PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street, London

Company number: 01817623, Company type: Private limited Company, Incorporated: 18 May 1984
Registered office address
45 Hallam Court 77 Hallam Street, London, W1W 5HB
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 March 2018 due by 31 December 2018 Last accounts made up to 31 March 2017

Confirmation statement

Next statement date 31 December 2018 due by 14 January 2019 Last statement dated 31 December 2017

Files related to PUBLISHING ENTERPRISES LIMITED

Date
Type
Description 
04 Jan 1996
363s
Return made up to 31/12/95; no change of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #1
19 Jan 1996
AA
Full accounts made up to 31 March 1995PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #2
18 Dec 1996
363s
Return made up to 31/12/96; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #3
14 Jan 1997
AA
Full accounts made up to 31 March 1996PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #4
12 Jun 1997
287
Registered office changed on 12/06/97 from: video marine int. LTD. Ramillies hse. 1/2 ramillies st. London W1N 1DFPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #5
30 Dec 1997
363s
Return made up to 31/12/97; no change of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #6
28 Jan 1998
AA
Full accounts made up to 31 March 1997PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #7
13 Jan 1999
363s
Return made up to 31/12/98; no change of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #8
03 Feb 1999
AA
Full accounts made up to 31 March 1998PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #9
22 Dec 1999
363s
Return made up to 31/12/99; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #10
04 Feb 2000
AA
Full accounts made up to 31 March 1999PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #11
02 Feb 2001
AA
Full accounts made up to 31 March 2000PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #12
06 Feb 2001
363s
Return made up to 31/12/00; full list of members
  • Registered office changed on 06/02/01
PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #13
22 Jan 2002
363s
Return made up to 31/12/01; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #14
30 Jan 2002
AA
Total exemption full accounts made up to 31 March 2001PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #15
21 Jan 2003
363s
Return made up to 31/12/02; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #16
06 Feb 2003
AA
Total exemption full accounts made up to 31 March 2002PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #17
02 Apr 2003
288a
New director appointedPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #18
02 Apr 2003
288b
Secretary resigned;director resignedPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #19
02 Apr 2003
288a
New secretary appointedPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #20
05 Feb 2004
AA
Total exemption full accounts made up to 31 March 2003PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #21
16 Mar 2004
363s
Return made up to 31/12/03; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #22
22 Feb 2005
AA
Total exemption full accounts made up to 31 March 2004PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #23
30 Mar 2005
363s
Return made up to 31/12/04; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #24
04 Feb 2006
AA
Total exemption full accounts made up to 31 March 2005PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #25
07 Mar 2006
363s
Return made up to 31/12/05; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #26
08 Feb 2007
AA
Total exemption full accounts made up to 31 March 2006PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #27
12 Mar 2007
363s
Return made up to 31/12/06; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #28
02 Feb 2008
AA
Total exemption small company accounts made up to 31 March 2007PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #29
15 Dec 2008
363a
Return made up to 16/12/07; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #30
04 Feb 2009
AA
Total exemption full accounts made up to 31 March 2008PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #31
22 Apr 2009
363a
Return made up to 16/12/08; full list of membersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #32
02 Feb 2010
AA
Total exemption small company accounts made up to 31 March 2009PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #33
24 Mar 2010
AR01
Annual return made up to 16 December 2009 with full list of shareholdersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #34
11 Jan 2011
AA
Total exemption small company accounts made up to 31 March 2010PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #35
03 Mar 2011
AR01
Annual return made up to 16 December 2010 with full list of shareholdersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #36
03 Jan 2012
AA
Total exemption small company accounts made up to 31 March 2011PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #37
02 Mar 2012
AR01
Annual return made up to 16 December 2011 with full list of shareholdersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #38
09 Jan 2013
AA
Total exemption small company accounts made up to 31 March 2012PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #39
27 Feb 2013
AR01
Annual return made up to 16 December 2012 with full list of shareholdersPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #40
06 Jan 2014
AA
Total exemption small company accounts made up to 31 March 2013PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #41
12 Mar 2014
AR01
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #42
10 Jun 2014
TM01
Termination of appointment of Leonard Holder as a directorPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #43
22 Dec 2014
AA
Total exemption small company accounts made up to 31 March 2014PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #44
23 Dec 2014
AD01
Registered office address changed from Videotel Marine International Limited 84 Newman Street London W1T 3EU to 45 Hallam Court 77 Hallam Street London W1W 5HB on 23 December 2014PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #45
07 Jan 2015
TM02
Termination of appointment of Stephen Charles Bond as a secretary on 31 December 2014PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #46
07 Jan 2015
CH01
Director's details changed for Stephen Charles Bond on 31 December 2014PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #47
07 Jan 2015
AP04
Appointment of Somerton Consultancy Ltd as a secretary on 31 December 2014PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #48
07 Jan 2015
AR01
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #49
29 Dec 2015
AA
Accounts for a dormant company made up to 31 March 2015PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #50
04 Jan 2016
AR01
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #51
13 Dec 2016
AA
Accounts for a dormant company made up to 31 March 2016PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #52
11 Jan 2017
CS01
Confirmation statement made on 31 December 2016 with updatesPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #53
28 Dec 2017
AA
Accounts for a dormant company made up to 31 March 2017PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #54
20 Feb 2018
CS01
Confirmation statement made on 31 December 2017 with no updatesPUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street,  London file #55

People associated with PUBLISHING ENTERPRISES LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
31 Dec 2014
ACTIVE
Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA

Company Director
-
ACTIVE
Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB

Secretary
18 Jan 2003
31 Dec 2014
Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB

Director (Consultant)
18 Jan 2003
22 Apr 2014
88 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

Director (Chartered Accountant)
-
18 Jan 2003
28 The Albany, Woodford Green, Essex, IG8 0TJ

Previous names of PUBLISHING ENTERPRISES LIMITED

NamePeriod
VIDEOTEL PRODUCTIONS LIMITED 21 Sep 1984 - 29 Nov 1990
HISTAR LIMITED 18 May 1984 - 21 Sep 1984

Reviews

Nobody had add a review about PUBLISHING ENTERPRISES LIMITED - 01817623 - 45 Hallam Court 77 Hallam Street, London. Be first to review this company.

Add new review

Your name:
Your E-mail:
Your rate:

Very negative

Negative
±
Neutral

Positive

Very positive
Review:
 
Submit review
Loading data