TECHNICAL PUBLICITY LIMITED
60 GREAT PORTLAND STREET, LONDON W1W 7RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02384040
- Last Updated: 01 Mar 2024
Company Profile
TECHNICAL PUBLICITY LIMITED was incorporated on Monday, May 15, 1989 as a Private Limited Company with registered address in LONDON. TECHNICAL PUBLICITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 4 months and 6 days.
| Name | TECHNICAL PUBLICITY LIMITED |
|---|---|
| Company number | 02384040 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT PORTLAND STREET LONDON W1W 7RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Next Fifteen Communications Group Plc Bermondsey Street, SE1 3XF |
Dates: Thursday, July 12, 2018 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Publitek Limited Great Portland Street, W1W 7RT |
Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sylvia Laws Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Leslie Clay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNICAL PUBLICITY LIMITED | 15 May 1989 |