Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M56 PUBLISHING LIMITED

Company number 02913197

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
28 Jan 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
19 Aug 2020 MR01 Registration of charge 029131970002, created on 14 August 2020
23 Jan 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
07 Jan 2019 PSC05 Change of details for Imagem London Ltd as a person with significant control on 26 October 2018
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
13 Nov 2017 PSC05 Change of details for Imagem London Ltd as a person with significant control on 1 July 2017
09 Nov 2017 AP01 Appointment of Mr John Robert Valentine as a director on 6 November 2017
09 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
09 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ At a general meeting of the members of the above-named company duly convened and held at 11.58AM, on 23/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 MR01 Registration of charge 029131970001, created on 27 October 2017
05 Jul 2017 PSC02 Notification of Imagem London Ltd as a person with significant control on 1 July 2017
05 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100