LACED PUBLISHING LIMITED
Overview
| Company Name | LACED PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04536660 |
| 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 LACED PUBLISHING LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is LACED PUBLISHING LIMITED located?
| Registered Office Address | 4th Floor, 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LACED PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALEBLUE LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for LACED PUBLISHING 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 LACED PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LACED PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Robert John Kingston as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Notification of Keywords Uk Holdings Limited as a person with significant control on Sep 26, 2024 | 1 pages | PSC02 | ||||||||||||||
Cessation of Cord Worldwide Ltd as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Cord Worldwide Ltd as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Certificate of change of name Company name changed paleblue LIMITED\certificate issued on 03/08/22 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Cord Worldwide Ltd as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Day as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elisa Harris as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Mark Kelleher as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LACED PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUCK, Jonathan Ellis | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 129931020002 | |||||
| KELLEHER, Daniel Mark | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | United Kingdom | British | 282009300001 | |||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 162407280001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| INGRAM, Chris | Secretary | 7 Ravenshurst Avenue NW4 4EE London | British | 98854670001 | ||||||
| MOROSS, Philip | Secretary | 27 The Crescent SW13 0NN London | British | 36203340002 | ||||||
| ROSS, Alistair David | Secretary | 21 Hylton Road TS26 0AG Hartlepool Cleveland | British | 30511830001 | ||||||
| SMITH, Alison | Secretary | Denman Street W1D 7HJ London 12-14 England | British | 133745230001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| BRODERICK, David Joseph | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Ireland | Irish | 215685450001 | |||||
| DAY, Andrew John | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 178622060001 | |||||
| DURANTI, Giacomo | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | Ireland | Italian | 245441890002 | |||||
| FORECAST, David James, Dr | Director | Swallow Hole Farm Croxton Road LE14 4RL Saltby Leicestershire | United Kingdom | British | 56313220001 | |||||
| HARRIS, Elisa | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | United Kingdom | British | 300979430001 | |||||
| HOPE, Philip Michael Francis | Director | 21 Yerbury Road N19 4RN London | United Kingdom | British | 69477690003 | |||||
| JACKSON, Daniel Mark | Director | Park Crescent Finchley N3 2NJ London 16 United Kingdom | United Kingdom | British | 66764070003 | |||||
| JACKSON, Daniel Mark | Director | Kingly Court Kingly Street W1B 5PW London 6-8 England | United Kingdom | British | 66764070003 | |||||
| MARCUS, David Michael | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | United Kingdom | British | 260271640001 | |||||
| MOROSS, Julia Dorothy | Director | 27 The Crescent SW13 0NN London | England | British | 84736920001 | |||||
| MOROSS, Philip | Director | 27 The Crescent SW13 0NN London | England | British | 36203340002 |
Who are the persons with significant control of LACED PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Keywords Uk Holdings Limited | Sep 26, 2024 | 4th Floor, High Holborn WC1V 6JS London 110 England | No | ||||
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Natures of Control
| |||||||
| Cord Worldwide Ltd | Apr 06, 2016 | 110 High Holborn WC1V 6JS London 4th Floor England | Yes | ||||
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Natures of Control
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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