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Novello Publishing Limited

Novello Publishing started in year 1993 as Private Limited Company with registration number 02779795. The Novello Publishing company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in at 14-15 Berners Street. Postal code: W1T 3LJ.

Currently there are 4 directors in the the company, namely Mildred W., Christopher B. and David R. and others. In addition one secretary - Denise K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Novello Publishing Limited Address / Contact

Office Address 14-15 Berners Street
Office Address2 London
Town
Post code W1T 3LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02779795
Date of Incorporation Fri, 15th Jan 1993
Industry Book publishing
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

Mildred W.

Position: Director

Appointed: 02 February 1998

Christopher B.

Position: Director

Appointed: 29 January 1998

David R.

Position: Director

Appointed: 01 January 1998

Robert W.

Position: Director

Appointed: 24 March 1993

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

Resigned: 01 January 2024

Elizabeth C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 21 December 2011

Anthony L.

Position: Director

Appointed: 19 May 2008

Resigned: 30 June 2018

Amy H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 13 October 2008

Paul L.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

George G.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 May 2006

Frank J.

Position: Director

Appointed: 24 March 1993

Resigned: 30 April 1996

David R.

Position: Director

Appointed: 24 March 1993

Resigned: 18 May 1993

Neville W.

Position: Secretary

Appointed: 24 March 1993

Resigned: 28 June 2002

James R.

Position: Director

Appointed: 24 March 1993

Resigned: 31 December 2020

Malcolm G.

Position: Director

Appointed: 11 March 1993

Resigned: 04 February 2006

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 March 1993

Resigned: 24 March 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1993

Resigned: 11 March 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 1993

Resigned: 11 March 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Music Sales Group Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Music Sales Group Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 0884449
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 23rd, October 2023 		Free Download (14 pages)

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