A-side Publishing Limited in LONDON

A-side Publishing Limited LONDON

Founded in 2001, A-side Publishing, classified under reg no. 04247022 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for twenty three years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 11th Apr 2006 A-side Publishing Limited is no longer carrying the name A-side Management.

There is a single director in the firm at the moment - Martyn B., appointed on 23 July 2001. In addition, a secretary was appointed - Natasha B., appointed on 1 April 2006. 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.

A-side Publishing Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04247022
Date of Incorporation	Thu, 5th Jul 2001
Industry	Non-trading company
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Natasha B.

Position: Secretary

Appointed: 01 April 2006

Martyn B.

Position: Director

Appointed: 23 July 2001

Martyn B.

Position: Secretary

Appointed: 31 August 2001

Resigned: 01 April 2006

Lloyd R.

Position: Secretary

Appointed: 23 July 2001

Resigned: 02 November 2001

Robert S.

Position: Director

Appointed: 23 July 2001

Resigned: 01 April 2006

Lloyd R.

Position: Director

Appointed: 23 July 2001

Resigned: 02 November 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2001

Resigned: 05 July 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 05 July 2001

Resigned: 05 July 2001

People with significant control

The list of persons with significant control that own or control the company includes 8 names. As BizStats established, there is John S. The abovementioned PSC. Another one in the persons with significant control register is Andrew B. This PSC . Moving on, there is Martyn B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

John S.

Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

Andrew B.

Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

Martyn B.

Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

Brian B.

Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

Eclipse Global Entertainment Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08130780
Notified on	1 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eclipse Global Entertainment Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08130780
Notified on	30 June 2016
Ceased on	28 June 2023
Nature of control:	significiant influence or control

Eclipse Music Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08130774
Notified on	30 June 2016
Ceased on	24 January 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Neil C.

Notified on	30 June 2016
Ceased on	1 September 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

A-side Management	April 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	100	104	102	101	102

Other
Average Number Employees During Period		1	1	1	1
Creditors		164	222	297	382
Net Current Assets Liabilities	100	-60	-120	-196	-280
Other Creditors		164	222	297	382

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 20th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 20th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 28th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 24th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 100.00 GBP	capital
SH01	Capital declared on Tue, 17th Mar 2015: 100.00 GBP filed on: 26th, March 2015	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 16th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 10th, June 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 13th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 13th, August 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 23rd, July 2004	annual return
363a	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 23rd, July 2004	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 6th, March 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 6th, March 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 8th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 8th, March 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sat, 3rd Aug 2002 with complete member list filed on: 3rd, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 3rd Aug 2002 with complete member list filed on: 3rd, August 2002	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2001	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2001	incorporation	Free Download (31 pages)

A-side Publishing Limited LONDON

A-side Publishing Limited Address / Contact

Company Information / Profile

Company staff

Natasha B.

Martyn B.

Martyn B.

Lloyd R.

Robert S.

Lloyd R.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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