd Bush W12 0AD London 236 United Kingdom	United Kingdom	Mauritian	1954-10	Director Of Companies	179358610001
LEUNG, George 71 Gaskarth Road SW12 9NN London	Aug 02, 2003	Feb 27, 2013	Director	71 Gaskarth Road SW12 9NN London	United Kingdom	British	1944-9	Lecturer	33921820001
NAGENDRAN, Marie Lilette 59 Monkhams Drive IG8 0LD Woodford Green Essex	Aug 02, 2003	Feb 27, 2013	Director	59 Monkhams Drive IG8 0LD Woodford Green Essex	United Kingdom	British	1954-2	Director	5558860002
RAMSAMY, Kesava Nand Moorti, Doctor 135 Broxholm Road West Norwood SE27 0BJ London	Jul 02, 2003	Feb 27, 2013	Director	135 Broxholm Road West Norwood SE27 0BJ London	United Kingdom	British	1943-12	Principal Law School	91803180001
SEEROMBEN, Paramananda 15a Grosvenor Road Muswell Hill N10 2DR London	Sep 17, 2003	Feb 27, 2013	Director	15a Grosvenor Road Muswell Hill N10 2DR London	United Kingdom	Mauritian	1951-11	Accountant	93669750001
TUYAU, Fabrice Julien Wandsworth Road SW8 3JD London 585 England	Jul 07, 2013	Nov 01, 2013	Director	Wandsworth Road SW8 3JD London 585 England	England	Mauritian	1985-2	Editor	177057410001
TUYAU, Fabrice Julien Borough High Street SE1 1NH London 85-87 England	Mar 27, 2013	Jul 04, 2013	Director	Borough High Street SE1 1NH London 85-87 England	England	Mauritian	1985-2	Editor	177057410001
WATTS, Dennis Frederick 46 Winns Avenue E17 5EL Walthamstow London	Aug 02, 2003	May 14, 2004	Director	46 Winns Avenue E17 5EL Walthamstow London		British	1960-4	Journalist	91802690001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Feb 14, 1995	Feb 14, 1995	Nominee Director	152 City Road EC1V 2NX London					900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAURITIUS PUBLISHERS CO. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean Michel Lee-Shim 6/7 St Mary At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	Apr 06, 2016	6/7 St Mary At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	No
	Nationality: Mauritian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0