RENAISSANCE PUBLISHING
Overview
| Company Name | RENAISSANCE PUBLISHING |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04245529 |
| 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 RENAISSANCE PUBLISHING?
- Other publishing activities (58190) / Information and communication
Where is RENAISSANCE PUBLISHING located?
| Registered Office Address | 12e Shenley Road WD6 1AE Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAISSANCE PUBLISHING?
| Company Name | From | Until |
|---|---|---|
| RENAISSANCE PUBLISHING LIMITED | Jul 03, 2001 | Jul 03, 2001 |
What are the latest accounts for RENAISSANCE PUBLISHING?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RENAISSANCE PUBLISHING?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for RENAISSANCE PUBLISHING?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Shenley Road Borehamwood WD6 1AE England to 12E Shenley Road Borehamwood WD6 1AE on Jun 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ian Michael Lancaster as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Registered office address changed from 353 - 359 Finchley Road London NW3 6ET to 12 Shenley Road Borehamwood WD6 1AE on Jun 04, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 3 pages | CS01 | ||
Notification of Spencer William Debson as a person with significant control on Aug 07, 2024 | 2 pages | PSC01 | ||
Cessation of Ian Michael Lancaster as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Spencer William Debson on Nov 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 15 pages | AA | ||
Appointment of Ms Hester Carmel Abrams as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin David Motz as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Notification of Andrew Michael Gordon as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Spencer William Debson as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 15 pages | AA | ||
Termination of appointment of Brian Harris as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Judy Ruth Weleminsky as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Lorraine Sheridan as a secretary on Aug 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Judy Weleminsky as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Gordon as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||
Who are the officers of RENAISSANCE PUBLISHING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Lorraine | Secretary | Shenley Road WD6 1AE Borehamwood 12e England | 298961940001 | |||||||
| ABRAMS, Hester Carmel | Director | Shenley Road WD6 1AE Borehamwood 12e England | England | British | 134912930001 | |||||
| BENMAYER, David Samuel | Director | Shenley Road WD6 1AE Borehamwood 12e England | United Kingdom | British | 265784630001 | |||||
| DEBSON, Spencer William | Director | Finchley Road NW3 6ET London 353 - 359 United Kingdom | United Kingdom | British | 47796900007 | |||||
| GORDON, Andrew Michael | Director | Shenley Road WD6 1AE Borehamwood 12e England | England | British | 293333990001 | |||||
| LANGTON, Patti, Lady Collins | Director | Shenley Road WD6 1AE Borehamwood 12e England | England | British | 235084350001 | |||||
| FALUSH, Janet Frances | Secretary | 29 Glebe Road SW13 0DZ London | British | 77158340001 | ||||||
| WELEMINSKY, Judy | Secretary | Finchley Road NW3 6ET London 353 - 359 | 216734590001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FALUSH, Janet Frances | Director | Finchley Road NW3 6ET London 353 - 359 | United Kingdom | British | 77158340001 | |||||
| GORDON, Lionel Lawrence | Director | The Hyde 5 Orchard Gate KT10 8HY Esher Surrey | United Kingdom | British | 3265090001 | |||||
| GROSS, Bernard | Director | Arlington Road NW1 7HU London 34 England | England | British | 56227290001 | |||||
| HARRIS, Brian | Director | Finchley Road NW3 6ET London 353-359 England | England | British | 221510270001 | |||||
| LANCASTER, Ian Michael | Director | Shenley Road WD6 1AE Borehamwood 12 England | England | British | 100841970003 | |||||
| LUKEMAN, Diane Henrietta | Director | Finchley Road NW3 6ET London 353 - 359 | England | British | 188231110001 | |||||
| MOTZ, Martin David | Director | Finchley Road NW3 6ET London 353 - 359 | England | British | 32142400002 | |||||
| WELEMINSKY, Judy Ruth | Director | Finchley Road NW3 6ET London 353-359 England | England | British | 199436570001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RENAISSANCE PUBLISHING?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Spencer William Debson | Aug 07, 2024 | Finchley Road NW3 6ET London 353 - 359 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Michael Gordon | Sep 01, 2023 | Quick Road W4 2BU London 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Michael Lancaster | Feb 20, 2019 | Finchley Road NW3 6ET London 353 - 359 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Frances Falush | Jul 17, 2016 | Glebe Road SW13 0DZ London 29 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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