Publitek Limited in LONDON

Publitek Limited LONDON

Founded in 2004, Publitek, classified under reg no. 05287915 is an active company. Currently registered at 60 Great Portland Street W1W 7RT, London the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022. Since Tue, 3rd Jan 2012 Publitek Limited is no longer carrying the name Publitek Holdings.

At present there are 4 directors in the the firm, namely Simon K., Jonathan P. and Katie S. and others. In addition one secretary - Mark S. - is with the company. 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.

Publitek Limited Address / Contact

Office Address	60 Great Portland Street
Town	London
Post code	W1W 7RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05287915
Date of Incorporation	Tue, 16th Nov 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	20 years old
Account next due date	Tue, 31st Oct 2023 (191 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Mark S.

Position: Secretary

Appointed: 30 April 2022

Simon K.

Position: Director

Appointed: 27 May 2020

Jonathan P.

Position: Director

Appointed: 09 September 2019

Katie S.

Position: Director

Appointed: 19 February 2018

Peter H.

Position: Director

Appointed: 10 March 2016

Emma W.

Position: Secretary

Appointed: 11 December 2020

Resigned: 30 April 2022

Nicholas L.

Position: Secretary

Appointed: 01 October 2018

Resigned: 11 December 2020

Lucy L.

Position: Director

Appointed: 01 October 2018

Resigned: 30 April 2019

Sylvia L.

Position: Director

Appointed: 14 August 2018

Resigned: 30 September 2020

Ian C.

Position: Director

Appointed: 14 August 2018

Resigned: 04 May 2022

Simon F.

Position: Director

Appointed: 26 September 2016

Resigned: 28 February 2021

Paul B.

Position: Director

Appointed: 10 March 2016

Resigned: 19 February 2018

Victoria P.

Position: Director

Appointed: 21 October 2015

Resigned: 31 July 2017

Sally J.

Position: Director

Appointed: 21 December 2011

Resigned: 10 March 2016

Nigel H.

Position: Director

Appointed: 01 July 2010

Resigned: 17 August 2021

Robert D.

Position: Secretary

Appointed: 22 April 2005

Resigned: 21 December 2011

Oliver D.

Position: Director

Appointed: 22 April 2005

Resigned: 15 May 2019

Robert J.

Position: Director

Appointed: 22 April 2005

Resigned: 27 May 2020

Robert D.

Position: Director

Appointed: 22 April 2005

Resigned: 21 December 2011

Steven R.

Position: Director

Appointed: 22 April 2005

Resigned: 08 June 2010

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2004

Resigned: 22 April 2005

Tlt Directors Limited

Position: Corporate Director

Appointed: 16 November 2004

Resigned: 22 April 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Next 15 Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Next 15 Group Plc

60 Great Portland Street, London, W1W 7RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01579589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Publitek Holdings	January 3, 2012
Acraman (385)	June 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 filed on: 11th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 filed on: 11th, November 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 11th, November 2023	accounts	Free Download (214 pages)
SH02	Sub-division of shares on Wed, 18th Jan 2023 filed on: 25th, January 2023	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, January 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, January 2023	incorporation	Free Download (42 pages)
SH01	Capital declared on Wed, 18th Jan 2023: 808.47 GBP filed on: 24th, January 2023	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 1st, November 2022	accounts	Free Download (214 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jan 2022 filed on: 1st, November 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 3rd, November 2021	accounts	Free Download (29 pages)
SH01	Capital declared on Thu, 8th Jul 2021: 807.22 GBP filed on: 8th, July 2021	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, May 2021	incorporation	Free Download (41 pages)
SH01	Capital declared on Wed, 19th May 2021: 806.62 GBP filed on: 19th, May 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 9th, February 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 11th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 4th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 3rd, August 2017	accounts	Free Download (26 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 805.80 GBP filed on: 18th, November 2016	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 8th, May 2016	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Tue, 31st Jan 2017 filed on: 18th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 765.50 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 765.50 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th Nov 2013: 765.50 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
SH19	Capital declared on Fri, 11th May 2012: 765.50 GBP filed on: 11th, May 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 11th, May 2012	capital	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Wed, 11th Jan 2012 - 765.50 GBP filed on: 11th, January 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 10th, January 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Jun 2010: 1000.00 GBP filed on: 28th, July 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 23rd Jul 2010 - 855.20 GBP filed on: 23rd, July 2010	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, July 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (4 pages)
123	Nc inc already adjusted 24/04/07 filed on: 4th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/04/07 filed on: 4th, August 2007	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 10th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 10th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 6th, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
122	S-div 22/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
122	S-div 22/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 9990 shares on Sun, 24th Apr 2005. Value of each share 0.1 £, total number of shares: 1000. filed on: 24th, May 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 22/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 9990 shares on Sun, 24th Apr 2005. Value of each share 0.1 £, total number of shares: 1000. filed on: 24th, May 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 22/04/05 filed on: 24th, May 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (19 pages)

Publitek Limited LONDON

Publitek Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Simon K.

Jonathan P.

Katie S.

Peter H.

Emma W.

Nicholas L.

Lucy L.

Sylvia L.

Ian C.

Simon F.

Paul B.

Victoria P.

Sally J.

Nigel H.

Robert D.

Oliver D.

Robert J.

Robert D.

Steven R.

Tlt Secretaries Limited

Tlt Directors Limited

People with significant control

Company previous names

Company filings

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