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MYRIAD EDITIONS LIMITED

Company number 02796432

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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)
26 Mar 2018 AP01 Appointment of Dr Candida Ann Lacey as a director on 26 March 2018
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
28 Nov 2017 AP01 Appointment of Mr Daniel Raymond-Barker as a director on 1 April 2017
29 Aug 2017 AD01 Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 106-108 Cowley Road Oxford OX4 1JE on 29 August 2017
16 Aug 2017 PSC02 Notification of New Internationalist Publications Limited as a person with significant control on 22 May 2017
16 Aug 2017 AP03 Appointment of Mr Samuel Arthur Gormley as a secretary on 22 May 2017
16 Aug 2017 TM01 Termination of appointment of Corinne Margaret Pearlman as a director on 22 May 2017
16 Aug 2017 TM01 Termination of appointment of Judith Mackay as a director on 22 May 2017
16 Aug 2017 TM01 Termination of appointment of Candida Ann Lacey as a director on 22 May 2017
16 Aug 2017 TM01 Termination of appointment of Robert Julian Benewick as a director on 22 May 2017
16 Aug 2017 TM02 Termination of appointment of Candida Ann Lacey as a secretary on 22 May 2017
16 Aug 2017 PSC07 Cessation of Candida Ann Lacey as a person with significant control on 1 April 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
03 Feb 2016 CH01 Director's details changed for Corinne Margaret Pearlman on 3 February 2016
03 Feb 2016 AD01 Registered office address changed from 59 Lansdowne Place Hove East Sussex BN3 1FL England to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 3 February 2016
11 Aug 2015 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 59 Lansdowne Place Hove East Sussex BN3 1FL on 11 August 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
04 Mar 2014 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF England on 4 March 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013