ESSENTIAL PUBLISHING LIMITED
Overview
| Company Name | ESSENTIAL PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11324932 |
| 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 ESSENTIAL PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is ESSENTIAL PUBLISHING LIMITED located?
| Registered Office Address | Vineyard House 44 Brook Green Hammersmith W6 7BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTIAL PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1431) LIMITED | Apr 24, 2018 | Apr 24, 2018 |
What are the latest filings for ESSENTIAL 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 | ||||||||||||||
Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HY United Kingdom to Vineyard House 44 Brook Green Hammersmith London W6 7BT on Mar 05, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Dan Constanda as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Donald Langford as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
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Who are the officers of ESSENTIAL PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANDA, Dan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 124065820001 | |||||
| LANGFORD, Kevin Donald | Director | Vineyard House 44 Brook Green W6 7BT London Immediate Media Company United Kingdom | United Kingdom | British | 85519940001 |
Who are the persons with significant control of ESSENTIAL PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hubert Burda Media Limited | Apr 24, 2018 | Phoenix Square CO4 9HY Colchester The Tower Essex United Kingdom | No | ||||||||||
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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