Laced Publishing Limited in 110 High Holborn LONDON

Laced Publishing Limited LONDON

Laced Publishing started in year 2002 as Private Limited Company with registration number 04536660. The Laced Publishing company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 4th Floor,. Postal code: WC1V 6JS. Since Wed, 3rd Aug 2022 Laced Publishing Limited is no longer carrying the name Paleblue.

The firm has 3 directors, namely Giacomo D., Daniel K. and Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 14 October 2019 and Giacomo D. and Daniel K. have been with the company for the least time - from 8 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laced Publishing Limited Address / Contact

Office Address	4th Floor,
Office Address2	110 High Holborn
Town	London
Post code	WC1V 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04536660
Date of Incorporation	Tue, 17th Sep 2002
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Giacomo D.

Position: Director

Appointed: 08 April 2021

Daniel K.

Position: Director

Appointed: 08 April 2021

Jonathan H.

Position: Director

Appointed: 14 October 2019

Elisa H.

Position: Director

Appointed: 03 November 2020

Resigned: 25 May 2021

David M.

Position: Director

Appointed: 26 February 2020

Resigned: 05 October 2020

Andrew D.

Position: Director

Appointed: 07 April 2018

Resigned: 14 June 2021

David B.

Position: Director

Appointed: 07 April 2018

Resigned: 14 October 2019

Daniel J.

Position: Director

Appointed: 07 April 2018

Resigned: 17 February 2020

Daniel J.

Position: Director

Appointed: 09 October 2013

Resigned: 07 April 2018

Alison S.

Position: Secretary

Appointed: 30 September 2008

Resigned: 07 April 2018

Philip H.

Position: Director

Appointed: 01 August 2007

Resigned: 20 September 2013

Chris I.

Position: Secretary

Appointed: 01 February 2007

Resigned: 30 September 2008

Philip M.

Position: Director

Appointed: 12 May 2004

Resigned: 07 April 2018

Philip M.

Position: Secretary

Appointed: 12 May 2004

Resigned: 01 February 2007

David F.

Position: Director

Appointed: 12 May 2004

Resigned: 07 February 2006

Kevin B.

Position: Nominee Director

Appointed: 17 September 2002

Resigned: 17 September 2002

Alistair R.

Position: Secretary

Appointed: 17 September 2002

Resigned: 12 May 2004

Julia M.

Position: Director

Appointed: 17 September 2002

Resigned: 12 May 2004

Suzanne B.

Position: Nominee Secretary

Appointed: 17 September 2002

Resigned: 17 September 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Cord Worldwide Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cord Worldwide Ltd

4th Floor 110 High Holborn, 3-7 Temple Avenue, London, WC1V 6JS, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Paleblue	August 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	30 090	48 600	45 416	140 216	231 112
Current Assets	463 109	491 474	585 037	679 150	783 604
Debtors	433 019	442 874	539 621	538 934	552 492

Other
Audit Fees Expenses		5 600	8 230	2 411	3 057
Accrued Liabilities Deferred Income	41 926		4 126	4 611	5 906
Accumulated Amortisation Impairment Intangible Assets	1 378 191	1 378 191	1 367 670
Amounts Owed By Group Undertakings	423 088	423 088	522 834	522 834	522 835
Amounts Owed To Group Undertakings		2 667	5 665	12 199	2 782
Average Number Employees During Period	2	2	3	3
Creditors	48 245	7 486	14 620	26 145	11 585
Intangible Assets Gross Cost	1 378 191	1 378 191	1 367 670
Net Current Assets Liabilities	414 864	483 988	570 417	653 005	772 019
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Issued Fully Paid		100
Other Creditors		843	843
Other Disposals Decrease In Amortisation Impairment Intangible Assets			10 521
Other Disposals Intangible Assets			10 521
Other Taxation Social Security Payable	2 667	2 769	2 348	6 407	1 937
Par Value Share		1
Prepayments Accrued Income	7 500	19 786	16 787	16 100	19 971
Trade Creditors Trade Payables	3 652	1 207	1 638	2 928	960
Trade Debtors Trade Receivables	2 431				9 686

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 31st, October 2022	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 12th, August 2022	incorporation	Free Download (28 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 31st, October 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 27th, November 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 1st, June 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 3rd, January 2018	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 24th, March 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Dec 2014 filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 6th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Nov 2013 filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 12th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 17th, November 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 22nd Sep 2007 with complete member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 22nd Sep 2007 with complete member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Wed, 7th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 7th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 22nd, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 22nd, November 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 25th Sep 2003 with complete member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Sep 2003 with complete member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Tue, 17th Sep 2002. Value of each share 1 £, total number of shares: 2. filed on: 23rd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 17th Sep 2002. Value of each share 1 £, total number of shares: 2. filed on: 23rd, September 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2002	incorporation	Free Download (14 pages)

Laced Publishing Limited LONDON

Laced Publishing Limited Address / Contact

Company Information / Profile

Company staff

Giacomo D.

Daniel K.

Jonathan H.

Elisa H.

David M.

Andrew D.

David B.

Daniel J.

Daniel J.

Alison S.

Philip H.

Chris I.

Philip M.

Philip M.

David F.

Kevin B.

Alistair R.

Julia M.

Suzanne B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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