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Perspective Publishing Limited LONDON

Founded in 1993, Perspective Publishing, classified under reg no. 02876166 is an active company. Currently registered at 6th Floor EC2M 5PD, London the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 2 directors in the the firm, namely John W. and Mark D.. In addition one secretary - Mark D. - is with the company. As of 19 September 2020, there was 1 ex director - David M.. There were no ex secretaries.

Perspective Publishing Limited Address / Contact

Office Address 6th Floor
Office Address2 3 London Wall Buildings
Town London
Post code EC2M 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02876166
Date of Incorporation Mon, 29th Nov 1993
Industry Other information service activities n.e.c.
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 27 years old
Account next due date Thu, 31st Dec 2020 (103 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 12th Jun 2021 (2021-06-12)
Last confirmation statement dated Fri, 29th May 2020

Company staff

John W.

Position: Director

Appointed: 06 December 1993

Mark D.

Position: Secretary

Appointed: 06 December 1993

Mark D.

Position: Director

Appointed: 06 December 1993

David M.

Position: Director

Appointed: 06 December 1993

Resigned: 24 March 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1993

Resigned: 06 December 1993

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 29 November 1993

Resigned: 06 December 1993

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Perspective Publishing Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark E. This PSC owns 25-50% shares. Then there is John W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Perspective Publishing Holdings Limited

6th Floor 3 London Wall Buildings, London, EC2M 5PD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11894326
Notified on 3 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark E.

Notified on 1 June 2016
Ceased on 3 May 2019
Nature of control: 25-50% shares

John W.

Notified on 1 June 2016
Ceased on 3 May 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, August 2019 		Free Download (14 pages)

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