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THE PUBLISHERS ASSOCIATION LIMITED

Company number 03282879

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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)
25 Apr 2019 AP01 Appointment of Mr Andrew Cecil Franklin as a director on 24 April 2019
23 Apr 2019 TM01 Termination of appointment of Dominic Joseph Feltham as a director on 10 April 2019
23 Apr 2019 TM01 Termination of appointment of Stephen Alexander Page as a director on 10 April 2019
23 Apr 2019 TM01 Termination of appointment of Elisabeth Jane Tribe as a director on 10 April 2019
09 Apr 2019 AA Accounts for a small company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Dominic Joseph Feltham as a director on 16 October 2018
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 AP01 Appointment of Mrs Annie Maria Callanan as a director on 14 June 2018
25 May 2018 AP01 Appointment of Ms Juliet Mabey as a director on 17 May 2018
08 May 2018 TM01 Termination of appointment of Thomas Daryl Weldon as a director on 25 April 2018
08 May 2018 TM01 Termination of appointment of Nicolas David Fowler as a director on 25 April 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2018 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 50 Southwark Street London SE1 1UN on 29 March 2018
04 Jan 2018 TM01 Termination of appointment of Jessica Kingsley as a director on 4 January 2018
06 Dec 2017 AP01 Appointment of Rod Bristow as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of David Richard Shelley as a director on 22 November 2017
29 Nov 2017 PSC08 Notification of a person with significant control statement
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
28 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 28 November 2017
28 Nov 2017 CH01 Director's details changed for Nicolas David Fowler on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of David Richard Shelley as a director on 22 November 2017
28 Nov 2017 CH03 Secretary's details changed for Stephen Lotinga on 28 November 2017
24 Oct 2017 TM01 Termination of appointment of Andrew James Cave Robinson as a director on 19 May 2017
24 Oct 2017 TM01 Termination of appointment of Jill Marie Duffy as a director on 18 September 2017