PUBLISHING FROM ANOTHER ROOM LIMITED
Overview
| Company Name | PUBLISHING FROM ANOTHER ROOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBLISHING FROM ANOTHER ROOM LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PUBLISHING FROM ANOTHER ROOM LIMITED located?
| Registered Office Address | 2 London Wall Place 6th Floor 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLISHING FROM ANOTHER ROOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLY NOODLE MUSIC PUBLISHING LIMITED | Jul 30, 1997 | Jul 30, 1997 |
What are the latest accounts for PUBLISHING FROM ANOTHER ROOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PUBLISHING FROM ANOTHER ROOM LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for PUBLISHING FROM ANOTHER ROOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Julian Charles John Lennon as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Cessation of 4Tune Music Ltd as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Notification of Julian Charles John Lennon as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 30, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Dhakshayini Shanmugathas as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Cousins as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Alison Conley as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Registered office address changed from Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 20, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Registered office address changed from 20 Bulstrode Street London W1M 5FR to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on Feb 21, 2018 | 1 pages | AD01 | ||
Who are the officers of PUBLISHING FROM ANOTHER ROOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLEY, Alison | Director | 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England | England | British | 268485630001 | |||||
| SHANMUGATHAS, Dhakshayini | Secretary | 19 Kinch Grove HA9 9TF Wembley Middlesex | British | 53116830001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COUSINS, John Edward | Director | 20 Bulstrode Street W1M 5FR London | United Kingdom | British | 56715220001 | |||||
| COUSINS, John Edward | Director | 20 Bulstrode Street London W1M 5FR | United Kingdom | British | 155976130001 | |||||
| COUSINS, Patrick | Director | 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England | England | British | 167259860001 | |||||
| CRONIN, Patrick | Director | 48 Elmcroft Crescent NW11 9SY London | British | 13007590001 | ||||||
| RAMSARAN, Peter John | Director | 20 Bulstrode Street London W1M 5FR | United Kingdom | British | 151689530001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PUBLISHING FROM ANOTHER ROOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Charles John Lennon | Jun 30, 2022 | 2 London Wall Place EC2Y 5AU London 6th Floor England | No | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| 4tune Music Ltd | Apr 06, 2016 | Bulstrode Street W1U 2JW London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of 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