TIE-IN PUBLISHING LIMITED
Overview
| Company Name | TIE-IN PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08403747 |
| 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 TIE-IN PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is TIE-IN PUBLISHING LIMITED located?
| Registered Office Address | 14 Floral Street, 3rd Floor WC2E 9DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIE-IN PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TIE-IN PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Notification of Wcs Nominees as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 10, 2020 | 2 pages | PSC09 | ||||||||||||||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||||||
Termination of appointment of Angus Anthony Fletcher as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018 | 1 pages | CH03 | ||||||||||||||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Daniel Kenneth James Perkins on Oct 12, 2017 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016 | 1 pages | CH03 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||||||||||
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | 1 pages | AD04 | ||||||||||||||||||||||
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on Oct 06, 2016 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
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Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 22 Long Acre London WC2E 9LY | 1 pages | AD02 | ||||||||||||||||||||||
Who are the officers of TIE-IN PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Laura Kathryn | Secretary | Floral Street, 3rd Floor WC2E 9DH London 14 England | 189959600001 | |||||||
| PERKINS, Daniel Kenneth James | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | England | British | Director | 180890250002 | ||||
| FLETCHER, Angus Anthony | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | England | British | None | 97477930002 | ||||
| HALMI, Robert | Director | High Street Ripley GU23 6AZ Woking Hurst House United Kingdom | United States | American | Media Content Producer And Distribu | 175838470001 |
Who are the persons with significant control of TIE-IN PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcs Nominees | Apr 06, 2016 | Mark Lane EC3R 7QR London 50 Mark Lane England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TIE-IN PUBLISHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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