PUBLISHERS' LICENSING SERVICES LIMITED
Company number 01575236
- Company Overview for PUBLISHERS' LICENSING SERVICES LIMITED (01575236)
- Filing history for PUBLISHERS' LICENSING SERVICES LIMITED (01575236)
- People for PUBLISHERS' LICENSING SERVICES LIMITED (01575236)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Dec 2024 | TM01 | Termination of appointment of Andrew Charles Robinson Yeates as a director on 27 November 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Mr Matthew Paul Cianfarani as a director on 28 November 2024 | |
| 08 Oct 2024 | AD01 | Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 6 Hays Lane Third Floor London SE1 2HB on 8 October 2024 | |
| 18 Jun 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 08 May 2024 | CH01 | Director's details changed for Ms Helen Kogan on 7 May 2024 | |
| 08 May 2024 | CH01 | Director's details changed for Mr Mark Walford on 7 May 2024 | |
| 08 May 2024 | CH01 | Director's details changed for Ms Bridget Catherine Shine on 7 May 2024 | |
| 08 May 2024 | CH01 | Director's details changed for Ms Sarah Louise Fricker on 7 May 2024 | |
| 06 Nov 2023 | AP03 | Appointment of Mrs Danielle Gemma Williams as a secretary on 1 November 2023 | |
| 06 Nov 2023 | TM02 | Termination of appointment of Sarah Mary Faulder as a secretary on 31 October 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Sarah Mary Faulder as a director on 31 October 2023 | |
| 06 Nov 2023 | AP01 | Appointment of Mr Thomas Henry Hudson West as a director on 1 November 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Ms Helen Kogan as a director on 24 September 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Mr Mark Walford as a director on 24 September 2023 | |
| 25 Sep 2023 | TM01 | Termination of appointment of Mark Philip Majurey as a director on 23 September 2023 | |
| 25 Sep 2023 | TM01 | Termination of appointment of Oliver Edward Gadsby as a director on 23 September 2023 | |
| 24 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
| 17 Jul 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
| 10 May 2023 | AD02 | Register inspection address has been changed from 5th Floor Shackleton House 4 Battle Bridge Lane London SE1 2HX England to 1 st. Katharines Way London E1W 1UN | |
| 23 Feb 2023 | AUD | Auditor's resignation | |
| 14 Feb 2023 | AP01 | Appointment of Mrs Susan Voss as a director on 12 February 2023 | |
| 14 Feb 2023 | TM01 | Termination of appointment of Nicholas Alastair Mcfee Douglas Service as a director on 11 February 2023 | |
| 03 Oct 2022 | AD01 | Registered office address changed from Shackleton House 5th Foor 4 Battle Bridge Lane London SE1 2HX England to 1 st. Katharines Way London E1W 1UN on 3 October 2022 |