REPUBLIC PUBLISHING LIMITED
Overview
| Company Name | REPUBLIC PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05982363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPUBLIC PUBLISHING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REPUBLIC PUBLISHING LIMITED located?
| Registered Office Address | 6th Floor 110 High Holborn WC1V 6JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPUBLIC PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for REPUBLIC PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sarah Elizabeth Mackenzie as a director on Nov 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG England to 75 Bermondsey Street London SE1 3XF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 75 Bermondsey Street London SE1 3XF | 1 pages | AD03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 13, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael John Cooper as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Eugene Bishop as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 6th Floor 110 High Holborn London WC1V 6JS on Dec 22, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location The Triangle 5-17 Hammersmith Grove London W6 0LG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Triangle 5-17 Hammersmith Grove London W6 0LG | 1 pages | AD02 | ||||||||||
Director's details changed for Sarah Elizabeth Mackenzie on Jun 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Eugene Bishop on Jun 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Cooper on Jun 04, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of REPUBLIC PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Peter Jonathan | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | England | British | Cfo | 40917640001 | ||||
| BEECHINOR COLLINS, James | Secretary | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Irish | Director | 118889280001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| BEECHINOR COLLINS, James | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | England | Irish | Director | 118889280003 | ||||
| BISHOP, Bruce Eugene | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | Usa | Us | Finance Director | 184360600001 | ||||
| COOPER, Michael John | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | England | British | Director | 118889320003 | ||||
| MACKENZIE, Sarah Elizabeth | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | United Kingdom | British | Pr Executive | 161016510001 | ||||
| SWAN, Clive John Rae | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Director | 34011520001 | ||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 |
Who are the persons with significant control of REPUBLIC PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Fifteen Communications Group Plc | Jun 15, 2016 | Bermondsey Street SE1 3XF London 75 United Kingdom | No | ||||||||||
| |||||||||||||
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