PUBLISHERS GROUP UK LIMITED

63-66 HATTON GARDENS, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 01734235
  • Last Updated: 01 Mar 2024

Company Profile

PUBLISHERS GROUP UK LIMITED was incorporated on Friday, June 24, 1983 as a Private Limited Company with registered address in LONDON. PUBLISHERS GROUP UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 41 years 7 months and 29 days.

Name PUBLISHERS GROUP UK LIMITED
Company number 01734235
Company type Private Limited Company
Incorporation date 24 Jun 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 63-66 HATTON GARDENS
LONDON
EC1N 8LE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Catherine Elizabeth Parson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Medwyn Hughes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
PUBLISHERS GROUP UK LIMITED 24 Jun 1983
CUTSOUND LIMITED 29 Jun 2006