Company Publishing Limited (number 02855362) is a private limited company legally formed on 1993-09-21 originating in England. This company was registered at The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford CM22 7AT. Company Publishing Limited is operating under SIC: 59112 that means "video production activities", SIC: 62020 - "information technology consultancy activities", SIC: 70210 - "public relations and communications activities".

Company details

Name Company Publishing Limited
Number 02855362
Date of Incorporation: Tuesday 21st September 1993
End of financial year: 31 July
Address: The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, CM22 7AT
SIC code: 59112 - Video production activities
62020 - Information technology consultancy activities
70210 - Public relations and communications activities
82302 - Activities of conference organisers

Moving to the 2 directors that can be found in this particular company, we can name: Simon M. (appointed on 11 May 2023), Pello M. (appointment date: 11 May 2023). 1 secretary is present as well: Tanya B. (appointed on 06 April 2021). The Companies House lists 2 persons of significant control, namely: Beauholdco Limited can be reached at Sparrows Lane, Hatfield Heath, CM22 7AT Bishop's Stortford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 872,531 1,929,036 1,888,466 4,050,636 3,237,012 3,539,477 3,570,261 3,685,616 2,403,609
Fixed Assets - 447,388 411,601 331,552 369,373 426,890 407,778 154,123 -
Total Assets Less Current Liabilities 677,705 1,175,315 1,413,798 1,901,927 2,161,686 2,504,398 3,019,903 2,982,473 1,696,773
Number Shares Allotted - 10,000 - - - - - - -
Shareholder Funds 677,705 1,175,315 - - - - - - -
Tangible Fixed Assets 446,609 447,388 - - - - - - -

People with significant control

Beauholdco Limited
16 February 2021
Address The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, CM22 7AT, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13188520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert F.
6 April 2016 - 16 February 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2023
filed on: 30th, January 2024 | accounts
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