A-SIDE PUBLISHING LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 04247022
- Last Updated: 01 Mar 2024
Company Profile
A-SIDE PUBLISHING LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in LONDON. A-SIDE PUBLISHING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 7 months and 18 days.
| Name | A-SIDE PUBLISHING LIMITED |
|---|---|
| Company number | 04247022 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Eclipse Global Entertainment Limited David Mews, W1U 6EQ |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Raymond Sachs Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Mr Andrew Paul Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Mr Brian David Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Mr Neil Thompson Chordia Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 1, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Martyn Simon Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Eclipse Music Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - Tuesday, January 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Eclipse Global Entertainment Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - Wednesday, June 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against A-SIDE PUBLISHING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A-SIDE PUBLISHING LIMITED | 05 Jul 2001 |
| A-SIDE MANAGEMENT LIMITED | 11 Apr 2006 |